Freedrinks Limited

Company Name	Freedrinks Limited
Company Status	Dissolved
Company Number	07904554
Category	Private Limited Company
Incorporation Date	10 January 2012(12 years, 3 months ago)
Dissolution Date	18 September 2022 (1 year, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Mr Dragan Zarkovic
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Serbian
Status	Closed
Appointed	06 February 2013(1 year after company formation)
Appointment Duration	9 years, 7 months (closed 18 September 2022)
Role	Company Director
Country of Residence	Montenegro
Correspondence Address	C/O Neum Insolvency, Suite 9, Amba House 15 Colleg Harrow Middlesex HA1 1BA

Director Name	Mr Igor Sosin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Russian
Status	Closed
Appointed	12 March 2014(2 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 September 2022)
Role	Entrepreneur
Country of Residence	Monaco
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Director Name	Mr Nishil Pravin Kukadia
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2019(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 September 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Neum Insolvency, Suite 9, Amba House 15 Colleg Harrow Middlesex HA1 1BA

Director Name	Mrs Rebecca Jayne Finding
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Valeriy Lukovnikov
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 January 2012(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 06 February 2013)
Role	Project Executive
Country of Residence	Russia
Correspondence Address	Park Lane Business Centre 80 Park Lane Mayfair London W1K 7TR

Director Name	Mr Martin Dawson Hall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Secretary Name	Mr David Bradshaw Smith
Status	Resigned
Appointed	06 February 2013(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Director Name	Mr Mark William Young
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 August 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Director Name	Mr David Bradshaw Smith
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2014)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Secretary Name	Mr Robert Jones
Status	Resigned
Appointed	01 July 2014(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Director Name	Mr Stranhinja Zarkovic
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2018)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Unit 34b Waterside 44-48 Wharf Road London N1 7UX

Contact

Website	freedrinks.org

Location

Registered Address	C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50k at £1	Freedrinks Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,497,297
Cash	£765,881
Current Liabilities	£1,616,646

