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Novel Drinks Europe Limited

Novel Drinks Europe Limited is a dissolved company incorporated on 23 March 2020 with the registered office located in London, City of London. Novel Drinks Europe Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12530357
Private limited company
Age
5 years
Incorporated 23 March 2020
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
Address
Hill Dickinson Llp, 8th Floor The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
United Kingdom
Same address since incorporation
Telephone
020 74665000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Sep 1973
Curaleaf International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rokshaw Limited
Peter Charles Michael Doona is a mutual person.
Active
Curaleaf International Limited
Peter Charles Michael Doona is a mutual person.
Active
Curaleaf U.K. Limited
Peter Charles Michael Doona is a mutual person.
Active
Sapphire Medical Clinics Limited
Peter Charles Michael Doona is a mutual person.
Active
Kardias Group Limited
Miles Dymoke Worne is a mutual person.
Active
Curaleaf Pharmacy Ltd
Peter Charles Michael Doona is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 3 Apr 2023
Antonio Filippo Augusto Costanzo Resigned
3 Years Ago on 13 Jul 2022
Thomas George Ellen Resigned
3 Years Ago on 13 Jul 2022
Mr Miles Dymoke Worne Appointed
3 Years Ago on 13 Jul 2022
Mr Peter Charles Michael Doona Appointed
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Emmac Life Sciences Limited (PSC) Details Changed
4 Years Ago on 20 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 3 Apr 2023
Appointment of Mr Peter Charles Michael Doona as a director on 13 July 2022
Submitted on 8 Aug 2022
Appointment of Mr Miles Dymoke Worne as a director on 13 July 2022
Submitted on 8 Aug 2022
Termination of appointment of Thomas George Ellen as a director on 13 July 2022
Submitted on 8 Aug 2022
Termination of appointment of Antonio Filippo Augusto Costanzo as a director on 13 July 2022
Submitted on 8 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 18 May 2022
Confirmation statement made on 22 March 2022 with updates
Submitted on 4 Apr 2022
Change of details for Emmac Life Sciences Limited as a person with significant control on 20 October 2021
Submitted on 1 Apr 2022
Repayment History
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