DEXOS DRINKS LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10962957
- Last Updated: 01 Jun 2023
Company Profile
DEXOS DRINKS LIMITED was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in LONDON. DEXOS DRINKS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 7 years 1 month and 24 days.
| Name | DEXOS DRINKS LIMITED |
|---|---|
| Company number | 10962957 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dexos Holdings Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vincent Lucien Sitwell Nationality: British |
Dates: Thursday, September 14, 2017 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Kamila Laura Sitwell Nationality: Polish |
Dates: Thursday, September 14, 2017 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEXOS DRINKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEXOS DRINKS LIMITED | 14 Sep 2017 |
| KOLIBRI DRINKS LTD | 10 Nov 2017 |
| KOLIBRI INFUSIONS LTD | 13 Nov 2017 |
| KOLIBRI DRINKS LTD | 20 Dec 2017 |