GLOBAL FUNCTIONAL DRINKS UK LIMITED - Manufacture of soft drinks; production of mineral waters and other bottled waters - A business based in United Kingdom registered with Companies House

Company Overview

About Global Functional Drinks Uk Ltd

GLOBAL FUNCTIONAL DRINKS UK LIMITED was founded on 2013-03-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Functional Drinks Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GLOBAL FUNCTIONAL DRINKS UK LIMITED

13 JOHN PRINCES STREET 2ND FLOOR LONDON W1G 0JR Other companies in EC2R

Filing Information

Company Number		08437213
Company ID Number		08437213
Date formed		2013-03-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB175991359~~

Last Datalog update:	2019-06-05 04:42:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL FUNCTIONAL DRINKS UK LIMITED

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Company Officers of GLOBAL FUNCTIONAL DRINKS UK LIMITED

Current Directors

Officer	Role	Date Appointed
IGOR POPOV	Director	2014-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INTERTRUST (UK) LIMITED	Company Secretary	2014-07-24	2016-01-31
BEN WILLIAMS	Director	2014-07-24	2016-01-31
IVAN PATRICK SEMENOFF	Director	2015-05-14	2015-08-31
CAPITA TRUST CORPORATE LIMITED	Company Secretary	2014-01-17	2014-07-14
CAPITA TRUST CORPORATE SERVICES LIMITED	Director	2013-03-08	2014-06-03
PAUL GLENDENNING	Director	2013-03-08	2014-06-03
SUSAN ELIZABETH LAWRENCE	Director	2013-03-08	2014-06-03
CAPITA TRUST SECRETARIES LIMITED	Company Secretary	2013-03-08	2014-01-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-01	DS01	Application to strike the company off the register
2019-04-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-12-10	SH01	28/09/18 STATEMENT OF CAPITAL GBP 1000000
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-02-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/17 FROM 25 Canada Square Level 33 Canary Wharf London E14 5LQ United Kingdom
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18	AR01	08/03/16 ANNUAL RETURN FULL LIST
2016-03-18	AD02	Register inspection address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 25 Canada Square, Level 33 Canary Wharf London E14 5LQ
2016-02-02	TM02	Termination of appointment of Intertrust (Uk) Limited on 2016-01-31
2016-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN WILLIAMS
2016-01-25	AAMD	Amended account full exemption
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-08	ANNOTATION	Clarification
2015-10-08	RP04	Clarification second filed AP01 for ben williams
2015-09-08	AD02	Register inspection address changed to 7th Floor 11 Old Jewry London EC2R 8DU
2015-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/15 FROM 11 Old Jewry 7th Floor London EC2R 8DU
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN PATRICK SEMENOFF
2015-06-23	AP01	DIRECTOR APPOINTED MR IVAN SEMENOFF
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21	AR01	08/03/15 ANNUAL RETURN FULL LIST
2014-10-10	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-03-08
2014-10-10	ANNOTATION	Clarification
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-24	SH01	11/03/13 STATEMENT OF CAPITAL GBP 1000
2014-09-24	SH01	08/03/13 STATEMENT OF CAPITAL GBP 1
2014-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 11 OLD JEWRY, LONDON, EC2R 8DU, ENGLAND
2014-07-29	AP04	CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2014-07-29	AP01	DIRECTOR APPOINTED MR BEN WILLIAMS
2014-07-29	AP01	DIRECTOR APPOINTED MR BEN WILLIAMS
2014-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST CORPORATE LIMITED
2014-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
2014-06-03	AP01	DIRECTOR APPOINTED MR IGOR POPOV
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED
2014-05-29	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29	AR01	08/03/14 FULL LIST
2014-03-05	AA01	PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-02-12	AP04	CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2013-03-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Licences & Regulatory approval

We could not find any licences issued to GLOBAL FUNCTIONAL DRINKS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL FUNCTIONAL DRINKS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLOBAL FUNCTIONAL DRINKS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL FUNCTIONAL DRINKS UK LIMITED

Intangible Assets

Patents

We have not found any records of GLOBAL FUNCTIONAL DRINKS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL FUNCTIONAL DRINKS UK LIMITED

Trademarks

We have not found any records of GLOBAL FUNCTIONAL DRINKS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL FUNCTIONAL DRINKS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as GLOBAL FUNCTIONAL DRINKS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL FUNCTIONAL DRINKS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GLOBAL FUNCTIONAL DRINKS UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL FUNCTIONAL DRINKS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBAL FUNCTIONAL DRINKS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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