GRAVENEY GIN LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2025-07-13

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06/08/256 August 2025 NewResolutions

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15/07/2515 July 2025 NewConfirmation statement made on 2025-05-20 with updates

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12/10/2412 October 2024 Termination of appointment of Rajive Patel as a director on 2024-09-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-20 with updates

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03/01/243 January 2024 Registered office address changed from Unit 17, Merton Abbey Mills Watermill Way London SW19 2rd England to Unit 22 Tooting Market 21-23 Tooting High Street London SW17 0SN on 2024-01-03

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03/01/243 January 2024 Change of details for Mr Mark Ian Strippel as a person with significant control on 2024-01-02

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-20 with updates

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08/12/228 December 2022 Micro company accounts made up to 2021-06-30

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01/11/221 November 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/07/2122 July 2021 Termination of appointment of Victoria Elva Christie as a director on 2021-07-19

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19/07/2119 July 2021 Appointment of Mr Mark Ian Strippel as a director on 2021-07-09

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19/07/2119 July 2021 Appointment of Mr Rajive Patel as a director on 2021-07-09

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/05/2126 May 2021 30/06/20 TOTAL EXEMPTION FULL

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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26/02/2026 February 2020 30/06/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CHRISTIE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM TOOTING MARKET UNIT 22A (GRAVENEY GIN) 21 - 23 TOOTING HIGH STREET LONDON LONDON SW17 0SN ENGLAND

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15/03/1715 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 58 MELLISON ROAD LONDON SW17 9AY ENGLAND

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15/06/1515 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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