Company information:
The Madison Drinks Company Limited (No: 03229833)
Address: UNIT 3 VENUS HOUSE, 62 GARMAN ROAD, LONDON, N17 0UT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Jul-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: PANTELIS CHRISTOFOROU ( DOB: Aug-1970 From: Oct-2015 )
Current Director: KERRY MICHAEL ( DOB: Jul-1959 From: Oct-2015 )
Resigned Director: MARCO ANDREW ATTARD ( DOB: Mar-1961 From: Aug-1996 To: Mar-2002 )
Resigned Director: NEIL CHARLES COTTON ( DOB: Dec-1952 From: Aug-1996 To: Mar-1998 )
Resigned Director: NEIL CHARLES COTTON ( DOB: Dec-1952 From: Aug-1996 To: Nov-2011 )
Resigned Director: GEORGIOS GEORGHIOU ( From: Oct-2015 To: Mar-2018 )
Resigned Director: MICHAEL NICHOLAS GILBERT ( DOB: May-1969 From: Mar-1998 To: Oct-2001 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Director: TONI WILLIAM MANCER ( DOB: Jun-1958 From: Aug-1996 To: Oct-2015 )
Resigned Director: ANNETTE HELEN MANCER ( DOB: May-1970 From: Aug-2005 To: Oct-2015 )
Resigned Secretary: NEIL CHARLES COTTON ( DOB: Dec-1952 From: Aug-1996 To: Mar-1998 )
Resigned Secretary: NEIL CHARLES COTTON ( DOB: Dec-1952 From: May-2002 To: Nov-2011 )
Resigned Secretary: GEORGIOS GEORGHIOU ( From: Oct-2015 To: Mar-2018 )
Resigned Secretary: MICHAEL NICHOLAS GILBERT ( DOB: May-1969 From: Mar-1998 To: Oct-2001 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Secretary: ANNETTE MANCER ( From: Nov-2011 To: Oct-2015 )
Persons of Significant Control:
Aotearoa Distribution Ltd, Unit 3 62 Garman Road, London, N17 0UT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 30,252 | 30252.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 30,252 | 30252.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 3,677,818 | 527,838 | 10,000 | 3677818.0,527838.0,10000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 3,539,296 | 3539296.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 138,522 | 138522.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 514,565 | 527,838 | 10,000 | 514565.0,527838.0,10000.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 544,817 | 527,838 | 10,000 | 544817.0,527838.0,10000.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 544,817 | 527,838 | 10,000 | 544817.0,527838.0,10000.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 544,817 | 527,838 | 10,000 | 544817.0,527838.0,10000.0,0.0,0.0,0.0,0.0 |