Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Drinks.Mart Ltd
Drinks.Mart Ltd is an active company incorporated on 27 January 2020 with the registered office located in Dundee, City of Dundee. Drinks.Mart Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
SC652738
Private limited company
Scottish Company
Age
5 years
Incorporated
27 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1312 days
Dated
26 January 2021
(4 years ago)
Next confirmation dated
26 January 2022
Was due on
9 February 2022
(3 years ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1417 days
Awaiting first accounts
For period ending
31 January 2021
Due by
27 October 2021
(3 years remaining)
Learn more about Drinks.Mart Ltd
Contact
Address
98-100 Strathmartine Road
Dundee
Scotland
DD3 7SF
Same address for the past
5 years
Companies in DD3 7SF
Telephone
01382 833116
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Lyuben Aleksandrov Karanfilov
Director • Businessman • Bulgarian • Lives in Scotland • Born in Sep 1972
Miss Zoha Awan
PSC • British • Lives in Scotland • Born in Feb 1992
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Drinks.Mart Ltd 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
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 12 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
Zoha Awan Resigned
5 Years Ago on 5 Sep 2020
Mr Lyuben Aleksandrov Karanfilov Appointed
5 Years Ago on 5 Sep 2020
Miss Zoha Awan Appointed
5 Years Ago on 4 Sep 2020
Lyuben Aleksandrov Karanfilov Resigned
5 Years Ago on 3 Sep 2020
Mr Lyuben Aleksandrov Karanfilov Appointed
5 Years Ago on 1 Jul 2020
Zoha Awan Resigned
5 Years Ago on 1 Jun 2020
Miss Zoha Awan Appointed
5 Years Ago on 1 Jun 2020
Get Alerts
Get Credit Report
Discover Drinks.Mart Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 12 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Dec 2021
Confirmation statement made on 26 January 2021 with no updates
Submitted on 14 Apr 2021
Appointment of Mr Lyuben Aleksandrov Karanfilov as a director on 5 September 2020
Submitted on 25 Sep 2020
Termination of appointment of Zoha Awan as a director on 5 September 2020
Submitted on 25 Sep 2020
Termination of appointment of Lyuben Aleksandrov Karanfilov as a director on 3 September 2020
Submitted on 17 Sep 2020
Appointment of Miss Zoha Awan as a director on 4 September 2020
Submitted on 17 Sep 2020
Termination of appointment of Zoha Awan as a director on 1 June 2020
Submitted on 1 Jul 2020
Appointment of Mr Lyuben Aleksandrov Karanfilov as a director on 1 July 2020
Submitted on 1 Jul 2020
Termination of appointment of Lyuben Aleksandrov Karanfilov as a director on 15 June 2020
Submitted on 29 Jun 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs