Company NameCanny Drinks Limited
Company StatusDissolved
Company Number09623760
CategoryPrivate Limited Company
Incorporation Date4 June 2015(8 years, 10 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Liam Watson
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressA6 Kingfisher Way Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JQ
Director NameMr Simon Montague Bishop
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2016(9 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressA6 Kingfisher Way Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JQ

Location

Registered AddressA6 Kingfisher Way
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

19 October 2017Statement of capital following an allotment of shares on 7 September 2017
  • GBP 152.7949
(4 pages)
10 October 2017Sub-division of shares on 23 August 2017 (4 pages)
6 October 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
11 February 2017Resolutions
  • RES13 ‐ Subdivided shares 04/08/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
10 January 2017Confirmation statement made on 10 January 2017 with updates (7 pages)
19 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
22 April 2016Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
24 March 2016Appointment of Mr Simon Bishop as a director on 24 March 2016 (2 pages)
4 June 2015Incorporation
Statement of capital on 2015-06-04
  • GBP 100
(14 pages)