DISTIL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DISTIL COMPANY LIMITED
COMPANY NUMBER
03750677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
12/04/1999
(25 years and 8 months old)
WEBSITE
http://blavod.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/10/2001
28/04/2014
BLAVOD DRINKS LIMITED
View all previous names
LONDON
EC4Y 0DT
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
Suite 3
202 Fulham Road
London
SW10 9PJ
Telephone: 73522096
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISTIL PLC | Active - Accounts Filed | View Report |
| DISTIL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 14/05/2024 | Alexander Charles Baker (930089990) has left the board |
| 30/04/2024 | ONE ADVISORY LIMITED (919457309) has left the board |
Credit Risk Overview
Want to learn more about DISTIL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISTIL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISTIL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2011 - Present (13 years and 1 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISTIL PLC | Active - Accounts Filed | View Report |
| BLAVOD PROPERTIES LIMITED | Non-Trading | View Report |
| DISTIL COMPANY LIMITED | Active - Accounts Filed | View Report |
| REDLEG RUM COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 14/05/2024 | Alexander Charles Baker (930089990) has left the board |
| 30/04/2024 | ONE ADVISORY LIMITED (919457309) has left the board |
| 30/04/2024 | New Company Secretary Shaun Claydon (932241914) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Adebola Tolulope Adebo (930314022) Appointed |
| 19/10/2022 | New Board Member Sarah Claire Kingsbury (929098392) Appointed |
| 11/10/2022 | Kate O'Connell (923959091) has left the board |
| 11/10/2022 | New Board Member Alexander Charles Baker (930089990) Appointed |
| 11/10/2022 | New Board Member Sarah Claire Kingsbury (930089987) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Kate O'Connell (923959091) Appointed |
| 20/07/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 29/02/2016 | CMS CORPORATE CONSULTANTS LIMITED (919518419) has left the board |
| 29/02/2016 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 29/02/2016 | CMS CORPORATE CONSULTANTS LIMITED (919518419) has left the board |
| 29/02/2016 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 05/04/2015 | New Annual Return filed |
| 24/02/2015 | Change in Reg. Office |
| 24/02/2015 | New Board Member CMS CORPORATE CONSULTANTS LIMITED (919518419) Appointed |
| 23/02/2015 | Sarah Elizabeth Bertolotti (915266845) has left the board |
| 23/02/2015 | Sarah Elizabeth Bertolotti (915265278) has left the board |
| 18/02/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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