OpenCompanies

Moonshine Inc Limited

Company number
11625966
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Oct 2018
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD

Control

NameNature of controlNotifiedCeased
Mr Garrett Jp O'Connor Significant Influence Or Control 16 Oct 2018 7 Dec 2018
Mrs Afsun Smith Significant Influence Or Control 16 Oct 2018 19 Apr 2019
Mrs Afsun Qureshi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 -£52,240 - 1
31 Oct 2022 -£44,787 £2,043 1
31 Oct 2021 -£33,253 £11,248 1
31 Oct 2020 -£20,259 £21,410 1
31 Oct 2019 -£6,510 £957 1

Connections

Companies at the same address

Data