GLOBAL FUNCTIONAL DRINKS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/1914 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/191 May 2019 | APPLICATION FOR STRIKING-OFF |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 10/12/1810 December 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 1000000 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/02/1727 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 25 CANADA SQUARE LEVEL 33 CANARY WHARF LONDON E14 5LQ UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/03/1618 March 2016 | SAIL ADDRESS CHANGED FROM: 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU UNITED KINGDOM |
| 18/03/1618 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN WILLIAMS |
| 25/01/1625 January 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/10/158 October 2015 | SECOND FILING FOR FORM AP01 |
| 08/09/158 September 2015 | SAIL ADDRESS CREATED |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN SEMENOFF |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR IVAN SEMENOFF |
| 21/04/1521 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | SECOND FILING WITH MUD 08/03/14 FOR FORM AR01 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | 11/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 24/09/1424 September 2014 | 08/03/13 STATEMENT OF CAPITAL GBP 1 |
| 29/07/1429 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR BEN WILLIAMS |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 11 OLD JEWRY, LONDON, EC2R 8DU, ENGLAND |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST CORPORATE LIMITED |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR IGOR POPOV |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 29/05/1429 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 12/02/1412 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 08/03/138 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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