Dexos Drinks Limited LONDON


Dexos Drinks Limited was formally closed on 2023-08-15. Dexos Drinks was a private limited company that was located at 130 Shaftesbury Avenue, 2Nd Floor, London, W1D 5EU, UNITED KINGDOM. Its total net worth was estimated to be roughly 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2017-09-14) was run by 2 directors.
Director Vincent S. who was appointed on 14 September 2017.
Director Kamila S. who was appointed on 14 September 2017.

The company was classified as "leasing of intellectual property and similar products, except copyright works" (77400). As stated in the Companies House information, there was a name change on 2017-12-20 and their previous name was Kolibri Drinks. There is another name alteration: previous name was Kolibri Infusions performed on 2017-11-13. The most recent confirmation statement was sent on 2022-09-06 and last time the annual accounts were sent was on 31 March 2022.

Dexos Drinks Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10962957
Date of Incorporation Thu, 14th Sep 2017
Date of Dissolution Tue, 15th Aug 2023
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Sep 2023
Last confirmation statement dated Tue, 6th Sep 2022

Company staff

Vincent S.

Position: Director

Appointed: 14 September 2017

Kamila S.

Position: Director

Appointed: 14 September 2017

Peter C.

Position: Director

Appointed: 24 November 2017

Resigned: 30 June 2020

People with significant control

Dexos Holdings Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11175212
Notified on 1 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vincent S.

Notified on 14 September 2017
Ceased on 1 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laura S.

Notified on 14 September 2017
Ceased on 1 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Kolibri Drinks December 20, 2017
Kolibri Infusions November 13, 2017
Kolibri Drinks November 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets5 1005 1005 0896 3546 364
Net Assets Liabilities3 99113 851   
Other
Creditors43 85860 478148 962199 692220 795
Fixed Assets34 76741 527105 806122 681102 892
Net Current Assets Liabilities38 75855 378-143 873-193 338-214 431
Total Assets Less Current Liabilities3 99113 851-38 067-70 657-111 539

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 15th, August 2023
Free Download (1 page)

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