FUCTIFINO DRINKS LIMITED

FUCTIFINO DRINKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUCTIFINO DRINKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05155621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUCTIFINO DRINKS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FUCTIFINO DRINKS LIMITED located?

    Registered Office Address
    1 Glebe Cottage
    Church Lane
    BH25 6QN New Milton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUCTIFINO DRINKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for FUCTIFINO DRINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 16, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 16, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 16, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    3 pagesAA

    Director's details changed for Mr Colin Davison on Nov 15, 2013

    2 pagesCH01

    Registered office address changed from * Wyke Castle 1 Pirates Lane Weymouth Dorset DT4 9GL* on Nov 15, 2013

    1 pagesAD01

    Annual return made up to Jun 16, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of FUCTIFINO DRINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, James Cotter
    130a Northmoor Way
    BH20 4EU Wareham
    Dorset
    Secretary
    130a Northmoor Way
    BH20 4EU Wareham
    Dorset
    British82747000001
    DAVISON, Colin
    Glebe Cottage
    Church Lane
    BH25 6QN New Milton
    1
    Hampshire
    United Kingdom
    Director
    Glebe Cottage
    Church Lane
    BH25 6QN New Milton
    1
    Hampshire
    United Kingdom
    EnglandBritishEngineer19840350006
    DAVISON, Colin
    Peacehaven
    7 Rowlands Hill
    BH21 1AL Wimborne
    Dorset
    Secretary
    Peacehaven
    7 Rowlands Hill
    BH21 1AL Wimborne
    Dorset
    British19840350003
    RUDD, James Gerard
    Tricketts Lane
    BH22 8AU Ferndown
    16
    Dorset
    Secretary
    Tricketts Lane
    BH22 8AU Ferndown
    16
    Dorset
    British10919270002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    SAXTY, Linda Kay
    62 Camp Road
    DT4 9HG Weymouth
    Dorset
    Director
    62 Camp Road
    DT4 9HG Weymouth
    Dorset
    BritishLeisurewear Consultant92196270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of FUCTIFINO DRINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Davison
    Glebe Cottage
    Church Lane
    BH25 6QN New Milton
    1
    Hampshire
    Apr 06, 2016
    Glebe Cottage
    Church Lane
    BH25 6QN New Milton
    1
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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