The City Of London Gin Company Limited. net worth, address, company information. Free

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The City Of London Gin Company Limited (number 05948191) is a private limited company legally formed on 2006-09-27. The company was registered at C/O Hayman Ltd, Eastways Park, Witham, Essex CM8 3YE. Having undergone a change in 2006-11-23, the previous name this enterprise utilized was Bideawhile 525 Limited. The City Of London Gin Company Limited is operating under SIC: 32990 which means "other manufacturing n.e.c.".

Company details

Name	The City Of London Gin Company Limited
Number	05948191
Date of Incorporation:	Wednesday 27th September 2006
End of financial year:	31 March
Address:	C/o Hayman Ltd, Eastways Park, Witham, Essex, CM8 3YE
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in the company, we can name: Miranda N. (in the company from 11 August 2015), Simon S. (appointment date: 11 August 2015). The Companies House lists 1 person of significant control - Hg&Co, a company which can be reached at Eastways, CM8 3YE Witham. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Hg&Co

6 April 2016

Address	70 Eastways, Witham, CM8 3YE, England
Legal authority	Ltd
Legal form	Ltd
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 10th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 10th, November 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 12th, August 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 19th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 27th September 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 27th September 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 6th November 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 27th September 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 27th September 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th September 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 9th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th September 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 30th September 2009 with shareholders record filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 23rd, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 20th October 2008 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 1st, October 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 1st, October 2007 \| address	Free Download (1 page)
(363a) Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 1st, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/10/07 from: eastways park witham essex CM8 3YE filed on: 1st, October 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 1st, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/10/07 from: eastways park witham essex CM8 3YE filed on: 1st, October 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 11th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 11th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 11th, January 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 11th, January 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 20/12/06 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 20th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/12/06 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 20th, December 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 20th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 20th, December 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 20th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 20th, December 2006 \| resolution	Free Download
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2006 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed bideawhile 525 LIMITEDcertificate issued on 23/11/06 filed on: 23rd, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bideawhile 525 LIMITEDcertificate issued on 23/11/06 filed on: 23rd, November 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, September 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 27th, September 2006 \| incorporation	Free Download (18 pages)

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