BRITVIC AQUA LIBRA CO LIMITED

Key Data

Status

Dissolved

Company No.

11309631

Incorporation date

13/04/2018

Size

Full

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2018)

07/11/2025

Final Gazette dissolved following liquidation

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07/08/2025

Return of final meeting in a members' voluntary winding up

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21/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

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21/06/2024

Liquidators' statement of receipts and payments to 2024-06-11

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20/06/2023

Resolutions

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20/06/2023

Appointment of a voluntary liquidator

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20/06/2023

Declaration of solvency

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20/06/2023

Registered office address changed from 1 New Street London EC2M 4TP England to 30 Finsbury Square London EC2A 1AG on 2023-06-20

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05/06/2023

Confirmation statement made on 2023-06-05 with no updates

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18/05/2023

Termination of appointment of Alexandra Clare Thomas as a director on 2023-05-18

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15/05/2023

Appointment of Mr Thomas Michael Smethers as a director on 2023-05-15

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31/03/2023

Termination of appointment of Rosemary Joanne Wilson as a director on 2023-03-31

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07/03/2023

Resolutions

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07/03/2023

Solvency Statement dated 06/03/23

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07/03/2023

Statement by Directors

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07/03/2023

Statement of capital on 2023-03-07

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06/10/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

06/06/2022

Confirmation statement made on 2022-06-04 with no updates

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29/10/2021

Confirmation statement made on 2021-06-04 with no updates

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10/06/2021

Current accounting period extended from 2021-06-05 to 2021-09-30

View PDF (1 pages)

08/06/2021

Unaudited abridged accounts made up to 2020-06-05

View PDF (8 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

21/03/2021

Resolutions

View PDF (3 pages)

28/07/2020

Previous accounting period extended from 2020-03-31 to 2020-06-05

View PDF (1 pages)

27/07/2020

Notification of Britvic Soft Drinks Limited as a person with significant control on 2020-06-06

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12/06/2020

Appointment of Mrs Alexandra Clare Thomas as a director on 2020-06-06

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11/06/2020

Cessation of Oliver Reeves as a person with significant control on 2020-06-06

View PDF (1 pages)

11/06/2020

Cessation of Malcolm Golding as a person with significant control on 2020-06-06

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11/06/2020

Termination of appointment of Oliver Reeves as a director on 2020-06-06

View PDF (1 pages)

11/06/2020

Termination of appointment of Malcolm Golding as a director on 2020-06-06

View PDF (1 pages)

11/06/2020

Appointment of Ms Rosemary Joanne Wilson as a director on 2020-06-06

View PDF (2 pages)

11/06/2020

Appointment of Judith Moore as a secretary on 2020-06-06

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11/06/2020

Appointment of Steve Potts as a director on 2020-06-06

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21/05/2020

Confirmation statement made on 2020-05-21 with no updates

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21/05/2020

Change of details for Mr Malcolm Golding as a person with significant control on 2019-09-01

View PDF (2 pages)

21/05/2020

Notification of Oliver Reeves as a person with significant control on 2019-09-01

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21/05/2020

Statement of capital following an allotment of shares on 2019-09-01

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21/05/2020

Statement of capital following an allotment of shares on 2019-09-01

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10/03/2020

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

01/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (5 pages)

01/07/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (8 pages)

28/06/2019

Previous accounting period shortened from 2019-04-30 to 2019-02-28

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-04-12 with no updates

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04/01/2019

Registered office address changed from 155a Canterbury Road Hawkinge Folkestone CT18 7AX England to 1 New Street London EC2M 4TP on 2019-01-04

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27/12/2018

Resolutions

View PDF (3 pages)

16/08/2018

Appointment of Mr Oliver Reeves as a director on 2018-08-03

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13/04/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2021

Next confirmation date

05/06/2024

Last change occurred

30/09/2021

Accounts

Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU

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Support activities for crop production

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No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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No. of employees:

Description

About BRITVIC AQUA LIBRA CO LIMITED

BRITVIC AQUA LIBRA CO LIMITED is an(a) Dissolved company incorporated on 13/04/2018 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITVIC AQUA LIBRA CO LIMITED?

BRITVIC AQUA LIBRA CO LIMITED is currently Dissolved. It was registered on 13/04/2018 and dissolved on 07/11/2025.

Where is BRITVIC AQUA LIBRA CO LIMITED located?

BRITVIC AQUA LIBRA CO LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BRITVIC AQUA LIBRA CO LIMITED do?

BRITVIC AQUA LIBRA CO LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for BRITVIC AQUA LIBRA CO LIMITED?

The latest filing was on 07/11/2025: Final Gazette dissolved following liquidation.