GUILTY DRINKS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9JQ
Company number 05347008
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 69A GREENSIDE ROAD, LONDON, W12 9JQ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of GUILTY DRINKS LIMITED are www.guiltydrinks.co.uk, and www.guilty-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Guilty Drinks Limited is a Private Limited Company. The company registration number is 05347008. Guilty Drinks Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Guilty Drinks Limited is 69a Greenside Road London W12 9jq. . DEGHY, Julian Stephen is a Director of the company. Secretary DEGHY, Mari Stuart has been resigned. Secretary MCALLISTER, Nicolette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARCHER, Donovan Karl has been resigned. Director DEGHY, Julian Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
DEGHY, Julian Stephen
Appointed Date: 27 February 2013
65 years old

Resigned Directors

Secretary
DEGHY, Mari Stuart
Resigned: 25 January 2010
Appointed Date: 17 June 2006
Secretary
MCALLISTER, Nicolette
Resigned: 17 June 2006
Appointed Date: 31 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Director
ARCHER, Donovan Karl
Resigned: 17 February 2014
Appointed Date: 19 May 2009
62 years old
Director
DEGHY, Julian Stephen
Resigned: 04 June 2009
Appointed Date: 31 January 2005
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr. Julian Stephen Deghy
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

GUILTY DRINKS LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Feb 2017
Accounts for a dormant company made up to 31 January 2017
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
11 Feb 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 31 more events
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
31 Jan 2005
Incorporation

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