Active - Proposal to Strike off
Company Information for DRAGONFLY BEVERAGES LIMITED
OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, SP1 1BG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DRAGONFLY BEVERAGES LIMITED | |
Legal Registered Office | |
OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY SP1 1BG Other companies in OX2 | |
Company Number | 05388767 | |
---|---|---|
Company ID Number | 05388767 | |
Date formed | 2005-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 13:22:09 |
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Officer | Role | Date Appointed |
---|---|---|
KARIN LORIAN GINSBERG |
||
ALEXANDRA DAISY GINSBERG |
||
BRUCE CEDRIC GINSBERG |
||
GEORGIA CECILY GINSBERG |
||
KARIN LORIAN GINSBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEA SOURCES LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
TEA TIMES TRADING LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
TICK TOCK TEAS LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
TEA TIMES HOLDINGS LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
THE REAL DRAGONFLY COMPANY LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2014-01-14 | |
DRAGONFLY TEAS LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
WISTBRAY LIMITED | Company Secretary | 1992-05-31 | CURRENT | 1976-10-26 | Active | |
ALEXANDRA DAISY GINSBERG LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
DRAGONFLY TEAS LIMITED | Director | 2010-11-01 | CURRENT | 2005-03-11 | Active | |
TEA TIMES TRADING LIMITED | Director | 2010-11-01 | CURRENT | 2007-05-11 | Active | |
TICK TOCK TEAS LIMITED | Director | 2010-11-01 | CURRENT | 2007-05-11 | Active | |
TEA TIMES HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2007-05-11 | Active | |
TEA SOURCES LIMITED | Director | 2010-11-01 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
WISTBRAY LIMITED | Director | 2006-01-01 | CURRENT | 1976-10-26 | Active | |
FOOTLOOSE DRINKS LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
TEA SOURCES LIMITED | Director | 2008-06-13 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
TEA TIMES TRADING LIMITED | Director | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
TICK TOCK TEAS LIMITED | Director | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
TEA TIMES HOLDINGS LIMITED | Director | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
THE REAL DRAGONFLY COMPANY LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2014-01-14 | |
DRAGONFLY TEAS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
WISTBRAY LIMITED | Director | 1992-05-31 | CURRENT | 1976-10-26 | Active | |
FOOTLOOSE DRINKS LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
DRAGONFLY TEAS LIMITED | Director | 2010-11-01 | CURRENT | 2005-03-11 | Active | |
TEA TIMES TRADING LIMITED | Director | 2010-11-01 | CURRENT | 2007-05-11 | Active | |
TICK TOCK TEAS LIMITED | Director | 2010-11-01 | CURRENT | 2007-05-11 | Active | |
TEA TIMES HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2007-05-11 | Active | |
TEA SOURCES LIMITED | Director | 2010-11-01 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
WISTBRAY LIMITED | Director | 2006-01-01 | CURRENT | 1976-10-26 | Active | |
FOOTLOOSE DRINKS LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
TEA SOURCES LIMITED | Director | 2008-06-13 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
TEA TIMES TRADING LIMITED | Director | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
TICK TOCK TEAS LIMITED | Director | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
TEA TIMES HOLDINGS LIMITED | Director | 2007-07-20 | CURRENT | 2007-05-11 | Active | |
THE REAL DRAGONFLY COMPANY LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2014-01-14 | |
DRAGONFLY TEAS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
WISTBRAY LIMITED | Director | 1992-05-31 | CURRENT | 1976-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE CEDRIC GINSBERG | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGIA CECILY GINSBERG | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DAISY GINSBERG | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
Director's details changed for Miss Georgia Cecily Ginsberg on 2023-01-16 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Alexandra Daisy Ginsberg on 2017-09-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 20/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 20/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CEDRIC GINSBERG / 20/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KARIN LORIAN GINSBERG on 2016-04-20 | |
CH01 | Director's details changed for Georgia Cecily Ginsberg on 2016-04-18 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM Buxton Court 3 West Way Oxford OX2 0SZ | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexandra Daisy Ginsberg on 2014-03-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/12 FROM C/O Morgan Cole Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/12 FROM C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGIA CECILY GINSBERG | |
AP01 | DIRECTOR APPOINTED ALEXANDRA DAISY GINSBERG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY BERKSHIRE RG14 5QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BRUCE GINSBERG |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAGONFLY BEVERAGES LIMITED
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |