| Company Name | Green Drink (GB) Ltd |
|---|---|
| Director | Anuj Joshi |
| Company Status | Active |
| Company Number | 08214897 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2012(11 years, 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 Anuj Joshi |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2014(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Varley Parade London NW9 6RR |
| Director Name | Mr Anoop Kumar Joshi |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 43 Woodfield Rise Bushey WD23 4QR |
| Director Name | Mr Manoj Shah |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Station Approach Northwood HA6 2XN |
| Director Name | Mr Rajesh Shah |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 06 July 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 19 Varley Parade London NW9 6RR |
Contact
| Website | greendrinksltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82052600 |
| Telephone region | London |
Location
| Registered Address | 19 Varley Parade London NW9 6RR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joshi Anuj 50.00% Ordinary |
|---|---|
| 1 at £1 | Manoj Shah 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 27 June 2020 | Accounts for a dormant company made up to 30 September 2019 (10 pages) |
| 17 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 20 June 2019 | Accounts for a dormant company made up to 30 September 2018 (8 pages) |
| 13 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 16 December 2017 | Accounts for a dormant company made up to 30 September 2017 (9 pages) |
| 16 December 2017 | Accounts for a dormant company made up to 30 September 2017 (9 pages) |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 6 July 2015 | Registered office address changed from 7a Station Approach Northwood Middlesex HA6 2XN to 19 Varley Parade London NW9 6RR on 6 July 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Rajesh Shah as a director on 6 July 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Rajesh Shah as a director on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 7a Station Approach Northwood Middlesex HA6 2XN to 19 Varley Parade London NW9 6RR on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 7a Station Approach Northwood Middlesex HA6 2XN to 19 Varley Parade London NW9 6RR on 6 July 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Rajesh Shah as a director on 6 July 2015 (1 page) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 May 2015 | Termination of appointment of Manoj Shah as a director on 31 March 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Manoj Shah as a director on 31 March 2015 (1 page) |
| 31 March 2015 | Appointment of Mr Rajesh Shah as a director on 31 March 2015 (2 pages) |
| 31 March 2015 | Appointment of Mr Rajesh Shah as a director on 31 March 2015 (2 pages) |
| 20 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Termination of appointment of Anoop Kumar Joshi as a director on 1 February 2014 (1 page) |
| 18 September 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 18 September 2014 | Appointment of Mr Anuj Joshi as a director on 1 February 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Appointment of Mr Anuj Joshi as a director on 1 February 2014 (2 pages) |
| 18 September 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 18 September 2014 | Termination of appointment of Anoop Kumar Joshi as a director on 1 February 2014 (1 page) |
| 18 September 2014 | Appointment of Mr Anuj Joshi as a director on 1 February 2014 (2 pages) |
| 18 September 2014 | Termination of appointment of Anoop Kumar Joshi as a director on 1 February 2014 (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (4 pages) |
| 11 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (4 pages) |
| 10 October 2013 | Registered office address changed from 12 Station Approach Northwood HA6 2XN England on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 12 Station Approach Northwood HA6 2XN England on 10 October 2013 (1 page) |
| 14 September 2012 | Incorporation (37 pages) |
| 14 September 2012 | Incorporation (37 pages) |