SODA-CLUB (EUROPE) LIMITED
Overview
| Company Name | SODA-CLUB (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02587569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SODA-CLUB (EUROPE) LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is SODA-CLUB (EUROPE) LIMITED located?
| Registered Office Address | 3 Francis Court, High Ditch Road Fen Ditton CB5 8TE Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SODA-CLUB (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SODA-CLUB (UK) LIMITED | Mar 01, 1991 | Mar 01, 1991 |
What are the latest accounts for SODA-CLUB (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SODA-CLUB (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Yossi Azarzar as a director on Feb 05, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Birnbaum as a director on Feb 05, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 24 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Registered office address changed from * Unit 3 the Manor Grove Center Vicarage Farm Road Peterborough Cambs PE1 5UH* on Aug 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Yossi Azarzar on Mar 13, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SODA-CLUB (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRNBAUM, Daniel | Director | Francis Court, High Ditch Road Fen Ditton CB5 8TE Cambridge 3 | Israel | Israeli | 195007740001 | |||||
| COATES, Paul Christopher | Secretary | 18 Old Bailey Road Hampton Vale PE7 8EN Peterborough Cambridgeshire | British | 57087160004 | ||||||
| MORRIS, Conrad Jeffrey | Secretary | 90 North Gate NW8 7EJ London | British | 34417850001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AZARZAR, Yossi | Director | 29 Ha'Bosem Mevasseret Ziou 90805 Israel | Israel | Israeli | 124256460001 | |||||
| BAR HAIM, Moshe | Director | 13 Habrosh Neve Yarak 49455 Israel | Israeli | 74537840001 | ||||||
| COATES, Paul Christopher | Director | 18 Old Bailey Road Hampton Vale PE7 8EN Peterborough Cambridgeshire | British | 57087160004 | ||||||
| HULLEY, Peter | Director | Seathwaite Perwick Road IM9 5PB Port St. Mary Isle Of Man | British | 6065920003 | ||||||
| MORRIS, Conrad Jeffrey | Director | 90 North Gate NW8 7EJ London | United Kingdom | British | 34417850001 | |||||
| WISEBURGH, Peter Gordon | Director | 4 Wedgwood St. Jerusalem 93108 Israel | British | 91835130001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SODA-CLUB (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodastream International Ltd | Apr 06, 2016 | 7019900 Airport City Gilboa Street Israel | No | ||||||||||
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Natures of Control
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Does SODA-CLUB (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 29, 1998 Delivered On May 15, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the senior finance documents and the facility agreement (both as therein defined) | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0