Register entry · No. 11625966
MOONSHINE INC LIMITED
Checks
1 warning 4 clear · 7 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 16 Oct 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WAREHOUSE W, 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 31 Oct 2025
- Last made up to
- 31 Oct 2023
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Nov 2025
- Last made up to
- 7 Nov 2024
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- MOONSHINE INC LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 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 | — | October 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MOONSHINE INC LIMITED still trading?
No. The register shows MOONSHINE INC LIMITED as liquidation.
What does MOONSHINE INC LIMITED do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was MOONSHINE INC LIMITED set up?
It was incorporated on 16 October 2018.
Similar companies
Same industry code (11010), active, set up around the same time. More in this industry →
- SC644609 THE CAMPSIE BREWING & DISTILLING COMPANY LTD Active 11010 · Distilling, rectifying and blending of spirits
- 12264986 THE HOME CELLAR LIMITED Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
- 12263901 LIFETONE LTD Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
- 12259550 CURIOUS LIBATIONS LIMITED Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
- 12259806 HKC UK TRADE LTD. Active 46341 · Wholesale of fruit and vegetable juices, mineral water and soft drinks
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House