Liquidation11625966Private limited companyLondon

MOONSHINE INC LIMITED

Significant control: Afsun Qureshi (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Moonshine Inc Limited sell?

Registered activity: Wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

MOONSHINE INC LIMITED is a liquidation private limited company (company number 11625966) incorporated on 16 October 2018, registered in London. Its registered activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 926 companies in wholesale of wine, beer, spirits and other alcoholic beverages in London with filed accounts; the median reports net assets of £143 and is 7 years old.

Ownership and control

1 active · 2 other

AQ
Mrs Afsun Qureshi
Individual · since 12 December 2019
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
GJ
Mr Garrett Jp O'Connor
Individual · since 16 October 2018 · ceased 7 December 2018
- has significant influence or control
AS
Mrs Afsun Smith
Individual · since 16 October 2018 · ceased 19 April 2019
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 16 October 20188 yrs ago
First accounts due: 16 July 20202292 days overdue
Confirmation statement due: 30 October 2026in 5 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46342: Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 16 October 2018
Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

30 Oct 2026Confirmation statement duein 5 days
16 Jul 2020First accounts due2292 days overdue
16 Oct 2018Incorporated

Similar companies in London

Same activity (wholesale of wine, beer, spirits and other alcoholic beverages), closest in incorporation date

All companies incorporated on 16 October 2018 · in Oct 2018.

Reminders for MOONSHINE INC LIMITED

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