# Moonshine Inc Limited

## Details

- **Company number:** [11625966](https://find-and-update.company-information.service.gov.uk/company/11625966)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2018
- **Registered office:** WAREHOUSE W, 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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