| Company Name | Stallion Spirits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11092412 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2017(6 years, 4 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Vilmar Zampieron |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hastings Avenue Hastings Avenue Seaton Sluice Whitley Bay NE26 4JF |
| Director Name | Mr Rui Cesar Teixeira |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 01 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Avery Hill Road Avery Hill Road London SE9 2BJ |
| Director Name | Miss Lucy Mounter |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2021(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 May 2022) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hastings Avenue Hastings Avenue Seaton Sluice Whitley Bay NE26 4JF |
Location
| Registered Address | 3 Hastings Avenue Hastings Avenue Seaton Sluice Whitley Bay NE26 4JF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Hartley |
| Built Up Area | Seaton Sluice |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2022 | Application to strike the company off the register (1 page) |
| 10 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 August 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 16 May 2022 | Cessation of Vilmar Zampieron as a person with significant control on 16 May 2022 (1 page) |
| 16 May 2022 | Termination of appointment of Lucy Mounter as a director on 10 May 2022 (1 page) |
| 19 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 26 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 7 April 2021 | Appointment of Miss Lucy Mounter as a director on 1 April 2021 (2 pages) |
| 28 March 2021 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
| 27 January 2021 | Registered office address changed from 8a Marden Road Whitley Bay Newcastle upon Tyne NE26 2JH to 3 Hastings Avenue Hastings Avenue Seaton Sluice Whitley Bay NE26 4JF on 27 January 2021 (1 page) |
| 31 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 18 May 2020 | Registered office address changed from 4 King Edward Road North Shields NE30 2ET United Kingdom to 8a Marden Road Whitley Bay Newcastle upon Tyne NE26 2JH on 18 May 2020 (2 pages) |
| 5 September 2019 | Change of details for Mr Vilmar Zampieron as a person with significant control on 27 August 2019 (2 pages) |
| 5 September 2019 | Director's details changed for Mr Vilmar Zampieron on 27 August 2019 (2 pages) |
| 27 August 2019 | Registered office address changed from 13 Nottingham Road London SW17 7EA England to 4 King Edward Road North Shields NE30 2ET on 27 August 2019 (1 page) |
| 25 June 2019 | Change of details for Mr Vilmar Zampieron as a person with significant control on 25 June 2019 (2 pages) |
| 25 June 2019 | Director's details changed for Mr Vilmar Zampieron on 25 June 2019 (2 pages) |
| 25 June 2019 | Registered office address changed from 77 Avery Hill Road Avery Hill Road London SE9 2BJ United Kingdom to 13 Nottingham Road London SW17 7EA on 25 June 2019 (1 page) |
| 20 June 2019 | Cessation of Rui Cesar Teixeira as a person with significant control on 20 June 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 20 June 2019 | Termination of appointment of Rui Cesar Teixeira as a director on 20 June 2019 (1 page) |
| 18 June 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 1 December 2017 | Incorporation Statement of capital on 2017-12-01
|