THE JELLY BEAN VODKA CO. LIMITED

Key Data

Status

Dissolved

Company No.

06798359

Incorporation date

21/01/2009

Size

Dormant

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2009)

16/11/2015

Final Gazette dissolved via voluntary strike-off

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03/08/2015

First Gazette notice for voluntary strike-off

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21/07/2015

Application to strike the company off the register

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14/07/2015

Appointment of Mr Mark Robert Mitchell as a director on 2015-07-15

View PDF (2 pages)

14/07/2015

Appointment of Mr Mark Robert Mitchell as a secretary on 2015-07-14

View PDF (2 pages)

14/07/2015

Termination of appointment of Quantum Drinks Group Limited as a secretary on 2015-07-14

View PDF (1 pages)

14/07/2015

Termination of appointment of Anna Satu-Manty as a director on 2015-07-14

View PDF (1 pages)

25/05/2015

Accounts for a dormant company made up to 2014-06-22

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13/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (3 pages)

06/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (3 pages)

06/01/2014

Secretary's details changed for Quantum Drinks Group Limited on 2013-05-01

View PDF (1 pages)

30/07/2013

Accounts for a dormant company made up to 2013-06-22

View PDF (2 pages)

30/05/2013

Registered office address changed from C/O Company Secretary Po Box Suite 287 10 Great Russell Street London WC1B 3NH United Kingdom on 2013-05-31

View PDF (1 pages)

20/02/2013

Accounts for a dormant company made up to 2012-06-22

View PDF (2 pages)

02/01/2013

Termination of appointment of Quantum Dr as a secretary

View PDF (1 pages)

02/01/2013

Appointment of Quantum Dr as a secretary

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01/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (3 pages)

01/01/2013

Appointment of Quantum Drinks Group Limited as a secretary

View PDF (2 pages)

01/01/2013

Registered office address changed from C/O C/O Mark Mitchell Suite 287 10 Great Russell Street London WC1B 3NH United Kingdom on 2013-01-02

View PDF (1 pages)

01/01/2013

Termination of appointment of Mark Mitchell as a secretary

View PDF (1 pages)

01/01/2013

Termination of appointment of Mark Mitchell as a director

View PDF (1 pages)

01/01/2013

Appointment of Miss Anna Satu-Manty as a director

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2011-06-22

View PDF (2 pages)

13/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

24/09/2010

Accounts for a dormant company made up to 2010-06-22

View PDF (2 pages)

14/09/2010

Previous accounting period extended from 2010-01-31 to 2010-06-22

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Mr Mark Mitchell Mitchell on 2010-01-22

View PDF (2 pages)

18/01/2010

Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 2010-01-19

View PDF (1 pages)

26/02/2009

S-div

View PDF (1 pages)

15/02/2009

Resolutions

View PDF (1 pages)

21/01/2009

Incorporation

View PDF (12 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

21/06/2014

Last change occurred

21/06/2014

Accounts

Dormant

Last made up date

21/06/2014

Next account date

21/06/2015

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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
QUANTUM DRINKS GROUP LIMITED	Corporate Secretary	01/01/2013 - 13/07/2015	2
Satu-Manty, Anna	Director	01/01/2013 - 13/07/2015	3
Mitchell, Mark Robert, Lord	Director	14/07/2015 - Present	1
Mitchell, Mark Mitchell	Director	21/01/2009 - 01/01/2013	1
Mitchell, Mark Robert	Secretary	13/07/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE JELLY BEAN VODKA CO. LIMITED

THE JELLY BEAN VODKA CO. LIMITED is an(a) Dissolved company incorporated on 21/01/2009 with the registered office located at C/O QUANTUM DRINKS GROUP, 34 Upper Tachbrook Street, London, Pimlico SW1V 1SW. There are currently 2 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 THE JELLY BEAN VODKA CO. LIMITED?

THE JELLY BEAN VODKA CO. LIMITED is currently Dissolved. It was registered on 21/01/2009 and dissolved on 16/11/2015.

Where is THE JELLY BEAN VODKA CO. LIMITED located?

THE JELLY BEAN VODKA CO. LIMITED is registered at C/O QUANTUM DRINKS GROUP, 34 Upper Tachbrook Street, London, Pimlico SW1V 1SW.

What does THE JELLY BEAN VODKA CO. LIMITED do?

THE JELLY BEAN VODKA CO. LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for THE JELLY BEAN VODKA CO. LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.