FL

FREEDRINKS LIMITED

Dissolved

Company number 07904554

Harrow, England · Incorporated 10 January 2012

C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

Manufacture of soft drinks; production of mineral waters and other bottled waters · SIC 11070


Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Acre House 11/15 William Road London NW1 3ER United Kingdom · until 9 April 2021

Unit 34B Waterside 44-48 Wharf Road London N1 7UX England · until 30 October 2018

C/O Mwb Business Exchange 85 Tottenham Court Road London W1T 4TQ · until 16 June 2017

Park Lane Business Centre 80 Park Lane Mayfair London W1K 7TR · until 6 February 2013

55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom · until 26 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 December 2019
SI
SOSIN, Igor
Director
12 March 2014
ZD
ZARKOVIC, Dragan
Director
6 February 2013
ZS
ZARKOVIC, Stranhinja
Director · Resigned
1 July 2016
JR
JONES, Robert
Secretary · Resigned
1 July 2014
SD
SMITH, David Bradshaw
Director · Resigned
26 March 2013
YM
YOUNG, Mark William
Director · Resigned
25 March 2013
SD
SMITH, David Bradshaw
Secretary · Resigned
6 February 2013
HM
HALL, Martin Dawson
Director · Resigned
6 February 2013
LV
LUKOVNIKOV, Valeriy
Director · Resigned
20 January 2012
FR
FINDING, Rebecca Jayne
Director · Resigned
10 January 2012

Persons with significant control

PS
Freedrinks Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 September 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
17 June 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 May 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
11 May 2021 View
Resolution
Resolution
6 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Small
Accounts
14 December 2020 View
Accounts With Accounts Type Small
Accounts
9 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Accounts With Accounts Type Small
Accounts
24 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Change Person Secretary Company With Change Date
Officers
21 January 2016 View
Accounts With Accounts Type Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Auditors Resignation Company
Auditors
21 November 2013 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Resolution
Resolution
14 March 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Resolution
Resolution
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2012 View
Incorporation Company
Incorporation
10 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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