CAPITAL DRINKS LIMITED

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Key Data

Status

Dissolved

Company No.

02464371

Incorporation date

28/01/1990

Size

Total Exemption Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/01/1990)

13/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2010

Liquidators' statement of receipts and payments to 2010-05-27

View PDF (5 pages)

13/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/01/2010

Registered office address changed from 24 Conduit Place London W2 1EP on 2010-01-21

View PDF (2 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-12-04

View PDF (5 pages)

10/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/09/2009

Insolvency court order

View PDF (7 pages)

22/06/2009

Liquidators' statement of receipts and payments to 2009-06-04

View PDF (5 pages)

26/12/2008

Liquidators' statement of receipts and payments to 2008-12-04

View PDF (8 pages)

24/06/2008

Liquidators' statement of receipts and payments to 2008-12-04

View PDF (5 pages)

30/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/01/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/09/2003

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

16/06/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/06/2002

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

17/06/2002

Statement of affairs

View PDF (11 pages)

17/06/2002

Resolutions

View PDF (1 pages)

17/06/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2002

Registered office changed on 22/05/02 from: cambridge house 27 cambridge park wanstead london E11 2PU

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

Secretary resigned

View PDF (1 pages)

14/04/2002

Return made up to 29/01/02; full list of members

View PDF (8 pages)

14/04/2002

New director appointed

View PDF (2 pages)

14/04/2002

New secretary appointed

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01/04/2002

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

02/05/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

01/01/2001

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

16/08/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

23/02/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

30/12/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

01/07/1998

Full accounts made up to 1997-02-28

View PDF (14 pages)

10/02/1998

Return made up to 29/01/98; no change of members

View PDF (4 pages)

06/03/1997

Return made up to 29/01/97; full list of members

View PDF (0 pages)

26/01/1997

Full accounts made up to 1995-02-28

View PDF (15 pages)

26/01/1997

Full accounts made up to 1996-02-28

View PDF (15 pages)

17/10/1996

Full accounts made up to 1994-02-28

View PDF (15 pages)

27/02/1996

Return made up to 29/01/96; no change of members

View PDF (4 pages)

15/02/1996

Certificate of change of name

View PDF (2 pages)

12/02/1996

New secretary appointed

View PDF (2 pages)

12/02/1996

Director resigned

View PDF (1 pages)

12/02/1996

Secretary resigned

View PDF (1 pages)

06/03/1995

Return made up to 29/01/95; no change of members

View PDF (6 pages)

19/02/1995

New director appointed

View PDF (0 pages)

19/02/1995

Director resigned

View PDF (0 pages)

19/02/1995

Director resigned

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25/01/1995

Director resigned

View PDF (0 pages)

25/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

18/04/1994

Memorandum and Articles of Association

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04/04/1994

Resolutions

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13/03/1994

Return made up to 29/01/94; full list of members

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13/03/1994

Director's particulars changed

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10/12/1993

Full accounts made up to 1993-02-28

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11/05/1993

Certificate of reduction of issued capital

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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06/05/1993

Reduction of iss capital and minute (oc)

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16/02/1993

Return made up to 29/01/93; no change of members

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16/02/1993

Secretary's particulars changed;director's particulars changed

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15/11/1992

Resolutions

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10/11/1992

Return made up to 29/01/92; no change of members

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05/07/1992

Accounts for a small company made up to 1992-02-28

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19/05/1992

Accounts for a small company made up to 1991-02-28

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22/04/1992

Accounting reference date shortened from 31/12 to 28/02

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15/10/1991

Return made up to 29/01/91; full list of members

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03/10/1991

Registered office changed on 04/10/91 from: classic house 174-180 old street london EC1V 9BP

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04/06/1990

Ad 23/02/90--------- £ si 500098@1=500098 £ ic 2/500100

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03/06/1990

Resolutions

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03/06/1990

Resolutions

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03/06/1990

S-div 23/02/90

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03/06/1990

Accounting reference date notified as 31/12

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25/03/1990

Resolutions

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25/03/1990

Nc inc already adjusted 16/02/90

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25/03/1990

Resolutions

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25/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1990

New director appointed

View PDF (0 pages)

25/03/1990

Director resigned;new director appointed

View PDF (0 pages)

25/03/1990

New director appointed

View PDF (0 pages)

18/03/1990

Certificate of change of name

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28/01/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

5

Person	Title	Period	Connections
Askew, Clifford Sydney	Director	16/01/1995 - 09/11/1995	-
Singh, Sarabjit	Director	01/10/2001 - 01/10/2001	-
Saleem, Amjid	Director	05/04/2002 - Present	-
Hare, Sarup Singh	Secretary	05/04/2002 - Present	-
Singh, Satbir	Secretary	09/11/1995 - 05/04/2002	-

Persons with Significant Control

0

No PSC data available.

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Description

About CAPITAL DRINKS LIMITED

CAPITAL DRINKS LIMITED is an(a) Dissolved company incorporated on 28/01/1990 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CAPITAL DRINKS LIMITED?

CAPITAL DRINKS LIMITED is currently Dissolved. It was registered on 28/01/1990 and dissolved on 13/09/2010.

Where is CAPITAL DRINKS LIMITED located?

CAPITAL DRINKS LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does CAPITAL DRINKS LIMITED do?

CAPITAL DRINKS LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for CAPITAL DRINKS LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved following liquidation.