45 West Distillers Holdings Limited LEICESTER


45 West Distillers Holdings Limited was formally closed on 2018-10-02. 45 West Distillers Holdings was a private limited company that was located at Third Floor, Two Colton Square, Leicester, LE1 1QH, ENGLAND. This company (officially started on 2016-07-08) was run by 1 director.
Director Graham V. who was appointed on 13 November 2017.

The company was classified as "distilling, rectifying and blending of spirits" (11010). The most recent confirmation statement was filed on 2017-09-01.

45 West Distillers Holdings Limited Address / Contact

Office Address Third Floor
Office Address2 Two Colton Square
Town Leicester
Post code LE1 1QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10269506
Date of Incorporation Fri, 8th Jul 2016
Date of Dissolution Tue, 2nd Oct 2018
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st July
Company age 2 years old
Account next due date Sun, 8th Apr 2018
Next confirmation statement due date Sat, 15th Sep 2018
Last confirmation statement dated Fri, 1st Sep 2017

Company staff

Graham V.

Position: Director

Appointed: 13 November 2017

Alex T.

Position: Director

Appointed: 20 March 2017

Resigned: 26 January 2018

Stephanie H.

Position: Director

Appointed: 15 July 2016

Resigned: 20 April 2018

James B.

Position: Director

Appointed: 08 July 2016

Resigned: 15 July 2016

People with significant control

Philip B.

Notified on 1 September 2017
Nature of control: 25-50% shares

Graham V.

Notified on 1 September 2017
Nature of control: 25-50% shares

Jamie B.

Notified on 1 September 2017
Nature of control: 25-50% shares

Stephanie H.

Notified on 17 July 2016
Ceased on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

James B.

Notified on 8 July 2016
Ceased on 17 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, October 2018
Free Download (1 page)

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