BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

09265571

Incorporation date

15/10/2014

Size

Dormant

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2014)

11/10/2022

Final Gazette dissolved via voluntary strike-off

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26/07/2022

First Gazette notice for voluntary strike-off

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18/07/2022

Application to strike the company off the register

View PDF (1 pages)

15/07/2022

Statement of capital on 2022-07-15

View PDF (3 pages)

15/07/2022

Statement by Directors

View PDF (1 pages)

15/07/2022

Solvency Statement dated 13/07/22

View PDF (1 pages)

15/07/2022

Resolutions

View PDF (1 pages)

15/07/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (3 pages)

28/06/2022

Accounts for a dormant company made up to 2021-09-30

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15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a dormant company made up to 2019-09-29

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

19/09/2019

Appointment of Ms Rosemary Joanne Wilson as a director on 2019-09-12

View PDF (2 pages)

08/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

03/04/2019

Termination of appointment of Mathew James Dunn as a director on 2019-03-31

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

09/01/2018

Appointment of Judith Moore as a secretary on 2017-12-27

View PDF (2 pages)

09/01/2018

Termination of appointment of Laura Ann Maria Higgins as a secretary on 2017-12-27

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

17/10/2017

Change of details for Britvic International Investments Limited as a person with significant control on 2017-10-15

View PDF (2 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

30/12/2016

Secretary's details changed for Laura Ann Maria Knight on 2016-12-30

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (10 pages)

20/05/2016

Director's details changed for Mrs Alexandra Clare Thomas on 2016-05-16

View PDF (2 pages)

29/02/2016

Director's details changed for Mathew James Dunn on 2016-02-19

View PDF (2 pages)

29/01/2016

Appointment of Laura Ann Maria Knight as a secretary on 2016-01-27

View PDF (2 pages)

28/01/2016

Termination of appointment of Vanessa Margaret Lewis Camacho as a secretary on 2016-01-27

View PDF (1 pages)

18/12/2015

Termination of appointment of Andrew David Spreadbury as a director on 2015-12-18

View PDF (1 pages)

08/12/2015

Appointment of Mathew James Dunn as a director on 2015-11-25

View PDF (2 pages)

08/12/2015

Termination of appointment of John Michael Gibney as a director on 2015-11-25

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

12/11/2014

Current accounting period shortened from 2015-10-31 to 2015-09-30

View PDF (3 pages)

15/10/2014

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

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

Person	Title	Period	Connections
Dunn, Mathew James	Director	25/11/2015 - 31/03/2019	82
Gibney, John Michael	Director	15/10/2014 - 25/11/2015	37
Spreadbury, Andrew David	Director	15/10/2014 - 18/12/2015	43
Thomas, Alexandra Clare	Director	15/10/2014 - Present	29
Wilson, Rosemary Joanne	Director	12/09/2019 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED

BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 15/10/2014 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ. 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 INTERNATIONAL SUPPORT SERVICES LIMITED?

BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 15/10/2014 and dissolved on 11/10/2022.

Where is BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED located?

BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED is registered at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ.

What does BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED do?

BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED?

The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.