The Cocktail Service Limited
Company Profile
dissolved
UnknownThe Cocktail Service Limited
06909785•Private Limited With Share Capital
No 9 Hockley Court, Hockley Heath, Solihull, B946NW
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Incorporated
19/05/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
56302
Risk
not scored
Company Overview
Registration, classification & business activity
The Cocktail Service Limited (06909785) is a private limited with share capital incorporated on 19/05/2009 (16 years old) and registered in solihull, B946NW. The company operates under SIC code 56302 - public houses and bars.
We are a drinks agency specialising in brand activation, strategy and operational delivery for the drinks industry.we work with established and disruptive drinks brands offering 360 strategic and operational delivery of marketing projects in the live environment.
Private Limited With Share Capital
SIC: 56302
Unknown
Incorporated 19/05/2009
B946NW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-04-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:04-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-08-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:03-03-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:21-02-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-02-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Resolution
Category:Resolution
Date:03-05-2017
Change Of Name Notice
Category:Change Of Name
Date:08-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Legacy
Category:Capital
Date:01-07-2009
Incorporation Company
Category:Incorporation
Date:19-05-2009
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/02/2024
Filing Date16/02/2023
Latest Accounts31/05/2022
Trading Addresses
No 9 Hockley Court, Hockley Heath, Solihull, B94 6Nw, B946NWRegistered
Oxford Office, Unit 7 Nuffield Trading Estate, Oxford, Oxfordshire, OX46JS
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