100% Mad Vodka Co. Ltd is a private limited company located at 19 Noel Coward House, 65 Vauxhall Bridge Road, London SW1V 2SW. Incorporated on 2017-06-02, this 8-year-old company is run by 1 director and 1 secretary.
Director Robert T., appointed on 02 June 2017.
Moving on to secretaries, we can name: Anna S., appointed on 02 June 2017.
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-10-13 and the deadline for the following filing is 2024-10-27. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 19 Noel Coward House |
| Office Address2 | 65 Vauxhall Bridge Road |
| Town | London |
| Post code | SW1V 2SW |
| Country of origin | United Kingdom |
| Registration Number | 10800719 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (471 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Secretary
Appointed: 02 June 2017
Position: Director
Appointed: 02 June 2017
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Social Catalogue Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Quantum Dg Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Social Catalogue Ltd
19 Noel Howard Coward House 19 Noel Coward House, 65 Vauxhall Bridge Road, London, SW1V 2SW, United Kingdom
| Legal authority | English |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11480239 |
| Notified on | 13 October 2023 |
| Nature of control: |
75,01-100% shares |
Quantum Dg Ltd
24 Pembridge Square, London, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10724913 |
| Notified on | 2 June 2017 |
| Ceased on | 13 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 9th, July 2024 |
gazette | Free Download (1 page) |
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