MOONSHINE INC LIMITED
Active - Accounts Filed
General Information
NAME
MOONSHINE INC LIMITED
COMPANY NUMBER
11625966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
16/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 0LN
44 Aldbourne Road
LONDON
W12 0LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOONSHINE INC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOONSHINE INC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOONSHINE INC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2019 - 28/06/2019 (1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2019 - 30/09/2019 (3 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Garrett Jp O'Connor (908969034) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Benjamin Liam Smith (925149336) Appointed |
| 02/07/2019 | Benjamin Liam Smith (925149336) has left the board |
| 01/07/2019 | New Board Member Garrett Jp O'Connor (908969034) Appointed |
| 28/06/2019 | Garrett O'Connor (908969034) has left the board |
| 24/04/2019 | New Board Member Garrett O'Connor (908969034) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | Garrett O'Connor (908969034) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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