MOONSHINE INC LIMITED

Key Data

Status

Liquidation

Company No.

11625966

Incorporation date

16/10/2018

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

01/10/2025

Resolutions

View PDF (1 pages)

01/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

01/10/2025

Statement of affairs

View PDF (8 pages)

01/10/2025

Registered office address changed from 44 Aldbourne Road London W12 0LN England to Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-10-01

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

26/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

10/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

05/09/2023

Satisfaction of charge 116259660001 in full

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

19/12/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-81.84 % *

* during past year

Cash in Bank

£2,043.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

07/11/2025

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
33.25K
-
0.00
11.25K
-

2022
1
44.79K
-
0.00
2.04K
-

2022
1
44.79K
-
0.00
2.04K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

44.79K £34.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.04K £-81.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Qureshi, Afsun	Director	27/08/2019 - Present	-
Smith, Afsun	Director	16/10/2018 - 28/06/2019	-
O'connor, Garrett Jp	Director	27/06/2019 - 30/09/2019	2
O'connor, Garrett Jp	Director	19/04/2019 - 26/06/2019	2
O'connor, Garrett Jp	Director	16/10/2018 - 07/12/2018	2

Persons with Significant Control

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Description

About MOONSHINE INC LIMITED

MOONSHINE INC LIMITED is an(a) Liquidation company incorporated on 16/10/2018 with the registered office located at Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MOONSHINE INC LIMITED?

MOONSHINE INC LIMITED is currently Liquidation. It was registered on 16/10/2018 .

Where is MOONSHINE INC LIMITED located?

MOONSHINE INC LIMITED is registered at Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does MOONSHINE INC LIMITED do?

MOONSHINE INC LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does MOONSHINE INC LIMITED have?

MOONSHINE INC LIMITED had 1 employees in 2022.

What is the latest filing for MOONSHINE INC LIMITED?

The latest filing was on 01/10/2025: Resolutions.