Dalston's Soda Company Ltd

Company Name	Dalston's Soda Company Ltd
Director	Duncan Anthony Daniel Benedict O'Brien
Company Status	Active
Company Number	08020637
Category	Private Limited Company
Incorporation Date	4 April 2012(12 years ago)
Previous Names	Treehouse Kitchen Ltd and Dalston Cola Company Ltd

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 Duncan Anthony Daniel Benedict O'Brien
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(same day as company formation)
Role	Sustainability Professional
Country of Residence	United Kingdom
Correspondence Address	The Print House 18-22 Ashwin Street London E8 3DL

Director Name	Mr Stephen Wilson
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Sustainability Professional
Country of Residence	United Kingdom
Correspondence Address	Pincott Cottage Pincotts Lane West Horsley Surrey KT24 6JH

Secretary Name	Mr Duncan Anthony Daniel Benedict O'Brien
Status	Resigned
Appointed	17 January 2013(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2017)
Role	Company Director
Correspondence Address	20 Ashington House Barnsley Street London E1 5RD

Secretary Name	Mr Peter Risdon Haydon
Status	Resigned
Appointed	04 March 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	68b Elmwood Road London SE24 9NR

Director Name	Mr Daniel James Broughton
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Print House 18-22 Ashwin Street London E8 3DL

Contact

Website	dalstoncola.co.uk
Telephone	07 506113460
Telephone region	Mobile

Location

Registered Address	The Print House 18-22 Ashwin Street London E8 3DL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

71 at £1	Duncan O'brien 63.96% Ordinary
6 at £1	Nicholas John Abrahams 5.41% Ordinary
5 at £1	Dan Gasper 4.50% Ordinary
5 at £1	Neil Hamilton 4.50% Ordinary
3 at £1	Samuel John Tilston 2.70% Ordinary
21 at £1	Stephen Wilson 18.92% Ordinary

Financials

Year	2014
Net Worth	-£14,964
Cash	£1,677
Current Liabilities	£66,557

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

4 May 2018	Delivered on: 9 May 2018 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding

4 May 2018

Delivered on: 9 May 2018
Persons entitled: Paragon Business Finance PLC

Classification: A registered charge
Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
Outstanding

