Active
Company Information for STOCK SPIRITS GROUP LIMITED
2ND FLOOR 107, CHEAPSIDE, LONDON, EC2V 6DN,
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Company Registration Number
08687223
Private Limited Company
Active |
Company Name | ||
---|---|---|
STOCK SPIRITS GROUP LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Other companies in HP10 | ||
Previous Names | ||
|
Company Number | 08687223 | |
---|---|---|
Company ID Number | 08687223 | |
Date formed | 2013-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB176673174 |
Last Datalog update: | 2023-10-08 08:27:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STOCK SPIRITS GROUP USA INC | Georgia | Unknown | ||
STOCK SPIRITS GROUP USA INCORPORATED | Michigan | UNKNOWN | ||
STOCK SPIRITS GROUP USA INCORPORATED | New Jersey | Unknown | ||
STOCK SPIRITS GROUP USA INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SALLY KENWARD |
||
RAJ PAUL SINGH BAL |
||
DIEGO BEVILACQUA |
||
TOMASZ WOJCIECH BLAWAT |
||
MICHAEL GUY BUTTERWORTH |
||
DAVID OSSIAN MALONEY |
||
JOHN ROSS NICOLSON |
||
MIROSLAW STACHOWICZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RANDY MICHAEL PANKEVICZ |
Director | ||
VERONICA LESLEY JACKSON |
Director | ||
ELISA GOMEZ DE BONILLA GONZALEZ |
Company Secretary | ||
ALBERTO DA PONTE |
Director | ||
ANDREW GRAHAM CRIPPS |
Director | ||
CHRISTOPHER HEATH |
Director | ||
JOHN MICHAEL JOSEPH KEENAN |
Director | ||
KARIM MICHAEL KHAIRALLAH |
Director | ||
ELISA GOMEZ DE BONILLA GONZALEZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCK SPIRITS (UK) LIMITED | Director | 2017-11-07 | CURRENT | 2007-06-20 | Active | |
STOCK FINANCE (EURO) LIMITED | Director | 2017-11-07 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
STOCK FINANCE (KORUNA) LIMITED | Director | 2017-11-07 | CURRENT | 2013-10-10 | Active | |
STOCK FINANCE (ZLOTY) LIMITED | Director | 2017-11-07 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
JOHNSTON PUBLISHING LIMITED | Director | 2018-06-29 | CURRENT | 1985-06-04 | Active | |
JOHNSTON PRESS BOND PLC | Director | 2018-06-29 | CURRENT | 2014-03-18 | In Administration/Administrative Receiver | |
JOHNSTON PRESS PLC | Director | 2016-06-01 | CURRENT | 1928-12-31 | Liquidation | |
KIN AND CARTA PLC | Director | 2010-08-01 | CURRENT | 1981-03-23 | Active | |
PZ CUSSONS PLC | Director | 2016-05-01 | CURRENT | 1884-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Register(s) moved to registered office address 2nd Floor 107 Cheapside London EC2V 6DN | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
SECRETARY'S DETAILS CHNAGED FOR SALTGATE (UK) LIMITED on 2022-11-14 | ||
SECRETARY'S DETAILS CHNAGED FOR SALTGATE (UK) LIMITED on 2022-11-14 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR SALTGATE (UK) LIMITED on 2022-11-14 | |
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 27-28 Clement's Lane London EC4N 7AE United Kingdom | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 27-28 Clement's Lane London EC4N 7AE United Kingdom | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 107 Cheapside London EC2V 6DN England | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 107 Cheapside London EC2V 6DN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM 27-28 Clement's Lane London EC4N 7AE United Kingdom | |
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MIROSLAW STACHOWICZ | ||
Appointment of Saltgate (Uk) Limited as company secretary on 2022-04-27 | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM Solar House Mercury Park Wooburn Green Buckinghamshire HP10 0HH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIROSLAW STACHOWICZ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM Solar House Mercury Park Wooburn Green Buckinghamshire HP10 0HH | |
AP04 | Appointment of Saltgate (Uk) Limited as company secretary on 2022-04-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086872230002 | |
TM02 | Termination of appointment of Sally Kenward on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ PAUL SINGH BAL | |
Director's details changed for Mr Miroslaw Stachowicz on 2022-01-31 | ||
Director's details changed for Mr Miroslaw Stachowicz on 2022-01-31 | ||
CH01 | Director's details changed for Mr Miroslaw Stachowicz on 2022-01-31 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED MR ISTVáN TADEUSZ SZőKE | ||
AP01 | DIRECTOR APPOINTED MR ISTVáN TADEUSZ SZőKE | |
DIRECTOR APPOINTED MR KRZYSZTOF PIOTR KRAWCZYK | ||
DIRECTOR APPOINTED MR KRZYSZTOF PIOTR KRAWCZYK | ||
AP01 | DIRECTOR APPOINTED MR KRZYSZTOF PIOTR KRAWCZYK | |
Re-registration of memorandum and articles of association | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO BEVILACQUA | |
OC | Scheme of arrangement | |
RES01 | ADOPT ARTICLES 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Computer Share the Pavilions Bridgwater Road Bristol BS13 8AE | |
AD03 | Registers moved to registered inspection location of The Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600131342Y2020 ASIN: GB00BF5SDZ96 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600127011Y2019 ASIN: GB00BF5SDZ96 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
