BARREL BOOZE LIMITED

Key Data

Status

Dissolved

Company No.

03793613

Incorporation date

22/06/1999

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

02/09/2023

Final Gazette dissolved following liquidation

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02/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

28/12/2022

Liquidators' statement of receipts and payments to 2022-11-01

View PDF (13 pages)

08/11/2021

Registered office address changed from 25 Park Street West Luton Bedfordshire LU1 3BE to 601 High Road Leytonstone London E11 4PA on 2021-11-08

View PDF (2 pages)

08/11/2021

Statement of affairs

View PDF (8 pages)

08/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/11/2021

Resolutions

View PDF (1 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

19/02/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

14/04/2020

Full accounts made up to 2019-07-31

View PDF (23 pages)

20/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

10/04/2019

Full accounts made up to 2018-07-31

View PDF (23 pages)

18/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

20/04/2018

Full accounts made up to 2017-07-31

View PDF (22 pages)

11/02/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

04/04/2017

Full accounts made up to 2016-07-31

View PDF (24 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

03/01/2017

Director's details changed for Amrik Singh Binning on 2016-11-01

View PDF (2 pages)

03/01/2017

Appointment of Mr Amarjit Singh Aujla as a secretary on 2016-11-01

View PDF (2 pages)

03/01/2017

Termination of appointment of Kamal Jeet Kaur Binning as a secretary on 2016-11-01

View PDF (1 pages)

03/01/2017

Termination of appointment of Kamal Jeet Kaur Binning as a secretary on 2016-11-01

View PDF (1 pages)

01/08/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

01/08/2016

Secretary's details changed for Kamal Jeet Kaur Binning on 2016-07-01

View PDF (1 pages)

01/08/2016

Director's details changed for Amrik Singh Binning on 2016-07-01

View PDF (2 pages)

03/12/2015

Full accounts made up to 2015-07-31

View PDF (25 pages)

24/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

27/02/2015

Full accounts made up to 2014-07-31

View PDF (24 pages)

24/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

30/04/2014

Full accounts made up to 2013-07-31

View PDF (22 pages)

28/08/2013

Auditor's resignation

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

01/05/2013

Full accounts made up to 2012-07-31

View PDF (23 pages)

07/08/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

10/02/2012

Accounts for a small company made up to 2011-07-31

View PDF (10 pages)

08/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

15/02/2011

Accounts for a small company made up to 2010-07-31

View PDF (11 pages)

07/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

10/03/2010

Accounts for a medium company made up to 2009-07-31

View PDF (10 pages)

04/08/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

17/02/2009

Accounts for a medium company made up to 2008-07-31

View PDF (10 pages)

10/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

15/04/2008

Accounts for a medium company made up to 2007-07-31

View PDF (18 pages)

11/03/2008

Return made up to 22/06/07; full list of members

View PDF (3 pages)

04/03/2008

Appointment terminated director balwant binning

View PDF (1 pages)

17/01/2007

Accounts for a medium company made up to 2006-07-31

View PDF (18 pages)

29/06/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

25/05/2006

Full accounts made up to 2005-07-31

View PDF (18 pages)

07/07/2005

Return made up to 22/06/05; full list of members

View PDF (2 pages)

30/10/2004

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

22/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (11 pages)

01/03/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

23/06/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

22/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Registered office changed on 05/03/03 from: 95 castle street luton bedfordshire LU1 3AJ

View PDF (1 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

04/07/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

25/06/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

29/04/2002

Registered office changed on 29/04/02 from: auction house crescent road luton bedfordshire LU2 0AH

View PDF (1 pages)

24/01/2002

Full accounts made up to 2000-07-31

View PDF (12 pages)

24/01/2002

Accounting reference date shortened from 31/07/01 to 31/07/00

View PDF (1 pages)

24/01/2002

Registered office changed on 24/01/02 from: 2ND floor exchange building 16 saint cuthberts street bedford MK40 3JG

View PDF (1 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Accounting reference date extended from 30/06/01 to 31/07/01

View PDF (1 pages)

20/04/2001

Ad 07/09/99--------- £ si 98@1

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10/04/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2001

Return made up to 22/06/00; full list of members

View PDF (6 pages)

03/04/2001

New director appointed

View PDF (2 pages)

13/03/2001

Registered office changed on 13/03/01 from: 12-15 hanger green london W5 3EL

View PDF (1 pages)

13/02/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/1999

Registered office changed on 25/06/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

25/06/1999

Secretary resigned

View PDF (1 pages)

25/06/1999

Director resigned

View PDF (1 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Incorporation

View PDF (17 pages)

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

31/07/2020

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

31/07/2021

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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
Grant Secretaries Limited	Nominee Secretary	21/06/1999 - 21/06/1999	695
Grant Directors Limited	Nominee Director	21/06/1999 - 21/06/1999	697
Binning, Amrik Singh	Director	21/06/1999 - Present	3
Aujla, Amarjit Singh	Secretary	31/10/2016 - Present	-
Cheema, Baljit Singh	Secretary	21/06/1999 - 05/06/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARREL BOOZE LIMITED

BARREL BOOZE LIMITED is an(a) Dissolved company incorporated on 22/06/1999 with the registered office located at 601 High Road Leytonstone, London E11 4PA. 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 BARREL BOOZE LIMITED?

BARREL BOOZE LIMITED is currently Dissolved. It was registered on 22/06/1999 and dissolved on 02/09/2023.

Where is BARREL BOOZE LIMITED located?

BARREL BOOZE LIMITED is registered at 601 High Road Leytonstone, London E11 4PA.

What does BARREL BOOZE LIMITED do?

BARREL BOOZE LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BARREL BOOZE LIMITED?

The latest filing was on 02/09/2023: Final Gazette dissolved following liquidation.