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Company Information for

KOLIBRI DRINKS LIMITED

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU,
Company Registration Number
09764866
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kolibri Drinks Ltd
KOLIBRI DRINKS LIMITED was founded on 2015-09-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kolibri Drinks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KOLIBRI DRINKS LIMITED
 
Legal Registered Office
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
 
Previous Names
DEXOS DRINKS LTD.20/12/2017
SITWELLS LONDON LTD.22/03/2017
SITWELLS OF LONDON LTD.09/03/2017
DEXOS DRINKS LTD.08/03/2017
Filing Information
Company Number 09764866
Company ID Number 09764866
Date formed 2015-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 
Return next due 05/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB286317186  
Last Datalog update: 2023-08-09 05:03:37
Primary Source:Companies House
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Company Officers of KOLIBRI DRINKS LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES CLARK
 Director 2017-11-24
KAMILA LAURA SITWELL
 Director 2015-09-07
VINCENT LUCIEN SITWELL
 Director 2015-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES CLARK THE MMA (UK) LIMITED Director 2018-02-28 CURRENT 2013-09-30 Active
PETER CHARLES CLARK DEXOS DRINKS LIMITED Director 2017-11-24 CURRENT 2017-09-14 Active - Proposal to Strike off
PETER CHARLES CLARK A COLLECTED MAN LIMITED Director 2017-02-07 CURRENT 2014-03-07 Active
PETER CHARLES CLARK HATFIELD FLYING CLUB LIMITED Director 2010-06-10 CURRENT 2003-04-22 Dissolved 2014-10-07
PETER CHARLES CLARK GREGORY MACKENZIE & CO. LIMITED Director 2008-10-20 CURRENT 1979-09-11 Active
PETER CHARLES CLARK BOYNE PUBLICITY LIMITED Director 2006-08-23 CURRENT 1997-02-20 Active
PETER CHARLES CLARK SENIOR KING LIMITED Director 2004-06-16 CURRENT 1977-03-30 Active
PETER CHARLES CLARK MICHAEL K HOWARD (MILTON KEYNES) LIMITED Director 2004-06-16 CURRENT 2000-03-21 Active
PETER CHARLES CLARK MKH ADVERTISING LIMITED Director 2004-06-16 CURRENT 2000-03-21 Active
PETER CHARLES CLARK SENIOR KING INTERACTIVE LIMITED Director 2004-06-16 CURRENT 1998-10-26 Active
PETER CHARLES CLARK MICHAEL K HOWARD (SOUTHERN) LIMITED Director 2004-06-16 CURRENT 2001-02-22 Active
PETER CHARLES CLARK MICHAEL K HOWARD (NORTHAMPTON) LIMITED Director 2004-06-16 CURRENT 1996-08-29 Active
PETER CHARLES CLARK MICHAEL K HOWARD (THAMES VALLEY) LIMITED Director 2004-06-16 CURRENT 2001-06-01 Active
PETER CHARLES CLARK SENIOR KING COMMUNICATIONS GROUP LIMITED Director 2004-06-16 CURRENT 1982-06-16 Active
PETER CHARLES CLARK MEDIA OPTIONS LIMITED Director 2004-06-16 CURRENT 1982-07-22 Active
PETER CHARLES CLARK SENIOR KING SOLUTIONS LIMITED Director 2004-06-16 CURRENT 1991-11-19 Active
PETER CHARLES CLARK INTRINSIC MEDIA GROUP LIMITED Director 2004-06-16 CURRENT 1992-07-03 Active
PETER CHARLES CLARK SENIOR KING PRINT & DESIGN LIMITED Director 2004-06-16 CURRENT 1999-06-08 Active
PETER CHARLES CLARK NETIZEN DIGITAL LIMITED Director 2002-07-18 CURRENT 1969-10-13 Active
PETER CHARLES CLARK TOURISM PUBLISHING LIMITED Director 2002-05-13 CURRENT 2002-02-18 Active
PETER CHARLES CLARK CONRAD ADVERTISING (NORTH) LIMITED Director 2001-03-13 CURRENT 1996-03-29 Active
PETER CHARLES CLARK IAN WYNESS ADVERTISING LIMITED Director 2001-01-21 CURRENT 1995-01-10 Active
PETER CHARLES CLARK G&P ADVERTISING LIMITED Director 2000-12-15 CURRENT 1906-01-24 Active
PETER CHARLES CLARK NETIZEN LIMITED Director 2000-12-15 CURRENT 1989-10-12 Active
PETER CHARLES CLARK TRAVELCLASSIFIED.CO.UK LIMITED Director 2000-02-10 CURRENT 1999-12-14 Active
PETER CHARLES CLARK TRAVELCLASSIFIED.COM LIMITED Director 2000-02-10 CURRENT 1999-12-14 Active
PETER CHARLES CLARK TRAVELCLASSIFIED LIMITED Director 2000-02-10 CURRENT 1999-12-14 Active
PETER CHARLES CLARK CONRAD ADVERTISING LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
PETER CHARLES CLARK ACCORD MARKETING LIMITED Director 1999-12-07 CURRENT 1999-11-09 Active
PETER CHARLES CLARK FORTHLEASE LIMITED Director 1998-01-16 CURRENT 1996-04-12 Active
PETER CHARLES CLARK ARTAVIA ADVERTISING LIMITED Director 1997-11-24 CURRENT 1987-11-20 Active

