MELIUS DRINKS LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08911649
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of MELIUS DRINKS LTD. are www.meliusdrinks.co.uk, and www.melius-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Melius Drinks Ltd is a Private Limited Company. The company registration number is 08911649. Melius Drinks Ltd has been working since 25 February 2014. The present status of the company is Active. The registered address of Melius Drinks Ltd is 64 New Cavendish Street London W1g 8tb. . KNOPFLER, Joseph is a Director of the company. SHOWERING, Samuel Francis is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
KNOPFLER, Joseph
Appointed Date: 25 February 2014
37 years old
Director
SHOWERING, Samuel Francis
Appointed Date: 25 February 2014
37 years old

Persons With Significant Control

Mr Joseph Knopfler
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Francis Showering
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MELIUS DRINKS LTD. Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Mar 2016
Director's details changed for Mr Joseph Knopfler on 24 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
29 Jan 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
08 Apr 2014
Registered office address changed from 13 Holland Park Mews London W11 3SU England on 8 April 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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