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SIMPLY DRINKS LIMITED - Ground Floor, Langley House, Park Road, London, N2 8EY, United Kingdom
Company Information
- Company registration number
- 02314573
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor, Langley House
- Park Road
- London
- N2 8EY
- England Ground Floor, Langley House, Park Road, London, N2 8EY, England UK
Management
- Managing Directors
- GRINMAN, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-08
- Dissolved on
- 2021-09-15
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Uvenco Uk Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOADJUST LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
⚠
- Annual Return
- Due Date: 2019-11-24
- Last Date: 2018-11-10
⚠
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SIMPLY DRINKS LIMITED Company Description
- SIMPLY DRINKS LIMITED is a ltd registered in United Kingdom with the Company reg no 02314573. Its current trading status is "closed". It was registered 1988-11-08. It was previously called LOADJUST LIMITED. It has declared SIC or NACE codes as "47990". It has 1 director The latest accounts are filed up to 2016-12-31.It can be contacted at Ground Floor, Langley House .
Get SIMPLY DRINKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simply Drinks Limited - Ground Floor, Langley House, Park Road, London, N2 8EY, United Kingdom
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https://www.kompany.co.uk/p/uk/02314573#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02314573#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02314573#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-09) - LIQ03
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gazette-dissolved-liquidation (2021-09-15) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2021-06-15) - LIQ14
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-22) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-affairs (2019-03-12) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-03-06) - 600
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resolution (2019-03-06) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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mortgage-satisfy-charge-full (2018-12-13) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
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change-account-reference-date-company-previous-shortened (2017-01-25) - AA01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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accounts-with-accounts-type-full (2016-03-23) - AA
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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confirmation-statement-with-updates (2016-11-25) - CS01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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mortgage-satisfy-charge-full (2016-08-16) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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accounts-with-accounts-type-full (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-full (2013-12-24) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-06) - TM01
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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legacy (2011-12-22) - MG02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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appoint-person-director-company-with-name (2010-09-25) - AP01
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termination-secretary-company-with-name (2010-09-25) - TM02
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change-account-reference-date-company-current-extended (2010-09-25) - AA01
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change-registered-office-address-company-with-date-old-address (2010-09-25) - AD01
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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termination-director-company-with-name (2010-09-25) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-17) - 288a
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legacy (2009-07-17) - 288b
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legacy (2009-09-16) - 287
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accounts-with-accounts-type-full (2009-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-09-08) - 155(6)a
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resolution (2007-09-08) - RESOLUTIONS
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legacy (2007-09-01) - 403a
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legacy (2007-08-31) - 395
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keyboard_arrow_right 2006
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legacy (2006-06-27) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-12) - 353
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resolution (2004-03-09) - RESOLUTIONS
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legacy (2004-03-09) - 287
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legacy (2004-03-09) - 288a
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legacy (2004-03-09) - 288b
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accounts-with-accounts-type-full (2004-09-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-11) - 353
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legacy (2003-12-11) - 363a
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accounts-with-accounts-type-full (2003-07-06) - AA
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legacy (2003-01-31) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-01) - 288a
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legacy (2002-01-29) - 225
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legacy (2002-02-05) - 363s
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auditors-resignation-company (2002-11-22) - AUD
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accounts-with-accounts-type-full (2002-07-11) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-08) - 287
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accounts-with-accounts-type-full (2001-08-23) - AA
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legacy (2001-12-12) - 288a
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legacy (2001-11-06) - 403a
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auditors-resignation-company (2001-12-12) - AUD
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legacy (2001-12-12) - 395
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legacy (2001-12-21) - 155(6)a
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resolution (2001-12-21) - RESOLUTIONS
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legacy (2001-12-12) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-05) - 363s
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accounts-with-accounts-type-full (2000-11-27) - AA
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resolution (2000-08-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-03-04) - AA
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legacy (2000-01-14) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-26) - 288a
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auditors-resignation-company (1999-03-26) - AUD
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-03) - AA
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legacy (1998-11-18) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-17) - AA
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legacy (1997-12-04) - 363s
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accounts-with-accounts-type-small (1997-01-14) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-19) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-16) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-11-21) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-08) - 395
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accounts-with-accounts-type-small (1994-08-03) - AA
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legacy (1994-12-02) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-05) - AA
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legacy (1993-05-21) - 88(2)R
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legacy (1993-05-25) - 363s
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legacy (1993-08-20) - 288
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resolution (1993-11-08) - RESOLUTIONS
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legacy (1993-11-08) - 88(2)R
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legacy (1993-12-01) - 363s
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legacy (1993-09-23) - 88(2)R
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accounts-with-accounts-type-small (1993-12-21) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-18) - 363a
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accounts-with-accounts-type-full (1991-11-18) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-26) - AA
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legacy (1990-11-19) - 287
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legacy (1990-12-05) - 363a
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keyboard_arrow_right 1989
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legacy (1989-01-05) - 288
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legacy (1989-01-05) - 287
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memorandum-articles (1989-01-03) - MEM/ARTS
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-15) - CERTNM
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incorporation-company (1988-11-08) - NEWINC
