Menna Overview
Here’s a quick overview of MOONSHINE INC LIMITED 👀 — a London based business that started in 2018.
MOONSHINE INC LIMITED
- Company statusliquidation
- Company No11625966
- Age7 years 9 months Incorporated 16 October 2018
- Officers1
Address
Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
MOONSHINE INC LIMITED is an liquidation company incorporated on 16 October 2018 and based in London. The company was registered 8 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)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Liquidation Voluntary Statement Of Affairs
9 Months Ago on 01 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 01 Oct 2025
Resolution
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 12 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 07 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 31 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QURESHI, Afsun | director | Oct 1965 | 27 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Afsun Qureshi | Oct 1965 | 12 Dec 2019 |
| Mrs Afsun Smith | Oct 1965 | 16 Oct 2018 |
| Mr Garrett Jp O'Connor | Apr 1968 | 16 Oct 2018 |
Related Companies
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O'CONNOR, Garrett Jp are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MOONSHINE INC LIMITED 👀 — a London based business that started in 2018.