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.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-23Application to strike the company off the register
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-10-05CH01Director's details changed for Mrs Kamila Laura Sitwell on 2020-09-11
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES CLARK
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-09-05CH01Director's details changed for Mrs Kamila Laura Sitwell on 2018-09-04
2018-05-18AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-02-09PSC02Notification of Dexos Holdings Limited as a person with significant control on 2018-02-01
2018-02-09PSC07CESSATION OF VINCENT LUCIEN SITWELL AS A PSC
2018-02-09PSC07CESSATION OF KAMILA LAURA SITWELL AS A PSC
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 1250 High Street Whetstone London N20 0PB England
2017-12-20RES15CHANGE OF COMPANY NAME 03/02/23
2017-12-20CERTNMCOMPANY NAME CHANGED DEXOS DRINKS LTD. CERTIFICATE ISSUED ON 20/12/17
2017-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-05AP01DIRECTOR APPOINTED MR PETER CHARLES CLARK
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMILA LAURA SITWELL / 19/06/2017
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LUCIEN SITWELL / 19/06/2017
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMILA LAURA SITWELL / 19/06/2017
2017-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-22RES15CHANGE OF COMPANY NAME 22/03/17
2017-03-22CERTNMCOMPANY NAME CHANGED SITWELLS LONDON LTD. CERTIFICATE ISSUED ON 22/03/17
2017-03-09RES15CHANGE OF COMPANY NAME 09/03/17
2017-03-09CERTNMCOMPANY NAME CHANGED SITWELLS OF LONDON LTD. CERTIFICATE ISSUED ON 09/03/17
2017-03-08RES15CHANGE OF COMPANY NAME 08/03/17
2017-03-08CERTNMCOMPANY NAME CHANGED DEXOS DRINKS LTD. CERTIFICATE ISSUED ON 08/03/17
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07NEWINCNew incorporation
2015-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 KOLIBRI DRINKS 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 KOLIBRI DRINKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOLIBRI DRINKS 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
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 KOLIBRI DRINKS LIMITED

Intangible Assets
Patents
We have not found any records of KOLIBRI DRINKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOLIBRI DRINKS LIMITED
Trademarks

Trademark applications by KOLIBRI DRINKS LIMITED

KOLIBRI DRINKS LIMITED is the Original Applicant for the trademark KOLIBRI ™ (WIPO1483934) through the WIPO on the 2019-07-03
Agave syrup [natural sweetener]; sugar; honey; natural sweetners.
Sirops d'agave [édulcorants naturels]; sucre; miel; édulcorants naturels.
Sirope de agave [edulcorante natural]; azúcar; miel; edulcorantes naturales.
Income
Government Income
We have not found government income sources for KOLIBRI DRINKS 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 KOLIBRI DRINKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KOLIBRI DRINKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOLIBRI DRINKS 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 KOLIBRI DRINKS 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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