Veg & City Drinks Limited. net worth, address, company information. Free

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Company details

Name	Veg & City Drinks Limited
Number	07774101
Date of Incorporation:	Wed, 14th Sep 2011
End of financial year:	30 September
Address:	25 Moorgate, London, EC2R 6AY
SIC code:	46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Veg & City Drinks Limited was formally closed on 2022-07-28. Veg & City Drinks was a private limited company that was located at 25 Moorgate, London, EC2R 6AY. Its total net worth was valued to be 53085 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formally started on 2011-09-14) was run by 2 directors and 1 secretary.
Director James Y. who was appointed on 05 June 2018.
Director Lenka E. who was appointed on 16 October 2014.
Among the secretaries, we can name: Lenka E. appointed on 16 October 2014.

The company was categorised as "wholesale of fruit and vegetable juices, mineral water and soft drinks" (46341). The last confirmation statement was filed on 2019-08-10 and last time the accounts were filed was on 30 September 2018. 2015-08-10 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30
Current Assets	57,817	134,771
Fixed Assets	-	7,531
Number Shares Allotted	-	200
Shareholder Funds	53,085	-132,442
Tangible Fixed Assets	-	7,531
Total Assets Less Current Liabilities	53,085	-132,442

People with significant control

Agc Equity Partners Special Opportunities Fund I Lp

6 April 2016

Address	19 Elgin Avenue, George Town, Grand Cayman, PO Box KU1-9005, Cayman Island
Legal authority	Companies Law (2013 Revision)
Legal form	Limited Partnership
Nature of control:	25-50% voting rights 25-50% shares

Guka T.

6 April 2016 - 7 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 28th, July 2022 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 28th, July 2022 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Quadrant House 4 Thomas More Square London United Kingdom E1W 1YW to 25 Moorgate London EC2R 6AY on November 4, 2019 filed on: 4th, November 2019 \| address	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 7, 2019 filed on: 2nd, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates August 10, 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to September 30, 2018 filed on: 16th, July 2019 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 2nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ England to Quadrant House 4 Thomas More Square London United Kingdom E1W 1YW on May 14, 2019 filed on: 14th, May 2019 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates August 10, 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to September 30, 2017 filed on: 6th, July 2018 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: May 31, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(AP01) On June 5, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 16, 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 10, 2017 filed on: 22nd, March 2018 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to September 30, 2016 filed on: 11th, July 2017 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 077741010002, created on April 20, 2017 filed on: 20th, April 2017 \| mortgage	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, December 2016 \| resolution	Free Download (64 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, December 2016 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates August 10, 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 24th, October 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on June 17, 2016: 365.30 GBP filed on: 13th, October 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 8, 2016: 335.63 GBP filed on: 31st, March 2016 \| capital	Free Download (6 pages)
(AA) Accounts for a small company made up to September 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (7 pages)
(CH01) On October 20, 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(CH03) On October 22, 2015 secretary's details were changed filed on: 22nd, October 2015 \| officers	Free Download (1 page)
(CH01) On October 22, 2015 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 27 Mortimer Street London W1T 3BL to 2nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on October 22, 2015 filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to August 10, 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 7, 2015: 286.34 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, June 2015 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: October 16, 2014 filed on: 28th, May 2015 \| officers	Free Download (1 page)
(AP03) On October 16, 2014 - new secretary appointed filed on: 1st, December 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: December 1, 2014 filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(AP01) On October 16, 2014 new director was appointed. filed on: 1st, December 2014 \| officers	Free Download (3 pages)
(AP01) On July 31, 2014 new director was appointed. filed on: 1st, December 2014 \| officers	Free Download (3 pages)
(AR01) Annual return made up to August 10, 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 14th, November 2014 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on July 31, 2014 filed on: 14th, November 2014 \| capital	Free Download (5 pages)
(AP01) On July 31, 2014 new director was appointed. filed on: 14th, November 2014 \| officers	Free Download (3 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 11th, November 2014 \| document replacement	Free Download (8 pages)
(SH01) Capital declared on July 31, 2014: 206.00 GBP filed on: 24th, September 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, August 2014 \| resolution
(MR01) Registration of charge 077741010001, created on July 31, 2014 filed on: 14th, August 2014 \| mortgage	Free Download (32 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to August 10, 2013 filed on: 30th, July 2014 \| document replacement	Free Download (16 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 14th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 10, 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 30, 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 17th, June 2013 \| accounts	Free Download (4 pages)
(SH01) Capital declared on September 17, 2012: 152.00 GBP filed on: 14th, June 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 30, 2012: 148.00 GBP filed on: 14th, June 2013 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on April 23, 2013. Old Address: 16 Eccleston Place Chantrey House, Flat 4 London SW1W 9ND United Kingdom filed on: 23rd, April 2013 \| address	Free Download (2 pages)
(AP01) On October 8, 2012 new director was appointed. filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 25, 2012 filed on: 25th, September 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 25, 2012 filed on: 25th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 14, 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
(AP01) On January 23, 2012 new director was appointed. filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, September 2011 \| incorporation	Free Download (22 pages)

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