MAISON SASSY UK LIMITED
Company overview
- Incorporation date
- 19 March 2018
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
29 September 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MAISON SASSY UK LIMITED is a private limited company incorporated on 19 March 2018, with its registered office in St. Albans. Companies House lists its business as wholesale of wine, beer, spirits and other alcoholic beverages. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 1 April 2025, is overdue.
On 29 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Industry classification (SIC codes)
Officers & directors (3)
D'AUDIFFRET-PASQUIER, Xavier
Director
Appointed: 19 March 2018
DARLEY, Alexander James Lee
Director
Appointed: 7 January 2020
PERRET, Aymeric
Director
Appointed: 19 March 2018 • Resigned: 24 August 2022
Recent filing history (25)
Liquidators' statement of receipts and payments to 6 March 2026
Insolvency • Form LIQ03
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from 23 Queen's Gate Gardens Flat 2 London SW7 5LZ England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 19 March 2025
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 18 March 2024 with no updates
Confirmation statement • Form CS01
Notification of a person with significant control statement
Persons with significant control • Form PSC08
Cessation of Pierre Jourdren as a person with significant control on 31 December 2023
Persons with significant control • Form PSC07
Cessation of Xavier D'audiffret-Pasquier as a person with significant control on 31 December 2023
Persons with significant control • Form PSC07
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 18 March 2023 with no updates
Confirmation statement • Form CS01
Termination of appointment of Aymeric Perret as a director on 24 August 2022
Officers • Form TM01
Confirmation statement made on 18 March 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2021
Accounts • Form AA
Persons with significant control (2)
Pierre Jourdren
Individual
Notified: 19 March 2018
Mr Xavier D'Audiffret-Pasquier
Individual
Notified: 19 March 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 7 March 2025
Practitioners:
William John Turner - Second Floor, The Annexe New Barnes Mill
Peter Nicholas Wastell - Second Floor, The Annexe New Barnes Mill
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Accounts
Next due: 30 September 2025
OVERDUEConfirmation statement
Next due: 1 April 2025
OVERDUE