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DRINKSORTED LTD

DRINKSORTED LTD

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

    • Overview

    Company NameDRINKSORTED LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC605998
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DRINKSORTED LTD?

    • Other food services (56290) / Accommodation and food service activities
    • Other information technology service activities (62090) / Information and communication

    Where is DRINKSORTED LTD located?

    Registered Office Address
    Trinity House
    31 Lynedoch Street
    G3 6EF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DRINKSORTED LTD?

    Previous Company Names
    Company NameFromUntil
    CITI ROOMS LIMITEDAug 22, 2018Aug 22, 2018

    What are the latest accounts for DRINKSORTED LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for DRINKSORTED LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 21, 2022
    Next Confirmation Statement DueSep 04, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2021
    OverdueYes

    What are the latest filings for DRINKSORTED LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Deepak Bali as a director on Aug 21, 2022

    		1 pagesTM01

    Cessation of Deepak Bali as a person with significant control on Aug 21, 2022

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 23D Anniesland Industrial Estate Glasgow G13 1EU Scotland to Trinity House 31 Lynedoch Street Glasgow G3 6EF on Jul 30, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 21, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 153 First Floor, Queen Street Glasgow G1 3BJ Scotland to Unit 23D Anniesland Industrial Estate Glasgow G13 1EU on Aug 21, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Appointment of Mr Deepak Bali as a director on May 04, 2020

    		2 pagesAP01

    Termination of appointment of Varun Sharma as a director on Mar 16, 2020

    		1 pagesTM01

    Registered office address changed from Drinksorted House 27-29 Warroch Street Glasgow G3 8BL Scotland to 153 First Floor, Queen Street Glasgow G1 3BJ on Feb 13, 2020

    		1 pagesAD01

    Appointment of Mrs Anita Bali as a director on Feb 07, 2020

    		2 pagesAP01

    Cessation of Varun Sharma as a person with significant control on Feb 07, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Notification of Deepak Bali as a person with significant control on Jul 30, 2019

    		2 pagesPSC01

    Appointment of Mrs Anita Bali as a secretary on Jul 29, 2019

    		2 pagesAP03

    Registered office address changed from Baltic Chambers 50 Wellington Street First Floor 140-141 Glasgow G2 6HJ Scotland to Drinksorted House 27-29 Warroch Street Glasgow G3 8BL on Jul 30, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2019

    		RES15

    Registered office address changed from 670a Pollokshaws Road Glasgow G41 2QE United Kingdom to Baltic Chambers 50 Wellington Street First Floor 140-141 Glasgow G2 6HJ on Jan 21, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 22, 2018

    Statement of capital on Aug 22, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DRINKSORTED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALI, Anita
    Warroch Street
    G3 8BL Glasgow
    27-29
    Scotland
    		Secretary
    Warroch Street
    G3 8BL Glasgow
    27-29
    Scotland
    		260985440001
    BALI, Anita
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    		Director
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    		ScotlandBritish266937040001
    BALI, Deepak
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    		Director
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    		ScotlandBritish43762410002
    SHARMA, Varun
    First Floor, Queen Street
    G1 3BJ Glasgow
    153
    Scotland
    		Director
    First Floor, Queen Street
    G1 3BJ Glasgow
    153
    Scotland
    		ScotlandBritish249664180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRINKSORTED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deepak Bali
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    		Jul 30, 2019
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Varun Sharma
    Pollokshaws Road
    G41 2QE Glasgow
    670a
    United Kingdom
    		Aug 22, 2018
    Pollokshaws Road
    G41 2QE Glasgow
    670a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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