DISTILLED HOLDINGS LIMITED

12314039
Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
D

DISTILLED HOLDINGS LIMITED

12314039

Activities of other holding companies n.e.c.

Founded 13 Nov 2019 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

29th Floor, 40 Bank Street London E14 5NR

Full company profile for DISTILLED HOLDINGS LIMITED (12314039), a dissolved company based in London, United Kingdom. Incorporated 13 Nov 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Olivier Jacques Marie De CansonDirectorFrenchUnited Kingdom6128 Jun 2021Active

Shareholders

Shareholders (35)

Brain Labs Bidco Limited
82.4%
110,000
Brain Labs Bidco Limited
17.6%
23,417

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Duncan Richard Morris

Ceased 31 Jan 2020

Ceased

William Charles Critchlow

Ceased 31 Jan 2020

Ceased

Group Structure

Group Structure

DISTILLED HOLDINGS LIMITED Current Company
TOLIPHCREAS2 LIMITED united kingdom
DISTILLED LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Liquidation
16 Apr 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
22 Jul 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 Jun 2022MortgageMortgage Satisfy Charge Full
10 Jun 2022MortgageMortgage Satisfy Charge Full
16 Jul 2024 Gazette

Gazette Dissolved Liquidation

16 Apr 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

22 Jul 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 Jun 2022 Mortgage

Mortgage Satisfy Charge Full

10 Jun 2022 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 16 Jul 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 16 Apr 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 22 Jul 2023

Mortgage Satisfy Charge Full

4 years ago on 10 Jun 2022

Mortgage Satisfy Charge Full

4 years ago on 10 Jun 2022