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THE LITTLE BIG DRINKS COMPANY LIMITED

THE LITTLE BIG DRINKS COMPANY LIMITED

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

    • Overview

    Company NameTHE LITTLE BIG DRINKS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05463612
    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 THE LITTLE BIG DRINKS COMPANY LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is THE LITTLE BIG DRINKS COMPANY LIMITED located?

    Registered Office Address
    Nab House
    Orchard Lane
    PO20 7AD Itchenor
    Chichester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LITTLE BIG DRINKS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for THE LITTLE BIG DRINKS COMPANY 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

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2014

    Statement of capital on May 31, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 20, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of THE LITTLE BIG DRINKS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKLEY, Stuart James
    Nab House
    Orchard Lane Itchenor
    PO20 7AD Chichester
    		Secretary
    Nab House
    Orchard Lane Itchenor
    PO20 7AD Chichester
    		BritishProperty Developer64821590003
    MACKLEY, Catherine Anne
    Nab House
    Orchard Lane Itchenor
    PO20 7AD Chichester
    Nab House
    		Director
    Nab House
    Orchard Lane Itchenor
    PO20 7AD Chichester
    Nab House
    		United KingdomBritishHousewife95735640003
    MACKLEY, Stuart James
    Nab House
    Orchard Lane Itchenor
    PO20 7AD Chichester
    		Director
    Nab House
    Orchard Lane Itchenor
    PO20 7AD Chichester
    		United KingdomBritishProperty Developer64821590003
    SUBSCRIBER SECRETARIES LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Secretary
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		104424040001
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Director
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		104424030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LITTLE BIG DRINKS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart James Mackley
    Orchard Lane
    Itchenor
    PO20 7AD Chichester
    Nab House
    West Sussex
    England
    		May 25, 2016
    Orchard Lane
    Itchenor
    PO20 7AD Chichester
    Nab House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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