SHAG ENERGY (DRINKS) LIMITED
19 NOEL COWARD HOUSE, 65 VAUXHALL BRIDGE ROAD, LONDON SW1V 2SW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08043680
- Last Updated: 01 Mar 2024
Company Profile
SHAG ENERGY (DRINKS) LIMITED was incorporated on Tuesday, April 24, 2012 as a Private Limited Company with registered address in LONDON. SHAG ENERGY (DRINKS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 5 months and 16 days.
| Name | SHAG ENERGY (DRINKS) LIMITED |
|---|---|
| Company number | 08043680 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 NOEL COWARD HOUSE 65 VAUXHALL BRIDGE ROAD LONDON SW1V 2SW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Social Catalogue Ltd 19 Noel Coward House, 65 Vauxhall Bridge Road, SW1V 2SW |
Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Quantum Dg Ltd Upper Tachbrook Street, Pimlico, SW1V 1SW |
Dates: Monday, April 17, 2017 - Friday, October 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Quantum Dg Ltd Upper Tachbrook Street, Pimlico, SW1V 1SW |
Dates: Thursday, April 13, 2017 - Friday, October 13, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-253 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against SHAG ENERGY (DRINKS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAG ENERGY (DRINKS) LIMITED | 24 Apr 2012 |
| SHAG (DRINKS) LIMITED | 18 Sep 2012 |