RES11 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600121191Y2019 ASIN: GB00BF5SDZ96 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 15/04/2017 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600116618Y2018 ASIN: GB00BF5SDZ96 | |
AP01 | DIRECTOR APPOINTED MRS HELEN CATHERINE ALLUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600113595Y2018 ASIN: GB00BF5SDZ96 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 20000000 | |
SH19 | Statement of capital on 2018-06-12 GBP 20,000,000 | |
OC138 | Reduction of iss capital and minute (oc) | |
CERT21 | Certificate of capital reduction of share premium | |
RES13 | AUTH POS, NOTICE OF AGM & SHARE PREMIUM A/C CANCELLED. 22/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 12/09/2017 | |
ANNOTATION | Clarification | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600108591Y2018 ASIN: GB00BF5SDZ96 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDY MICHAEL PANKEVICZ | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA LESLEY JACKSON | |
AP01 | DIRECTOR APPOINTED MR RAJ PAUL SINGH BAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600103360Y2017 ASIN: GB00BF5SDZ96 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mrs Sally Kenward as company secretary on 2017-04-20 | |
TM02 | Termination of appointment of Elisa Gomez De Bonilla Gonzalez on 2017-04-10 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600098519Y2017 ASIN: GB00BF5SDZ96 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO DA PONTE | |
AD04 | Register(s) moved to registered office address Solar House Mercury Park Wooburn Green Buckinghamshire HP10 0HH | |
AP01 | DIRECTOR APPOINTED MR TOMASZ WOJCIECH BLAWAT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GUY BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED MR DIEGO BEVILACQUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRIPPS | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CS01 | 12/09/16 STATEMENT OF CAPITAL GBP 20000000 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600093365Y2016 ASIN: GB00BF5SDZ96 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAW STACHOWICZ / 10/08/2016 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600093365Y2016 ASIN: GB00BF5SDZ96 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/16 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600091778Y2016 ASIN: GB00BF5SDZ96 | |
AP01 | DIRECTOR APPOINTED MR RANDY MICHAEL PANKEVICZ | |
AP01 | DIRECTOR APPOINTED MR ALBERTO DA PONTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | COMPANY BUSINESS 23/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS NICOLSON / 01/02/2016 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600088497Y2016 ASIN: GB00BF5SDZ96 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086872230001 | |
AP01 | DIRECTOR APPOINTED MR MIROSLAW STACHOWICZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. VERONICA LESLEY JACKSON / 15/10/2015 | |
AR01 | 12/09/15 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600083026Y2015 ASIN: GB00BF5SDZ96 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600078885Y2015 ASIN: GB00BF5SDZ96 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086872230001 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600073013Y2014 ASIN: GB00BF5SDZ96 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600073013Y2014 ASIN: GB00BF5SDZ96 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 12/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA LESLEY JACKSON / 18/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELISA GOMEZ DE BONILLA GONZALEZ / 18/09/2014 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | |
AA | INTERIM ACCOUNTS MADE UP TO 31/07/14 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/07/14 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600073013Y2014 ASIN: GB00BF5SDZ96 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | |
RES13 | COMPANY BUSINESS 13/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM KHAIRALLAH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AP03 | SECRETARY APPOINTED ELISA GOMEZ DE BONILLA GONALEZ | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL JOSEPH KEENAN | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 2000000.00 | |
RES01 | ADOPT ARTICLES 21/10/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 21/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISA GONZALEZ | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HEATH | |
AP01 | DIRECTOR APPOINTED ANDREW GRAHAM CRIPPS | |
AP01 | DIRECTOR APPOINTED JOHN ROSS NICOLSON | |
AP01 | DIRECTOR APPOINTED KARIM MICHAEL KHAIRALLAH | |
AP01 | DIRECTOR APPOINTED MR DAVID OSSIAN MALONEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 50001.00 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:07/10/2013 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
BS | BALANCE SHEET | |
RES15 | CHANGE OF NAME 27/09/2013 | |
CERTNM | COMPANY NAME CHANGED STOCK SPIRITS (UK) LIMITED CERTIFICATE ISSUED ON 02/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STOCK SPIRITS GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |