General information

Name:

Elephant Gin Limited

Office Address:

Number 22 Mount Ephraim TN4 8AS Tunbridge Wells

Number: 08231399

Incorporation date: 2012-09-27

Dissolution date: 2019-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

The day this company was registered is 2012-09-27. Established under number 08231399, the firm operates as a Private Limited Company. You may visit the headquarters of the company during its opening times at the following address: Number 22 Mount Ephraim, TN4 8AS Tunbridge Wells. This enterprise's declared SIC number is 11010 and has the NACE code: Distilling, rectifying and blending of spirits. The business most recent annual accounts cover the period up to 2017/12/31 and the most current confirmation statement was submitted on 2018/08/07.

The trademark number of Elephant Gin is UK00003010976. It was submitted for registration in June, 2013 and its registration was completed by IPO in October, 2013. The corporation will use this trademark untill June, 2023.

There seems to be a number of two directors supervising this firm at the moment, specifically Tessa G. and Robin G. who have been executing the directors obligations since July 2013. In order to provide support to the directors, this specific firm has been using the skills of Robin G. as a secretary for the last twelve years.

Trade marks

Trademark UK00003010976
Trademark image:Trademark UK00003010976 image
Status:Registered
Filing date:2013-06-21
Date of entry in register:2013-10-25
Renewal date:2023-06-21
Owner name:Elephant Gin Ltd
Owner address:1, Warner House, Priory Walk, LONDON, United Kingdom, SW10 9RE

Financial data based on annual reports

Company staff

Tessa G.

Role: Director

Appointed: 29 July 2013

Latest update: 6 January 2024

Robin G.

Role: Secretary

Appointed: 27 September 2012

Latest update: 6 January 2024

Robin G.

Role: Director

Appointed: 27 September 2012

Latest update: 6 January 2024

People with significant control

Executives who control the firm include: Tessa G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tessa G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin G.
Notified on 31 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 21 August 2019
Confirmation statement last made up date 07 August 2018
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Notification from overseas registry of completion of cross-border merger (MISC)
filed on: 20th, August 2019
miscellaneous
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
6
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