Company Information for KOLIBRI DRINKS LIMITED
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU,
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Company Registration Number
09764866
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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KOLIBRI DRINKS LIMITED | ||||||||
Legal Registered Office | ||||||||
130 Shaftesbury Avenue 2nd Floor London W1D 5EU | ||||||||
Previous Names | ||||||||
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Company Number | 09764866 | |
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Company ID Number | 09764866 | |
Date formed | 2015-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 05/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-09 04:03:37 |
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Officer | Role | Date Appointed |
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PETER CHARLES CLARK |
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KAMILA LAURA SITWELL |
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VINCENT LUCIEN SITWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MMA (UK) LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-30 | Active | |
DEXOS DRINKS LIMITED | Director | 2017-11-24 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
A COLLECTED MAN LIMITED | Director | 2017-02-07 | CURRENT | 2014-03-07 | Active | |
HATFIELD FLYING CLUB LIMITED | Director | 2010-06-10 | CURRENT | 2003-04-22 | Dissolved 2014-10-07 | |
GREGORY MACKENZIE & CO. LIMITED | Director | 2008-10-20 | CURRENT | 1979-09-11 | Active | |
BOYNE PUBLICITY LIMITED | Director | 2006-08-23 | CURRENT | 1997-02-20 | Active | |
SENIOR KING LIMITED | Director | 2004-06-16 | CURRENT | 1977-03-30 | Active | |
MICHAEL K HOWARD (MILTON KEYNES) LIMITED | Director | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
MKH ADVERTISING LIMITED | Director | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
SENIOR KING SOLUTIONS LIMITED | Director | 2004-06-16 | CURRENT | 1991-11-19 | Active | |
SENIOR KING INTERACTIVE LIMITED | Director | 2004-06-16 | CURRENT | 1998-10-26 | Active | |
MICHAEL K HOWARD (SOUTHERN) LIMITED | Director | 2004-06-16 | CURRENT | 2001-02-22 | Active | |
INTRINSIC MEDIA GROUP LIMITED | Director | 2004-06-16 | CURRENT | 1992-07-03 | Active | |
MICHAEL K HOWARD (NORTHAMPTON) LIMITED | Director | 2004-06-16 | CURRENT | 1996-08-29 | Active | |
MICHAEL K HOWARD (THAMES VALLEY) LIMITED | Director | 2004-06-16 | CURRENT | 2001-06-01 | Active | |
SENIOR KING COMMUNICATIONS GROUP LIMITED | Director | 2004-06-16 | CURRENT | 1982-06-16 | Active | |
MEDIA OPTIONS LIMITED | Director | 2004-06-16 | CURRENT | 1982-07-22 | Active | |
SENIOR KING PRINT & DESIGN LIMITED | Director | 2004-06-16 | CURRENT | 1999-06-08 | Active | |
NETIZEN DIGITAL LIMITED | Director | 2002-07-18 | CURRENT | 1969-10-13 | Active | |
TOURISM PUBLISHING LIMITED | Director | 2002-05-13 | CURRENT | 2002-02-18 | Active | |
CONRAD ADVERTISING (NORTH) LIMITED | Director | 2001-03-13 | CURRENT | 1996-03-29 | Active | |
IAN WYNESS ADVERTISING LIMITED | Director | 2001-01-21 | CURRENT | 1995-01-10 | Active | |
G&P ADVERTISING LIMITED | Director | 2000-12-15 | CURRENT | 1906-01-24 | Active | |
NETIZEN LIMITED | Director | 2000-12-15 | CURRENT | 1989-10-12 | Active | |
TRAVELCLASSIFIED.CO.UK LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED.COM LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
CONRAD ADVERTISING LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
ACCORD MARKETING LIMITED | Director | 1999-12-07 | CURRENT | 1999-11-09 | Active | |
FORTHLEASE LIMITED | Director | 1998-01-16 | CURRENT | 1996-04-12 | Active | |
ARTAVIA ADVERTISING LIMITED | Director | 1997-11-24 | CURRENT | 1987-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kamila Laura Sitwell on 2020-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES CLARK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kamila Laura Sitwell on 2018-09-04 | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/03/18 | |
PSC02 | Notification of Dexos Holdings Limited as a person with significant control on 2018-02-01 | |
PSC07 | CESSATION OF VINCENT LUCIEN SITWELL AS A PSC | |
PSC07 | CESSATION OF KAMILA LAURA SITWELL AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM 1250 High Street Whetstone London N20 0PB England | |
RES15 | CHANGE OF COMPANY NAME 03/02/23 | |
CERTNM | COMPANY NAME CHANGED DEXOS DRINKS LTD. CERTIFICATE ISSUED ON 20/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMILA LAURA SITWELL / 19/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LUCIEN SITWELL / 19/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMILA LAURA SITWELL / 19/06/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
RES15 | CHANGE OF COMPANY NAME 22/03/17 | |
CERTNM | COMPANY NAME CHANGED SITWELLS LONDON LTD. CERTIFICATE ISSUED ON 22/03/17 | |
RES15 | CHANGE OF COMPANY NAME 09/03/17 | |
CERTNM | COMPANY NAME CHANGED SITWELLS OF LONDON LTD. CERTIFICATE ISSUED ON 09/03/17 | |
RES15 | CHANGE OF COMPANY NAME 08/03/17 | |
CERTNM | COMPANY NAME CHANGED DEXOS DRINKS LTD. CERTIFICATE ISSUED ON 08/03/17 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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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 KOLIBRI DRINKS LIMITED
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as KOLIBRI DRINKS LIMITED are:
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. |