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	27 December

Filing History

18 September 2022	Final Gazette dissolved following liquidation (1 page)
17 June 2022	Return of final meeting in a creditors' voluntary winding up (17 pages)
11 May 2021	Statement of affairs (8 pages)
11 May 2021	Appointment of a voluntary liquidator (3 pages)
6 May 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-23 (1 page)
9 April 2021	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 9 April 2021 (1 page)
22 February 2021	Confirmation statement made on 22 February 2021 with updates (5 pages)
26 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
14 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
9 March 2020	Accounts for a small company made up to 31 December 2018 (8 pages)
31 January 2020	Change of details for Freedrinks Holdings Limited as a person with significant control on 14 December 2017 (2 pages)
29 January 2020	Appointment of Mr Nishil Pravin Kukadia as a director on 1 December 2019 (2 pages)
29 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
25 September 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
24 April 2019	Accounts for a small company made up to 31 December 2017 (8 pages)
31 January 2019	Cessation of Dragan Zarkovic as a person with significant control on 14 December 2017 (1 page)
31 January 2019	Director's details changed for Mr Igor Sosin on 10 January 2019 (2 pages)
31 January 2019	Cessation of Igor Vladimirovich Sosin as a person with significant control on 14 December 2017 (1 page)
31 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
30 January 2019	Change of details for Freedrinks Holdings Limited as a person with significant control on 30 January 2019 (2 pages)
19 December 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
30 October 2018	Registered office address changed from Unit 34B Waterside 44-48 Wharf Road London N1 7UX England to Acre House 11/15 William Road London NW1 3ER on 30 October 2018 (1 page)
27 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
24 April 2018	Termination of appointment of Strahinja Zarkovic as a director on 24 April 2018 (1 page)
12 March 2018	Termination of appointment of Robert Jones as a secretary on 31 October 2017 (1 page)
23 January 2018	Confirmation statement made on 10 January 2018 with updates (5 pages)
22 January 2018	Notification of Freedrinks Holdings Limited as a person with significant control on 14 December 2017 (2 pages)
28 December 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
16 June 2017	Registered office address changed from C/O Mwb Business Exchange 85 Tottenham Court Road London W1T 4TQ to Unit 34B Waterside 44-48 Wharf Road London N1 7UX on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from C/O Mwb Business Exchange 85 Tottenham Court Road London W1T 4TQ to Unit 34B Waterside 44-48 Wharf Road London N1 7UX on 16 June 2017 (1 page)
20 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
30 August 2016	Termination of appointment of Mark William Young as a director on 26 August 2016 (1 page)
30 August 2016	Termination of appointment of Mark William Young as a director on 26 August 2016 (1 page)
5 July 2016	Appointment of Mr Strahinja Zarkovic as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Mr Strahinja Zarkovic as a director on 1 July 2016 (2 pages)
21 January 2016	Secretary's details changed for Mr Robert Idris Jones on 31 January 2015 (1 page)
21 January 2016	Secretary's details changed for Mr Robert Idris Jones on 31 January 2015 (1 page)
21 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 50,000 (4 pages)
21 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 50,000 (4 pages)
2 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
2 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 50,000 (4 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 50,000 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (29 pages)
3 October 2014	Full accounts made up to 31 December 2013 (29 pages)
29 August 2014	Appointment of Mr Robert Idris Jones as a secretary on 1 July 2014 (2 pages)
29 August 2014	Appointment of Mr Robert Idris Jones as a secretary on 1 July 2014 (2 pages)
29 August 2014	Appointment of Mr Robert Idris Jones as a secretary on 1 July 2014 (2 pages)
28 August 2014	Termination of appointment of David Bradshaw Smith as a secretary on 1 July 2014 (1 page)
28 August 2014	Termination of appointment of David Bradshaw Smith as a secretary on 1 July 2014 (1 page)
28 August 2014	Termination of appointment of David Bradshaw Smith as a director on 1 July 2014 (1 page)
28 August 2014	Termination of appointment of David Bradshaw Smith as a director on 1 July 2014 (1 page)
28 August 2014	Termination of appointment of David Bradshaw Smith as a secretary on 1 July 2014 (1 page)
28 August 2014	Termination of appointment of David Bradshaw Smith as a director on 1 July 2014 (1 page)
15 April 2014	Termination of appointment of Martin Hall as a director (1 page)
15 April 2014	Termination of appointment of Martin Hall as a director (1 page)
8 April 2014	Appointment of Mr David Bradshaw Smith as a director (2 pages)
8 April 2014	Appointment of Mr David Bradshaw Smith as a director (2 pages)
21 March 2014	Appointment of Mr Igor Sosin as a director (2 pages)
21 March 2014	Appointment of Mr Igor Sosin as a director (2 pages)
11 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000 (4 pages)
11 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000 (4 pages)
21 November 2013	Auditor's resignation (1 page)
21 November 2013	Auditor's resignation (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 June 2013	Director's details changed for Mr Dragan Zarcovic on 6 February 2013 (2 pages)
19 June 2013	Director's details changed for Mr Dragan Zarcovic on 6 February 2013 (2 pages)
19 June 2013	Director's details changed for Mr Dragan Zarcovic on 6 February 2013 (2 pages)
26 March 2013	Appointment of Mr Mark William Young as a director (2 pages)
26 March 2013	Appointment of Mr Mark William Young as a director (2 pages)
7 February 2013	Appointment of Mr Dragan Zarcovic as a director (2 pages)
7 February 2013	Appointment of Mr David Bradshaw Smith as a secretary (1 page)
7 February 2013	Appointment of Mr David Bradshaw Smith as a secretary (1 page)
7 February 2013	Appointment of Mr Dragan Zarcovic as a director (2 pages)
6 February 2013	Termination of appointment of Valeriy Lukovnikov as a director (1 page)
6 February 2013	Registered office address changed from Park Lane Business Centre 80 Park Lane Mayfair London W1K 7TR on 6 February 2013 (1 page)
6 February 2013	Appointment of Mr Martin Dawson Hall as a director (2 pages)
6 February 2013	Termination of appointment of Valeriy Lukovnikov as a director (1 page)
6 February 2013	Appointment of Mr Martin Dawson Hall as a director (2 pages)
6 February 2013	Registered office address changed from Park Lane Business Centre 80 Park Lane Mayfair London W1K 7TR on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Park Lane Business Centre 80 Park Lane Mayfair London W1K 7TR on 6 February 2013 (1 page)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
14 March 2012	Resolutions RES13 ‐ Section 175 conflict of interest 14/02/2012 RES10 ‐ Resolution of allotment of securities (3 pages)
14 March 2012	Resolutions RES13 ‐ Section 175 conflict of interest 14/02/2012 RES10 ‐ Resolution of allotment of securities (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 50,000 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 50,000 (4 pages)
26 January 2012	Appointment of Valeriy Lukovnikov as a director (3 pages)
26 January 2012	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 26 January 2012 (2 pages)
26 January 2012	Termination of appointment of Rebecca Finding as a director (2 pages)
26 January 2012	Termination of appointment of Rebecca Finding as a director (2 pages)
26 January 2012	Appointment of Valeriy Lukovnikov as a director (3 pages)
26 January 2012	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 26 January 2012 (2 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
26 January 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
26 January 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 January 2012	Incorporation (40 pages)
10 January 2012	Incorporation (40 pages)

Freedrinks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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