Independent Spirits Limited in London, W6 0HA

Description

Data updated on: 03-12-2021

Located at 27 Nasmyth Street, London W6 0HA Independent Spirits Limited was categorised as a Private Limited Company and issued a 06342301 Companies House Reg No. This company had been established 17 years ago before was dissolved on 2021-10-26. This company has a history in registered name changing. Up till now the company had two different names. Until 2009 the company was run as Sipsmith and before that the company name was Fairford Brands.

Our data related to this specific firm's MDs indicates that the last two directors were: Fairfax H. and Stamford G. who were appointed on 2007-08-14.

Fairfax H. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
Independent Spirits Limited 2009-09-29
Sipsmith Limited 2009-08-20
Fairford Brands Limited 2007-08-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1
Net Assets Liabilities						1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Fairfax H.

Role: Secretary

Appointed: 14 August 2007

Latest update: 1 December 2023

Fairfax H.

Role: Director

Appointed: 14 August 2007

Latest update: 1 December 2023

Stamford G.

Role: Director

Appointed: 14 August 2007

Latest update: 1 December 2023

People with significant control

Fairfax H.

Notified on 14 August 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	28 August 2021
Confirmation statement last made up date	14 August 2020

Annual Accounts 1 June 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	1 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
Annual Accounts 11 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	11 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	16 May 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	12 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts 13 May 2014
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	13 May 2014

Independent Spirits Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fairfax H.

Fairfax H.

Stamford G.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Fairfax H.

Accounts Documents

Company filings

Filing category

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