Company NameDrink Global Limited
Company StatusDissolved
Company Number07381125
CategoryPrivate Limited Company
Incorporation Date20 September 2010(13 years, 7 months ago)
Dissolution Date19 November 2019 (4 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Barry Wilson
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 56 Suite 56
58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD
Director NameMr David James Dignan
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address182 High Street
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 1HD
Director NameMs Jacqueline Wilson
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2014(3 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 2018)
RoleAdministrative
Country of ResidenceUnited Kingdom
Correspondence Address182 High Street
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 1HD

Contact

Telephone0191 4479945
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressSuite 56 Suite 56
58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

50 at £1Barry Wilson
50.00%
Ordinary
50 at £1David Dignan
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,203
Cash£21,149
Current Liabilities£36,982

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

26 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
24 November 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 May 2014Appointment of Ms Jacqueline Wilson as a director (2 pages)
12 April 2014Termination of appointment of David Dignan as a director (1 page)
30 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(3 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 November 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
20 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)