Introduction
Watch Company
J
JACK DANIELS LIMITED
JACK DANIELS LIMITED is an active company incorporated on 17 December 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. JACK DANIELS LIMITED was registered 7 years ago.(SIC: 69109)
Status
active
Active since 7 years ago
Company No
11731148
LTD Company
Age
7 Years
Incorporated 17 December 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 2 March 2022 (4 years ago)
Period: 1 January 2020 - 31 December 2020(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2022
Period: 1 January 2021 - 31 December 2021
Confirmation Statement
Overdue
Last Filed
Made up to 16 July 2023 (2 years ago)
Submitted on 10 January 2024 (2 years ago)
Next Due
Due by 30 July 2024
For period ending 16 July 2024
Address
2b Redbourne Avenue London, N3 2BS,
Previous Addresses
118 Brent Street London NW4 2DT England
From: 8 November 2023To: 2 February 2025
C/O Cavendish Bond, Bentinck House Bolsover Street London W1W 6AB England
From: 2 December 2021To: 8 November 2023
Flat 2 6 Golders Rise London NW4 2HR England
From: 10 May 2021To: 2 December 2021
Unit 8 165 Granville Road London NW2 2AZ England
From: 4 March 2019To: 10 May 2021
Flat 2 6 Golders Rise London NW4 2HR United Kingdom
From: 17 December 2018To: 4 March 2019
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ZYSBLAT, Daniel Gidon
ActiveRedbourne Avenue, LondonN3 2BS
Born April 1971
Director
Appointed 29 Feb 2024
ZYSBLAT, Daniel Gidon
Redbourne Avenue, LondonN3 2BS
Born April 1971
Director
29 Feb 2024
Active
GRUNHUT, Jack
ResignedBrent Street, LondonNW4 2DT
Born July 1989
Director
Appointed 01 Sept 2025
Resigned 02 Sept 2025
GRUNHUT, Jack
Brent Street, LondonNW4 2DT
Born July 1989
Director
01 Sept 2025
Resigned 02 Sept 2025
Resigned
GRUNHUT, Jack
ResignedBrent Street, LondonNW4 2DT
Born July 1989
Director
Appointed 17 Dec 2018
Resigned 29 Feb 2024
GRUNHUT, Jack
Brent Street, LondonNW4 2DT
Born July 1989
Director
17 Dec 2018
Resigned 29 Feb 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Jack Grunhut
ActiveRedbourne Avenue, LondonN3 2BS
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Dec 2018
Mr Jack Grunhut
Redbourne Avenue, LondonN3 2BS
Born July 1989
Ownership of shares 75 to 100 percent
18 Dec 2018
Active
Shirehall Park, LondonNW4 2QX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Dec 2018
Ceased 07 Mar 2019
Legal Introductions Limited
Shirehall Park, LondonNW4 2QX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Dec 2018
Ceased 07 Mar 2019
Ceased
Lion Law Limited
Ceased6 Golders Rise, LondonNW4 2HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Dec 2018
Ceased 07 Mar 2019
Lion Law Limited
6 Golders Rise, LondonNW4 2HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Dec 2018
Ceased 07 Mar 2019
Ceased
Shirehall Park, LondonNW4 2QX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Dec 2018
Ceased 18 Dec 2018
Legal Introductions Limited
Shirehall Park, LondonNW4 2QX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Dec 2018
Ceased 18 Dec 2018
Ceased
Lion Law Limited
Ceased165 Granville Road, LondonNW2 2AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 17 Dec 2018
Ceased 18 Dec 2018
Lion Law Limited
165 Granville Road, LondonNW2 2AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
17 Dec 2018
Ceased 18 Dec 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
2 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
13 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2024
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
19 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
8 March 2022
No document
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
2 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2020
2 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2020
7 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2019
7 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2019
4 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2019