BLACK SPARROW RUM CO. LIMITED - LONDON


Company Profile Company Filings

Overview

BLACK SPARROW RUM CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACK SPARROW RUM CO. LIMITED was incorporated 12 years ago on 19/04/2012 and has the registered number: 08037615. The accounts status is DORMANT and accounts are next due on 31/01/2024.

BLACK SPARROW RUM CO. LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

19 NOEL COWARD HOUSE
LONDON
SW1V 2SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUANTUM DRINKS GROUP LIMITED Corporate Secretary 2012-04-19 CURRENT
MR ROBERT ERNEST MICHAEL THOMPSON Jun 1982 British Director 2012-04-19 CURRENT
QUANTUM DRINKS GROUP LIMITED Corporate Director 2012-04-19 UNTIL 2023-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Social Catalogue Ltd 2023-10-13 London   Westminster Ownership of shares 75 to 100 percent
Social Catalogue Ltd 2017-04-17 - 2023-10-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Social Catalogue Ltd 2017-04-13 - 2023-10-13 London   United Kingdom Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUANTUM DRINKS GROUP LIMITED LONDON ENGLAND Dissolved... 11010 - Distilling, rectifying and blending of spirits
WHITE SPARROW RUM CO. LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CARIBIA OFFSHORE RUM COMPANY LIMITED LONDON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
MR. WILSON'S GIN LIMITED PIMLICO Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
ASSOCIATED WINES (UK) LIMITED LONDON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
BIOPLASTIC LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED 2023-01-26 30-04-2022 £100 equity
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED 2022-02-11 30-04-2021 £100 equity
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED 2021-03-17 30-04-2020 £100 equity
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED 2019-01-04 30-04-2018 £100 equity
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED 2018-01-30 30-04-2017 £100 equity
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED 2017-01-19 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED 2016-01-26 30-04-2015 £100 Cash £100 equity
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED 2014-09-30 30-04-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE SPARROW RUM CO. LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CLEANER FUELS LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BOXVUE MULTIMEDIA LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BIOPLASTIC LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SVOSPERCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LAULAFLUO LIMITED LONDON ENGLAND Active MICRO ENTITY 86101 - Hospital activities
EUROPROPERTIES INT LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
S. LADINA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
YOUTH PRODUCTION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58130 - Publishing of newspapers