QUINTESSENTIALLY SPIRITS BRANDS LIMITED
Overview
| Company Name | QUINTESSENTIALLY SPIRITS BRANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08481838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUINTESSENTIALLY SPIRITS BRANDS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUINTESSENTIALLY SPIRITS BRANDS LIMITED located?
| Registered Office Address | 29 Portland Place W1B 1QB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUINTESSENTIALLY SPIRITS BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUINTESSENTIALLY SPIRITS (UK) LIMITED | Apr 10, 2013 | Apr 10, 2013 |
What are the latest accounts for QUINTESSENTIALLY SPIRITS BRANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for QUINTESSENTIALLY SPIRITS BRANDS LIMITED?
| Annual Return |
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|---|
What are the latest filings for QUINTESSENTIALLY SPIRITS BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Jonathan Andrew Goss on Dec 04, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Warren Scott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Salmon as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed quintessentially spirits (uk) LIMITED\certificate issued on 26/11/13 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of QUINTESSENTIALLY SPIRITS BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSS, Jonathan Andrew | Director | Portland Place W1B 1QB London 29 England | United States | British | 166204950002 | |||||
| SIMPSON, Aaron Thomas | Director | Portland Place W1B 1QB London 29 England | United Kingdom | British | 91850660001 | |||||
| SALMON, Michael David Kerr | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park England | England | British | 127068230002 | |||||
| SCOTT, Warren | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park England | United Kingdom | British | 177326640001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0