THEDRINKSHOP.COM LIMITED
OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 03870868
- Last Updated: 01 Mar 2024
Company Profile
THEDRINKSHOP.COM LIMITED was incorporated on Wednesday, November 3, 1999 as a Private Limited Company with registered address in MILTON KEYNES. THEDRINKSHOP.COM LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 25 years 3 months and 20 days.
| Name | THEDRINKSHOP.COM LIMITED |
|---|---|
| Company number | 03870868 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Richard Attenborough Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Francis Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Blackstone Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Richard Attenborough Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Blackstone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against THEDRINKSHOP.COM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEDRINKSHOP.COM LIMITED | 03 Nov 1999 |