DISTILLED GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3JW

Company number 07788765
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 4TH FLOOR CHAPTER HOUSE 18-20, CRUCIFIX LANE, LONDON, SE1 3JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 30 April 2013 GBP 1,191.10 ; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 December 2015 GBP 1,211.45 . The most likely internet sites of DISTILLED GROUP LIMITED are www.distilledgroup.co.uk, and www.distilled-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Distilled Group Limited is a Private Limited Company. The company registration number is 07788765. Distilled Group Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Distilled Group Limited is 4th Floor Chapter House 18 20 Crucifix Lane London Se1 3jw. . CRITCHLOW, William Charles is a Secretary of the company. CRITCHLOW, William Charles is a Director of the company. MORRIS, Duncan Richard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CRITCHLOW, William Charles
Appointed Date: 27 September 2011
Director
CRITCHLOW, William Charles
Appointed Date: 27 September 2011
46 years old
Director
MORRIS, Duncan Richard
Appointed Date: 27 September 2011
45 years old

Persons With Significant Control

Mr William Critchlow
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Morris
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTILLED GROUP LIMITED Events

07 Feb 2017
Second filing of a statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,191.10
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,211.45
20 Oct 2016
Confirmation statement made on 27 September 2016 with updates
18 Apr 2016
Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,079.60
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2017
...
... and 26 more events
07 Feb 2012
Statement of capital following an allotment of shares on 12 January 2012
  • GBP 1,000.00
07 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2012
Sub-division of shares on 12 January 2012
07 Feb 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DISTILLED GROUP LIMITED Charges

14 April 2014
Charge code 0778 8765 0001
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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