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Novae Beverages Limited

Novae Beverages Limited is a dissolved company incorporated on 26 May 2020 with the registered office located in Northampton, Northamptonshire. Novae Beverages Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 22 November 2023 (1 year 12 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12622199
Private limited company
Age
5 years
Incorporated 26 May 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
100 St. James Road
Northampton
NN5 5LF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • Portuguese • Lives in England • Born in May 1994
Director • British • Lives in England • Born in Mar 1994
Mr Matthew Paul Millar
PSC • British • Lives in England • Born in Mar 1994
Mr Patrick Baptista Pinto
PSC • Portuguese • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Marcoza Holdings Limited
Matthew Paul Millar and Patrick Baptista Pinto are mutual people.
Active
Plant Material Limited
Matthew Paul Millar is a mutual person.
Active
Financials
Novae Beverages Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
1 Year 12 Months Ago on 22 Nov 2023
Registered Address Changed
4 Years Ago on 1 Nov 2021
Declaration of Solvency
4 Years Ago on 29 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Oct 2021
Christopher Snape Resigned
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Registered Address Changed
5 Years Ago on 6 Oct 2020
Mr Matthew Paul Millar Details Changed
5 Years Ago on 1 Oct 2020
Accounting Period Extended
5 Years Ago on 24 Sep 2020
Mr Christopher Snape Appointed
5 Years Ago on 27 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2023
Liquidators' statement of receipts and payments to 19 October 2022
Submitted on 31 Oct 2022
Registered office address changed from 189C Mauldeth Road Manchester M19 1BA England to 100 st. James Road Northampton NN5 5LF on 1 November 2021
Submitted on 1 Nov 2021
Appointment of a voluntary liquidator
Submitted on 29 Oct 2021
Declaration of solvency
Submitted on 29 Oct 2021
Resolutions
Submitted on 29 Oct 2021
Termination of appointment of Christopher Snape as a director on 25 June 2021
Submitted on 28 Jun 2021
Confirmation statement made on 25 May 2021 with updates
Submitted on 9 Jun 2021
Director's details changed for Mr Matthew Paul Millar on 1 October 2020
Submitted on 16 Nov 2020
Repayment History
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