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ICELANDIC LEGENDS DRINKS CORPORATION LIMITED

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

This company is commonly known as Icelandic Legends Drinks Corporation Limited. The company was founded 12 years ago and was given the registration number 07932039. The firm's registered office is in WHITLEY BAY. You can find them at 75 Marine Avenue, , Whitley Bay, Tyne & Wear. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ICELANDIC LEGENDS DRINKS CORPORATION LIMITED
Company Number:07932039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Marine Avenue, Whitley Bay, NE26 1NB

Director29 October 2019Active
75, Marine Avenue, Whitley Bay, NE26 1NB

Director01 February 2012Active
75, Marine Avenue, Whitley Bay, NE26 1NB

Director22 May 2020Active

People with Significant Control

Fang Xu
Notified on:22 May 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:7 Corchester Towers, Corbridge, United Kingdom, NE45 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David William Nesbitt
Notified on:26 April 2019
Status:Active
Date of birth:March 1971
Nationality:British
Address:75, Marine Avenue, Whitley Bay, NE26 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Morton
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:English
Country of residence:United Kingdom
Address:29 Gibson Fields, Hexham, United Kingdom, NE46 1AS
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-05Dissolution

Dissolution application strike off company.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Officers

Termination director company with name termination date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-03Capital

Capital allotment shares.

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2020-05-21Resolution

Resolution.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-05Officers

Appoint person director company with name date.

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2019-12-05Officers

Termination director company with name termination date.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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