UNITED DISTILLERS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
UNITED DISTILLERS INVESTMENTS LIMITED
COMPANY NUMBER
00116374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/1911
(113 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
15/06/1911
01/12/1988
D.C.L. INVESTMENTS LIMITED
LONDON
NW10 7HQ
39 Portman Sq
London
W1H 6LS
Lakeside Drive
Park Royal
London
NW10 7HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 14/08/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 03/04/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Credit Risk Overview
Want to learn more about UNITED DISTILLERS INVESTMENTS 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 UNITED DISTILLERS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED DISTILLERS INVESTMENTS 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 |
|---|---|---|---|---|
|
Director: 16/04/1991 - 31/03/1998 (6 years and 11 months) Secretary: 01/04/1992 - 31/03/1998 (5 years and 11 months) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 157 |
View Report |
|
16/04/1991 - 31/05/1991 (1 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 16/04/1991 - 30/12/1992 (1 years and 8 months) Secretary: 16/04/1991 - 01/04/1992 (11 months) Born in Nov 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 76 |
View Report |
|
16/04/1991 - 31/07/1991 (3 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 163 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 14/08/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 03/04/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 03/04/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 13/12/2023 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 13/12/2023 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 21/06/2023 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 29/03/2023 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 05/10/2018 | Aniko Mahler (920271247) has left the board |
| 05/10/2018 | New Board Member Gabor Kovacs (925102825) Appointed |
| 17/08/2018 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 06/08/2018 | David Frederick Harlock (919667803) has left the board |
| 25/04/2018 | Jonathan Michael Guttridge (924172352) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | John James Nicholls (907634896) has left the board |
| 13/03/2018 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 09/01/2018 | New Company Secretary Jonathan Michael Guttridge (924172352) Appointed |
| 09/01/2018 | Claire Elizabeth Matthews (916713622) has left the board |
| 29/09/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 27/03/2017 | Victoria Cooper (920270277) has left the board |
| 12/08/2016 | New Accounts filed |
| 05/07/2016 | Paul Derek Tunnacliffe (912720246) has left the board |
| 30/05/2016 | New Board Member David Frederick Harlock (919667803) Appointed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 18/11/2015 | New Company Secretary Victoria Cooper (920270277) Appointed |
| 18/11/2015 | Ian Anthony Hockney (919153805) has left the board |
| 18/11/2015 | New Board Member Aniko Mahler (920271247) Appointed |
| 29/04/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Accounts filed |
| 08/10/2014 | New Board Member Ian Anthony Hockney (919153805) Appointed |
| 19/08/2014 | Nandor Makos (911721581) has left the board |
| 03/05/2014 | New Confirmation Statement filed |
| 29/10/2013 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 17/11/2012 | New Accounts filed |
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