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THE DIRTY DRINKS COLLECTIVE LIMITED

THE DIRTY DRINKS COLLECTIVE LIMITED

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

    • Overview

    Company NameTHE DIRTY DRINKS COLLECTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10722613
    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 DIRTY DRINKS COLLECTIVE LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Manufacture of other non-distilled fermented beverages (11040) / Manufacturing
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE DIRTY DRINKS COLLECTIVE LIMITED located?

    Registered Office Address
    Unit 3 33 North Cross Road
    SE22 9ET London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE DIRTY DRINKS COLLECTIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    UP SPIRITS LIMITEDApr 12, 2017Apr 12, 2017

    What are the latest accounts for THE DIRTY DRINKS COLLECTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE DIRTY DRINKS COLLECTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

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

    		6 pagesAA

    Statement of capital following an allotment of shares on Feb 05, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Apr 04, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Unit 3 33 North Cross Road London SE22 9ET on Feb 21, 2018

    		1 pagesAD01

    Termination of appointment of Charles Edward Guy Rudge as a director on Feb 05, 2018

    		1 pagesTM01

    Termination of appointment of Sundip Patel as a director on Feb 05, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2017

    		RES15

    Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2017

    Statement of capital on Apr 12, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE DIRTY DRINKS COLLECTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAFI, Katherine Victoria
    33 North Cross Road
    SE22 9ET London
    Unit 3
    England
    		Director
    33 North Cross Road
    SE22 9ET London
    Unit 3
    England
    		United KingdomBritish229193270001
    PATEL, Sundip
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		United KingdomBritish84798940002
    RUDGE, Charles Edward Guy
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		United KingdomBritish117573480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DIRTY DRINKS COLLECTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magnum Brands Limited
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Apr 12, 2017
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Thirteen Innovation Holdings Ltd
    Northfields
    SW18 1PE London
    10
    United Kingdom
    		Apr 12, 2017
    Northfields
    SW18 1PE London
    10
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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