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DRINK EXCHANGE LIMITED

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

This company is commonly known as Drink Exchange Limited. The company was founded 9 years ago and was given the registration number 09367535. The firm's registered office is in ROMFORD. You can find them at 10 Western Rd, , Romford, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DRINK EXCHANGE LIMITED
Company Number:09367535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 December 2014
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:10 Western Rd, Romford, Essex, RM1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Western Rd, Romford, RM1 3JT

Director29 December 2014Active
42, Riffel Road, London, United Kingdom, NW2 4PH

Director29 December 2014Active

People with Significant Control

Mr Marcel Schembri
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:10, Western Rd, Romford, RM1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved compulsory.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-02-26Gazette

Gazette notice compulsory.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-07-13Address

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

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2018-06-05Gazette

Gazette filings brought up to date.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-07-09Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type total exemption small.

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2016-12-24Gazette

Gazette filings brought up to date.

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2016-11-29Gazette

Gazette notice compulsory.

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2016-05-21Gazette

Gazette filings brought up to date.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Gazette

Gazette notice compulsory.

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2015-06-26Address

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

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-07Officers

Termination director company with name termination date.

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2014-12-29Incorporation

Incorporation company.

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