CompanyTrack
S

SURREY HILLS EBT LIMITED

Dissolved Albury

Distilling, rectifying and blending of spirits

Distilling, rectifying and blending of spirits
S

SURREY HILLS EBT LIMITED

Distilling, rectifying and blending of spirits

Founded 2 Jul 2014 Dissolved Albury, United Kingdom
Distilling, rectifying and blending of spirits
Accounts Submitted 16 Mar 2022
Confirmation Statement Submitted 28 Jul 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Silent Pool Distillery Shere Road Albury Surrey GU5 9BW

Credit Report

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Mutual Companies

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

2 active
Status
Ian Douglas MccullochDirectorBritishUnited Kingdom662 Jul 2014Active
Mark Douglas WarnerDirectorBritishEngland682 Jul 2014Active

Shareholders

Shareholders (1)

Spiritmen Limited
100.0%
10021 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Spiritmen Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SPIRITMEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM GRANT & SONS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM GRANT & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURREY HILLS EBT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
27 Dec 2022GazetteGazette Notice VoluntaryView(1 page)
14 Dec 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
28 Jul 2022Confirmation StatementConfirmation statement made on 2022-07-02 with no updatesView(3 pages)
16 Mar 2022AccountsAnnual accounts made up to 2021-07-31View(5 pages)
14 Mar 2023 Gazette

Gazette Dissolved Voluntary

27 Dec 2022 Gazette

Gazette Notice Voluntary

14 Dec 2022 Dissolution

Dissolution Application Strike Off Company

28 Jul 2022 Confirmation Statement

Confirmation statement made on 2022-07-02 with no updates

16 Mar 2022 Accounts

Annual accounts made up to 2021-07-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 Mar 2023

Gazette Notice Voluntary

3 years ago on 27 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 14 Dec 2022

Confirmation statement made on 2022-07-02 with no updates

3 years ago on 28 Jul 2022

Annual accounts made up to 2021-07-31

3 years ago on 16 Mar 2022