Menna Overview
Here’s a quick overview of ELEGANTLY SPIRITED LIMITED 👀 — a London based business that started in 2017.
ELEGANTLY SPIRITED LIMITED
- Company statusliquidation
- Company No10930400
- Age8 years 11 months Incorporated 23 August 2017
- Officers3
Address
Brock House, 19 Langham Street, London, W1W 6BP, England
ELEGANTLY SPIRITED LIMITED is an liquidation company incorporated on 23 August 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11040 Manufacture of other non-distilled fermented beverages, 46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 14 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 14 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 20 May 2022
Change To A Person With Significant Control
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 17 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PULLEN, Martin George | secretary | 23 Aug 2017 | |
| CARLTON, Alexander Jonathan | director | Apr 1973 | 23 Aug 2017 |
| KING, Andrew Saulez | director | Jun 1966 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Jonathan Carlton | Apr 1973 | 23 Aug 2017 |
| Andrew Saluz King | Jun 1966 | 23 Aug 2017 |
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Menna Overview
Here’s a quick overview of ELEGANTLY SPIRITED LIMITED 👀 — a London based business that started in 2017.