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Home > England & Wales Companies > THE CITY GIN CORPORATION LIMITED
Company Information for

THE CITY GIN CORPORATION LIMITED

48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG,
Company Registration Number
02638894
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The City Gin Corporation Ltd
THE CITY GIN CORPORATION LIMITED was founded on 1991-08-19 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". The City Gin Corporation Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE CITY GIN CORPORATION LIMITED
 
Legal Registered Office
48-52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG
Other companies in L18
 
Previous Names
EURO CONSULTS FOR ENGINEERING CONSULTANCY (UK) LTD02/08/2019
GUY MOTORS LIMITED18/02/2019
ANN-MARGRET LIMITED11/01/2001
Filing Information
Company Number 02638894
Company ID Number 02638894
Date formed 1991-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts 
Last Datalog update: 2020-12-07 05:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CITY GIN CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALBANY ACCOUNTANCY SERVICES LIMITED   COMPTUTE LIMITED   CROSBY CONSULTANCY LTD   MATTHEWS SUTTON ACCOUNTANCY LIMITED
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Company Officers of THE CITY GIN CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
RAKESH ISHWAR DARYANANI
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MSC SECRETARY LTD
 Company Secretary 2008-10-14 2017-08-17
ASHOKUMAR KESHAVRAI DARYANANI
 Director 2015-06-23 2017-02-01
SANJAY DARYANANI
 Director 2011-04-10 2015-06-23
ASHOKUMAR KESHAVRAI DARYANANI
 Director 2008-10-14 2011-03-28
JONATHAN PAUL RILEY
 Company Secretary 2008-06-05 2008-10-14
JUDITH LESLEY RILEY
 Director 1991-08-19 2008-10-14
JUDITH LESLEY RILEY
 Company Secretary 1991-08-19 2008-06-05
PAUL FRANCIS RILEY
 Director 1991-08-19 2008-06-05
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1991-08-19 1991-08-19
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1991-08-19 1991-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAKESH ISHWAR DARYANANI MUMBAI MASALA HOUSE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI CONCEPT CONSULTANCY (NATIONWIDE) LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI THE VALENTINE INVESTMENTS (NW) LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI EAGLESTAR TRADING LIMITED Director 2017-02-01 CURRENT 2012-04-10 Dissolved 2017-09-19
RAKESH ISHWAR DARYANANI DRINKS R US LIMITED Director 2017-02-01 CURRENT 2011-03-08 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI DHL PLANT HIRE LTD Director 2017-02-01 CURRENT 2006-04-18 Dissolved 2017-09-26
RAKESH ISHWAR DARYANANI CLAIMLINK (GB) LTD Director 2017-02-01 CURRENT 2011-04-28 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI WILLIAM GOSSAGE & SONS LIMITED Director 2017-02-01 CURRENT 1992-04-14 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI APR ACCOUNTANCY SOLUTIONS NW LTD Director 2017-02-01 CURRENT 2011-07-04 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI NORTH BRITISH LOCOMOTIVE COMPANY LTD Director 2017-02-01 CURRENT 1989-09-07 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI DAIMLER LIMITED Director 2017-02-01 CURRENT 1994-08-01 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI DRINKSLYNX LIMITED Director 2017-02-01 CURRENT 2011-07-22 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI DELLTRONICS LIMITED Director 2017-02-01 CURRENT 2011-11-14 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI SEEL STREET INVESTMENTS LTD Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI ACCESS PR SOLUTIONS LIMITED Director 2016-08-05 CURRENT 2013-11-15 Dissolved 2018-01-16
RAKESH ISHWAR DARYANANI APR ACCOUNTANCY SOLUTIONS LIMITED Director 2016-07-01 CURRENT 2013-06-25 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI AINTREE ENTERPRISES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI ZIGZAG LEISURE LIMITED Director 2013-07-18 CURRENT 2013-02-22 Dissolved 2014-10-07
RAKESH ISHWAR DARYANANI EUROTRADE EXPORTS (NW) LIMITED Director 2013-02-02 CURRENT 2001-11-22 Liquidation
RAKESH ISHWAR DARYANANI QEP LTD Director 2012-09-01 CURRENT 2009-08-10 Dissolved 2014-06-10
RAKESH ISHWAR DARYANANI JAIPUR CITY GIN CORPORATION LTD Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI SIMPLY SPIRITS LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-15PSC07CESSATION OF HOWARD NOEL MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD NOEL MCKENZIE
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD NOEL MCKENZIE
2019-09-27PSC07CESSATION OF RAKESH ISHWAR DARYANANI AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-20AP01DIRECTOR APPOINTED MR. HOWARD NOEL MCKENZIE
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH ISHWAR DARYANANI
2019-08-02RES15CHANGE OF COMPANY NAME 02/08/19
2019-02-18RES15CHANGE OF COMPANY NAME 18/02/19
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH ISHWAR DARYANANI
2017-10-17PSC07CESSATION OF ASHOKUMAR KESHAVRAI DARYANANI AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-29TM02Termination of appointment of Msc Secretary Ltd on 2017-08-17
2017-04-13AP01DIRECTOR APPOINTED MR RAKESH ISHWAR DARYANANI
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ASHOKUMAR KESHAVRAI DARYANANI
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23AR0119/08/15 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-06AP01DIRECTOR APPOINTED MR ASHOKUMAR KESHAVRAI DARYANANI
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY DARYANANI
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-17AR0119/08/14 ANNUAL RETURN FULL LIST
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-14AR0119/08/13 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-06AR0119/08/12 ANNUAL RETURN FULL LIST
2011-11-23AR0119/08/11 ANNUAL RETURN FULL LIST
2011-10-07AP01DIRECTOR APPOINTED MR SANJAY DARYANANI
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ASHOKUMAR DARYANANI
2010-10-04AR0119/08/10 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LTD / 18/08/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-08-21190LOCATION OF DEBENTURE REGISTER
2009-08-21353LOCATION OF REGISTER OF MEMBERS
2009-02-11363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM KINGSLEY HOUSE, 3 CHALGROVE CLOSE, MAIDENHEAD BERKSHIRE SL6 1XN
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY JONATHAN RILEY
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR JUDITH RILEY
2008-11-24288aDIRECTOR APPOINTED ASHOK DARYANANI
2008-11-24288aSECRETARY APPOINTED MSC SECRETARY LTD
2008-07-25AA31/12/07 TOTAL EXEMPTION FULL
2008-06-30288aSECRETARY APPOINTED JONATHAN RILEY
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY JUDITH RILEY
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR PAUL RILEY
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-08-21363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-08-19353LOCATION OF REGISTER OF MEMBERS
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-24363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-04-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-03288cDIRECTOR'S PARTICULARS CHANGED
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-05363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2002-09-19363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-21363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-01-11CERTNMCOMPANY NAME CHANGED ANN-MARGRET LIMITED CERTIFICATE ISSUED ON 11/01/01
2000-08-25363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07363sRETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-04363sRETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-11363sRETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-28363sRETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-19363sRETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-27(W)ELRESS252 DISP LAYING ACC 31/12/93
1994-10-27(W)ELRESS386 DIS APP AUDS 31/12/93
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages


Licences & Regulatory approval
We could not find any licences issued to THE CITY GIN CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CITY GIN CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CITY GIN CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CITY GIN CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of THE CITY GIN CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CITY GIN CORPORATION LIMITED
Trademarks
We have not found any records of THE CITY GIN CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CITY GIN CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as THE CITY GIN CORPORATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE CITY GIN CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CITY GIN CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CITY GIN CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode L18 1DG