ALCOHOL TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02671703

Incorporation date

15/12/1991

Size

Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/12/1991)

09/06/2010

Final Gazette dissolved following liquidation

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09/03/2010

Return of final meeting in a members' voluntary winding up

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18/08/2009

Insolvency resolution

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18/08/2009

Appointment of a voluntary liquidator

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18/08/2009

Declaration of solvency

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18/08/2009

Resolutions

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14/04/2009

Return made up to 16/12/08; full list of members

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08/04/2009

Location of register of members

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13/04/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

19/03/2008

Return made up to 16/12/07; full list of members

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13/03/2008

Secretary appointed ms veronique chaumetou

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13/03/2008

Appointment Terminated Secretary philippe denis

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13/03/2008

Director's Change of Particulars / patrick ryssen / 16/12/2007 / HouseName/Number was: , now: 1; Street was: avenue des tilleuls, now: rue oswaldo cruz; Area was: pas de calais, now: ; Post Town was: marconne, now: 75016 paris; Region was: 62140, now:

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27/01/2008

Registered office changed on 28/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH

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11/09/2007

Director resigned

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15/08/2007

Full accounts made up to 2006-09-30

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22/01/2007

New director appointed

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21/01/2007

Return made up to 16/12/06; full list of members

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18/01/2007

Director's particulars changed

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01/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

21/12/2005

Return made up to 16/12/05; full list of members

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21/11/2005

Full accounts made up to 2004-09-30

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28/07/2005

Delivery ext'd 3 mth 30/09/04

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13/04/2005

New secretary appointed

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23/03/2005

Registered office changed on 24/03/05 from: 66 chiltern street london W1U 4JT

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23/03/2005

Secretary resigned

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06/01/2005

Accounts for a small company made up to 2003-09-30

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20/12/2004

Return made up to 16/12/04; full list of members

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29/07/2004

Delivery ext'd 3 mth 30/09/03

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30/01/2004

Return made up to 16/12/03; full list of members

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30/01/2004

Director's particulars changed

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29/09/2003

Resolutions

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29/09/2003

Resolutions

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29/09/2003

Resolutions

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06/07/2003

Accounts for a small company made up to 2002-09-30

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02/01/2003

Return made up to 16/12/02; full list of members

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22/07/2002

Accounts for a small company made up to 2001-09-30

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19/12/2001

Return made up to 16/12/01; full list of members

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23/07/2001

Accounts for a small company made up to 2000-09-30

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13/05/2001

Registered office changed on 14/05/01 from: unity house 205 euston road london NW1 2BL

View PDF (1 pages)

10/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

24/07/2000

Accounts for a small company made up to 1999-09-30

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04/03/2000

Ad 23/01/92--------- £ si 98@1

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04/03/2000

Return made up to 16/12/92; full list of members; amend

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04/03/2000

Return made up to 16/12/95; full list of members; amend

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04/03/2000

Return made up to 16/12/96; no change of members; amend

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04/03/2000

Return made up to 16/12/97; no change of members; amend

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04/03/2000

Return made up to 16/12/98; full list of members; amend

View PDF (5 pages)

04/03/2000

Return made up to 16/12/99; full list of members; amend

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29/12/1999

Return made up to 16/12/99; full list of members

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26/07/1999

Accounts for a small company made up to 1998-09-30

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30/01/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

11/01/1999

Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY

View PDF (1 pages)

24/09/1998

Accounts for a small company made up to 1997-09-30

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01/02/1998

Return made up to 16/12/97; no change of members

View PDF (6 pages)

29/09/1997

Accounts for a small company made up to 1996-09-30

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01/02/1997

Return made up to 16/12/96; no change of members

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29/09/1996

Accounts for a small company made up to 1995-09-30

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16/07/1996

Delivery ext'd 3 mth 30/09/95

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18/02/1996

Return made up to 16/12/95; full list of members

View PDF (6 pages)

26/07/1995

Accounts for a small company made up to 1994-09-30

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27/04/1995

Registered office changed on 28/04/95 from: clareville house 47 whitcombe street london WC2H 7DH

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03/01/1995

Return made up to 16/12/94; no change of members

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28/06/1994

Accounts for a small company made up to 1993-09-30

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06/01/1994

Return made up to 16/12/93; no change of members

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04/05/1993

Accounts for a small company made up to 1992-09-30

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22/12/1992

Return made up to 16/12/92; full list of members

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24/04/1992

Ad 23/01/92--------- £ si 98@1=98 £ ic 2/100

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27/01/1992

Director resigned;new director appointed

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27/01/1992

Secretary resigned;new secretary appointed

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27/01/1992

Accounting reference date notified as 30/09

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02/01/1992

Director resigned

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02/01/1992

Secretary resigned

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02/01/1992

Registered office changed on 03/01/92 from: suite 17 city business centre lower road london SE16 1AA

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15/12/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	15/12/1991 - 15/12/1991	5391
JPCORD LIMITED	Nominee Director	15/12/1991 - 15/12/1991	5355
SHAWS SECRETARIES LIMITED	Corporate Secretary	22/01/1992 - 10/02/2005	160
Boyle, Robert	Director	21/12/2006 - 09/09/2007	7
Ryssen, Patrick	Director	22/01/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ALCOHOL TRADING COMPANY LIMITED

ALCOHOL TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 15/12/1991 with the registered office located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCOHOL TRADING COMPANY LIMITED?

ALCOHOL TRADING COMPANY LIMITED is currently Dissolved. It was registered on 15/12/1991 and dissolved on 09/06/2010.

Where is ALCOHOL TRADING COMPANY LIMITED located?

ALCOHOL TRADING COMPANY LIMITED is registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

What does ALCOHOL TRADING COMPANY LIMITED do?

ALCOHOL TRADING COMPANY LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for ALCOHOL TRADING COMPANY LIMITED?

The latest filing was on 09/06/2010: Final Gazette dissolved following liquidation.