Filing History

5 June 2023	Cessation of Duncan O' Brien as a person with significant control on 3 July 2019 (1 page)
5 June 2023	Director's details changed for Mr Duncan Anthony Daniel Benedict O'brien on 28 April 2023 (2 pages)
5 June 2023	Notification of a person with significant control statement (2 pages)
27 May 2023	Memorandum and Articles of Association (24 pages)
19 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 January 2023	Confirmation statement made on 15 November 2022 with updates (7 pages)
26 January 2023	Sub-division of shares on 1 April 2022 (4 pages)
26 January 2023	Statement of capital following an allotment of shares on 18 August 2022 GBP 312.8976 (3 pages)
26 January 2023	Statement of capital following an allotment of shares on 5 April 2022 GBP 312.3501 (3 pages)
23 January 2023	Memorandum and Articles of Association (22 pages)
17 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 01/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
13 December 2022	Termination of appointment of Daniel James Broughton as a director on 4 October 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
8 February 2022	Confirmation statement made on 15 November 2021 with updates (7 pages)
8 February 2022	Statement of capital following an allotment of shares on 21 December 2021 GBP 300.05 (3 pages)
12 January 2022	Statement of capital following an allotment of shares on 9 November 2021 GBP 298.52 (3 pages)
27 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
3 February 2021	Confirmation statement made on 15 November 2020 with updates (8 pages)
1 February 2021	Statement of capital following an allotment of shares on 16 November 2020 GBP 289.41 (3 pages)
2 November 2020	Statement of capital following an allotment of shares on 21 September 2020 GBP 278.74 (3 pages)
17 July 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 275.99 (3 pages)
4 June 2020	Registered office address changed from 2nd Floor 33 Queen Street London EC4R 1AP England to The Print House 18-22 Ashwin Street London E8 3DL on 4 June 2020 (1 page)
13 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 February 2020	Statement of capital following an allotment of shares on 9 January 2020 GBP 272.08 (3 pages)
17 December 2019	Confirmation statement made on 15 November 2019 with updates (8 pages)
29 November 2019	Statement of capital following an allotment of shares on 20 November 2019 GBP 270.13 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 3 July 2019 GBP 26,141 (3 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 July 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 254.09 (3 pages)
3 April 2019	Statement of capital following an allotment of shares on 2 April 2019 GBP 253.09 (3 pages)
7 February 2019	Registered office address changed from Wework 33 Queen Street London EC4R 1AP England to 2nd Floor 33 Queen Street London EC4R 1AP on 7 February 2019 (1 page)
7 February 2019	Registered office address changed from 20 Ashington House Barnsley Street London E1 5rd England to Wework 33 Queen Street London EC4R 1AP on 7 February 2019 (1 page)
18 December 2018	Statement of capital following an allotment of shares on 11 December 2018 GBP 252.09 (3 pages)
10 December 2018	Cessation of Giles Thomas Turner Brook as a person with significant control on 7 December 2018 (1 page)
10 December 2018	Confirmation statement made on 15 November 2018 with updates (7 pages)
28 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27 (3 pages)
27 September 2018	Registered office address changed from Unit 411 Haven Mews 23 st. Pauls Way London E3 4AG England to 20 Ashington House Barnsley Street London E1 5rd on 27 September 2018 (1 page)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 July 2018	Statement of capital following an allotment of shares on 12 July 2018 GBP 237.36 (3 pages)
11 July 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 232.47 (3 pages)
27 June 2018	Termination of appointment of Peter Risdon Haydon as a secretary on 27 June 2018 (1 page)
9 May 2018	Registration of charge 080206370001, created on 4 May 2018 (17 pages)
4 May 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 215.84 (3 pages)
4 May 2018	Statement of capital following an allotment of shares on 22 March 2018 GBP 217.3 (3 pages)
4 May 2018	Appointment of Mr Daniel James Broughton as a director on 4 May 2018 (2 pages)
1 March 2018	Statement of capital following an allotment of shares on 26 February 2018 GBP 212.91 (3 pages)
11 December 2017	Change of details for Mr Dun O' Brien as a person with significant control on 6 April 2016 (2 pages)
11 December 2017	Change of details for Mr Dun O' Brien as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Notification of Dun O' Brien as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 211.45 (3 pages)
4 December 2017	Confirmation statement made on 15 November 2017 with updates (7 pages)
4 December 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 211.45 (3 pages)
4 December 2017	Notification of Dun O' Brien as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Confirmation statement made on 15 November 2017 with updates (7 pages)
29 September 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 203.94 (4 pages)
29 September 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 203.94 (4 pages)
22 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 202.69 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 7 July 2017 GBP 199.94 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 203.94 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 201.19 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 203.94 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 201.19 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 202.69 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 201.94 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 201.94 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 7 July 2017 GBP 199.94 (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 September 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 198.69 (4 pages)
4 September 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 198.69 (4 pages)
22 May 2017	Registered office address changed from Flat 20 Ashington House Barnsley Street London E1 5rd to Unit 411 Haven Mews 23 st. Pauls Way London E3 4AG on 22 May 2017 (1 page)
22 May 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
22 May 2017	Registered office address changed from Flat 20 Ashington House Barnsley Street London E1 5rd to Unit 411 Haven Mews 23 st. Pauls Way London E3 4AG on 22 May 2017 (1 page)
22 May 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
17 March 2017	Appointment of Mr Peter Risdon Haydon as a secretary on 4 March 2017 (2 pages)
17 March 2017	Appointment of Mr Peter Risdon Haydon as a secretary on 4 March 2017 (2 pages)
17 March 2017	Termination of appointment of Duncan Anthony Daniel Benedict O'brien as a secretary on 4 March 2017 (1 page)
17 March 2017	Termination of appointment of Duncan Anthony Daniel Benedict O'brien as a secretary on 4 March 2017 (1 page)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
9 January 2017	Confirmation statement made on 15 November 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 15 November 2016 with updates (6 pages)
20 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 September 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 182.44 (4 pages)
16 September 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 182.44 (4 pages)
8 June 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 140.82 (4 pages)
8 June 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 140.82 (4 pages)
3 June 2016	Sub-division of shares on 10 May 2016 (5 pages)
3 June 2016	Sub-division of shares on 10 May 2016 (5 pages)
27 May 2016	Resolutions RES13 ‐ Sub-division of shares 10/05/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
27 May 2016	Resolutions RES13 ‐ Sub-division of shares 10/05/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/11/2015 (6 pages)
17 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/11/2015 (6 pages)
14 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 126 (4 pages)
14 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 126 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 8 November 2015 GBP 125 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 8 November 2015 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2016 (5 pages)
7 December 2015	Statement of capital following an allotment of shares on 8 November 2015 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2016 (5 pages)
14 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 November 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 124 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 124 (4 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 111 (4 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 111 (4 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 111 (4 pages)
13 November 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 111 (4 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 December 2013	Secretary's details changed for Mr Duncan Anthony Daniel Benedict O'brien on 1 December 2013 (1 page)
4 December 2013	Secretary's details changed for Mr Duncan Anthony Daniel Benedict O'brien on 1 December 2013 (1 page)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Secretary's details changed for Mr Duncan Anthony Daniel Benedict O'brien on 1 December 2013 (1 page)
4 December 2013	Secretary's details changed for Mr Duncan Anthony Daniel Bennedict O'brien on 1 December 2013 (1 page)
4 December 2013	Secretary's details changed for Mr Duncan Anthony Daniel Bennedict O'brien on 1 December 2013 (1 page)
4 December 2013	Secretary's details changed for Mr Duncan Anthony Daniel Bennedict O'brien on 1 December 2013 (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	Termination of appointment of Stephen Wilson as a director (1 page)
7 May 2013	Registered office address changed from C/O Stephen Wilson Pincott Cottage Pincotts Lane West Horsley Surrey KT24 6JH United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O Stephen Wilson Pincott Cottage Pincotts Lane West Horsley Surrey KT24 6JH United Kingdom on 7 May 2013 (1 page)
7 May 2013	Termination of appointment of Stephen Wilson as a director (1 page)
7 May 2013	Registered office address changed from C/O Stephen Wilson Pincott Cottage Pincotts Lane West Horsley Surrey KT24 6JH United Kingdom on 7 May 2013 (1 page)
8 March 2013	Company name changed treehouse kitchen LTD\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-02-24 (2 pages)
8 March 2013	Company name changed treehouse kitchen LTD\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-02-24 (2 pages)
8 March 2013	Change of name notice (2 pages)
8 March 2013	Change of name notice (2 pages)
28 February 2013	Appointment of Mr Duncan Anthony Daniel Bennedict O'brien as a secretary (2 pages)
28 February 2013	Appointment of Mr Duncan Anthony Daniel Bennedict O'brien as a secretary (2 pages)
4 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)