Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

ELEPHANT GIN LTD

Company Number
08231399
Status
Converted / Closed
Incorporation Date
27 September 2012 (about 10 years ago)
Dissolution Date
20 August 2019
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Tessa Elisabeth Gerlach
  • Mr Robin Gerlach
Registered Address
  • Number 22 Mount Ephraim
  • Tunbridge Wells
  • TN4 8AS
  • Kent
  • United Kingdom
Industry Codes
  • 11.01: Distilling, rectifying and blending of spirits (UK SIC Classification 2007)
  • 11.01: Distilling, rectifying and blending of spirits (European Community NACE Rev 2)
  • 1101: Distilling, rectifying and blending of spirits (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-09-27
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Oct 2019 (UK Crown Copyright)

UK Gazette Notices

COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-b...,

Statements of control (by this company)

Date Description Mechanisms
2016-08-31 Mr Robin Gerlach controls United Kingdom flag inactive ELEPHANT GIN LTD (United Kingdom, 27 Sep 2012-20 Aug 2019) Share Ownership, Voting Rights details
2016-04-06 Tessa Elisabeth Gerlach controls United Kingdom flag inactive ELEPHANT GIN LTD (United Kingdom, 27 Sep 2012-20 Aug 2019) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2019-08-20 Miscellaneous document Miscellaneous details
2019-08-20 Miscellaneous document Miscellaneous details
2019-03-15 Filing dated 15 March 2019 Resolutions details
2019-01-04 Miscellaneous document Miscellaneous details
2018-12-21 Return of allotment of shares Statement of capital following an allotment of shares on 2018-11-29 details
2018-11-06 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-08-07 Confirmation Statement Confirmation statement made on 2018-08-07 with updates details
2018-01-31 Annual Accounts Total exemption small company accounts made up to 2016-12-31 details
2017-12-11 Termination of appointment of director Termination of appointment of Henry Jocelyn Palmer as a director on 2017-09-15 details
2017-12-11 Termination of appointment of director Termination of appointment of Henry Jocelyn Palmer as a director on 2017-09-15 details
2017-11-14 Confirmation Statement Confirmation statement made on 2017-11-04 with updates details
2017-06-09 Filing dated 9 June 2017 Resolutions details
2017-06-05 Return of allotment of shares Statement of capital following an allotment of shares on 2016-10-19 details
2016-12-21 Change of registered office address Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2016-12-21 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-11-04 with updates details
2016-10-09 Change of accounting reference date Current accounting period extended from 2016-06-30 to 2016-12-31 details
2016-10-09 Confirmation Statement Confirmation statement made on 2016-09-27 with updates details
2016-06-29 Change of director's details Director's details changed for Tessa Elisabeth Wienker on 2016-06-01 details
2016-03-08 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-11-18 Change of secretary's details Secretary's details changed for Mr Robin Gerlach on 2015-11-18 details

Industry codes

Code Description Code scheme
11.01 Distilling, rectifying and blending of spirits UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
ELEPHANT GIN HAND CRAFTED LONDON DRY GIN BATCH NAME (1) BOTTLE NO. (1) EACH BATCH IS NAMED AFTER PAST GREAT TUSKERS OR ELEPHANTS WE CURRENTLY PROTECT 45% VOL Large United States Patent and Trademark Office 33 2014-10-07 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 24 2020

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up