Company information:
The London Dry Gin Company Limited (No: 09077559)
Address: DISTRIBUTION POINT, MELBURY PARK CLAYTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PH
Status: Active - Proposal to Strike off
Incorporated: 06-Sep-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jan-2024
Industry Class: 11010 - Distilling, rectifying and blending of spirits
Current Director: VINCENZO VISONE ( DOB: Nov-1955 From: Jun-2014 )
Resigned Director: SOPHIE NINA BROWN ( DOB: Aug-1977 From: Jun-2014 To: Oct-2016 )
Resigned Director: STEVEN GEOFFREY LISTER ( DOB: May-1968 From: Oct-2016 To: Mar-2018 )
Resigned Director: WARREN MICHAEL SCOTT ( DOB: May-1963 From: Jun-2014 To: Jul-2022 )
Resigned Secretary: ESTHER BOOTH ( From: Oct-2017 To: Apr-2018 )
Resigned Secretary: SOPHIE BROWN ( From: Jun-2014 To: Oct-2016 )
Resigned Secretary: MICHAEL CLIFFORD ( From: Apr-2018 To: Mar-2020 )
Resigned Secretary: STEVEN GEOFFREY LISTER ( From: Oct-2016 To: Oct-2017 )
Persons of Significant Control:
Mr Warren Michael Scott, Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Vincenzo Visone, Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |