About

Registered Number: 07969378
Date of Incorporation: 29/02/2012 (12 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 04/03/2019 (5 years and 1 month ago)
Registered Address: 3 London Wall Buildings, London, EC2M 5PD,

 

The Gin Mill Company Ltd was founded on 29 February 2012 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. There are 2 directors listed as Balog, Gabriella, Szucs, Szilard for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALOG, Gabriella 06 October 2014 06 October 2014 1
SZUCS, Szilard 06 October 2014 06 October 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 March 2019
LIQ14 - N/A 04 December 2018
LIQ03 - N/A 30 April 2018
4.68 - Liquidator's statement of receipts and payments 09 March 2017
4.68 - Liquidator's statement of receipts and payments 25 January 2016
AD01 - Change of registered office address 23 February 2015
AD01 - Change of registered office address 07 January 2015
RESOLUTIONS - N/A 06 January 2015
4.20 - N/A 06 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 06 January 2015
AA - Annual Accounts 28 November 2014
TM01 - Termination of appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
AP01 - Appointment of director 13 October 2014
AP01 - Appointment of director 13 October 2014
TM01 - Termination of appointment of director 23 May 2014
AR01 - Annual Return 08 April 2014
CH01 - Change of particulars for director 31 March 2014
CH01 - Change of particulars for director 31 March 2014
AA - Annual Accounts 28 November 2013
AD01 - Change of registered office address 22 April 2013
AR01 - Annual Return 12 April 2013
MG01 - Particulars of a mortgage or charge 03 January 2013
NEWINC - New incorporation documents 29 February 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 27 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.