RARA DRINKS COMPANY LTD

RARA DRINKS COMPANY LTD

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

    Company NameRARA DRINKS COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10946482
    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 RARA DRINKS COMPANY LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RARA DRINKS COMPANY LTD located?

    Registered Office Address
    Tulip House
    70 Borough High Street
    SE1 1XF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RARA DRINKS COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for RARA DRINKS COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Oct 09, 2018 with updates

    5 pagesCS01

    Appointment of Miss Louise Robertson as a director on Sep 27, 2018

    2 pagesAP01

    Confirmation statement made on Sep 24, 2018 with updates

    4 pagesCS01

    Notification of Craig Chidgey as a person with significant control on Sep 24, 2018

    2 pagesPSC01

    Cessation of Lee John Tomlinson as a person with significant control on Sep 24, 2018

    1 pagesPSC07

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Craig Stewart Chidgey as a director on Sep 01, 2018

    2 pagesAP01

    Termination of appointment of Leo Hamish Scott-Francis as a director on Sep 01, 2018

    1 pagesTM01

    Termination of appointment of Lee John Tomlinson as a director on Aug 31, 2018

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalSep 05, 2017

    Statement of capital on Sep 05, 2017

    • Capital: GBP 1,000
    SH01

    Who are the officers of RARA DRINKS COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIDGEY, Craig Stewart
    70 Borough High Street
    SE1 1XF London
    Tulip House
    United Kingdom
    Director
    70 Borough High Street
    SE1 1XF London
    Tulip House
    United Kingdom
    EnglandBritish229396140001
    ROBERTSON, Louise
    Pier Road
    Northfleet
    DA11 9NB Gravesend
    12c
    England
    Director
    Pier Road
    Northfleet
    DA11 9NB Gravesend
    12c
    England
    EnglandBritish191758740001
    SCOTT-FRANCIS, Leo Hamish
    70 Borough High Street
    SE1 1XF London
    Tulip House
    United Kingdom
    Director
    70 Borough High Street
    SE1 1XF London
    Tulip House
    United Kingdom
    United KingdomBritish229471400001
    TOMLINSON, Lee John
    70 Borough High Street
    SE1 1XF London
    Tulip House
    United Kingdom
    Director
    70 Borough High Street
    SE1 1XF London
    Tulip House
    United Kingdom
    EnglandBritish237538620001

    Who are the persons with significant control of RARA DRINKS COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Chidgey
    Clarence Road
    DA14 4DL Sidcup
    12
    England
    Sep 24, 2018
    Clarence Road
    DA14 4DL Sidcup
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Lee John Tomlinson
    70 Borough High Street
    SE1 1XF London
    Tulip House
    United Kingdom
    Sep 05, 2017
    70 Borough High Street
    SE1 1XF London
    Tulip House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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