The Dulwich Spirits Company Limited

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Company number
10554553
Status
Active - Proposal to Strike off
Registered address
36 Lodge Road, Writtle, Chelmsford, England, Cm1 3hb
Incorporated
10 January 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46342

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gee, Thomas
    Secretary
    Appointed: 2018-01-01
    • Thomas GEE — Officer, appointed 2018-01-01
  • Gee, Philippa
    Director
    Nationality: British · Residence: England · Appointed: 2017-01-10
    • Philippa GEE — Officer, appointed 2024-10-22
    • Philippa GEE — Officer, appointed 2023-06-19
    • Philippa GEE — Officer, appointed 2017-01-10

Filing History

  • dissolution-voluntary-strike-off-suspended
    Date: 2025-04-10 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2025-03-25 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2025-03-17 · Type: DS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-07-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-06-01 · Type: AA

PSC / Beneficial Ownership

  • Mrs Philippa Gee
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm · Notified 2017-01-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE DULWICH SPIRITS COMPANY LIMITED - UK Company Risk Report