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BIG SODA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Soda Ltd. The company was founded 12 years ago and was given the registration number 07942215. The firm's registered office is in BECKENHAM. You can find them at 257b Croydon Road, , Beckenham, Kent. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BIG SODA LTD
Company Number:07942215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 February 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:257b Croydon Road, Beckenham, Kent, BR3 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
257b, Croydon Road, Beckenham, BR3 3PS

Director08 February 2012Active
257b, Croydon Road, Beckenham, BR3 3PS

Director08 February 2012Active

People with Significant Control

Mr Samuel Anthony Adams
Notified on:01 January 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:163 Herne Hill, London, United Kingdom, SE24 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Anthony Rawlinson
Notified on:01 January 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:163 Herne Hill, London, United Kingdom, SE24 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-06Gazette

Gazette dissolved liquidation.

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2022-09-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-25Resolution

Resolution.

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2019-11-25Insolvency

Liquidation voluntary statement of affairs.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-28Officers

Change person director company with change date.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Change person director company with change date.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-09-16Officers

Change person director company with change date.

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2014-09-16Officers

Change person director company with change date.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2013-02-25Accounts

Change account reference date company current extended.

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