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Peter Spanton Drinks Ltd

Peter Spanton Drinks Ltd is a dissolved company incorporated on 30 July 2014 with the registered office located in London, City of London. Peter Spanton Drinks Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 26 July 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09153373
Private limited company
Age
11 years
Incorporated 30 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Peter Spanton Drinks Ltd
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 5 years
Telephone
02037635665
Email
Available in Endole App
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People
Officers
6
Shareholders
18
Controllers (PSC)
1
Ms Ceri Elizabeth Passmore
Director • Secretary • Producer • British • Lives in England • Born in Jan 1972
Mr Peter Charles Spanton
Director • Drink Designer • British • Lives in UK • Born in Jan 1955
Mr Barrie Haley Moore
Director • Investment Director • British • Lives in England • Born in Sep 1954
Darryl John Burton
Director • Managing Director • British • Lives in England • Born in Feb 1964
William Job Stern
Director • Managing Partner • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Da Capo Partners Ltd
Ms Ceri Elizabeth Passmore and William Job Stern are mutual people.
Active
Rishworth School
Mr Barrie Haley Moore is a mutual person.
Active
Copout Limited
William Job Stern is a mutual person.
Active
Greenwich Partners International Limited
Darryl John Burton is a mutual person.
Active
CFL Kent Limited
Darryl John Burton is a mutual person.
Active
Neat Collective Ltd
William Job Stern is a mutual person.
Active
Grilled Out Ltd
Darryl John Burton is a mutual person.
Active
Uci Homes UK Limited
Darryl John Burton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£153.72K
Increased by £82.56K (+116%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£374.3K
Increased by £102.66K (+38%)
Total Liabilities
-£173.21K
Increased by £17.43K (+11%)
Net Assets
£201.1K
Increased by £85.22K (+74%)
Debt Ratio (%)
46%
Decreased by 11.07% (-19%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jul 2022
Registered Address Changed
5 Years Ago on 10 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Jul 2020
Own Shares Purchased
5 Years Ago on 13 Mar 2020
Own Shares Purchased
5 Years Ago on 13 Mar 2020
Own Shares Purchased
5 Years Ago on 13 Mar 2020
Accounting Period Shortened
5 Years Ago on 20 Dec 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
Confirmation Submitted
6 Years Ago on 13 Sep 2018
Full Accounts Submitted
7 Years Ago on 5 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Apr 2022
Liquidators' statement of receipts and payments to 24 June 2021
Submitted on 27 Aug 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Nov 2020
Registered office address changed from 18 Iliffe Yard London SE17 3QA to 6 Snow Hill London EC1A 2AY on 10 July 2020
Submitted on 10 Jul 2020
Resolutions
Submitted on 9 Jul 2020
Statement of affairs
Submitted on 9 Jul 2020
Appointment of a voluntary liquidator
Submitted on 9 Jul 2020
Statement of capital following an allotment of shares on 1 March 2019
Submitted on 16 Mar 2020
Statement of capital on 1 February 2019
Submitted on 13 Mar 2020
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Repayment History
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