BOROUGH WINES & BEERS LIMITED

Key Data

Status

Dissolved

Company No.

08633780

Incorporation date

01/08/2013

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2013)

07/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

29/07/2025

Liquidators' statement of receipts and payments to 2025-06-01

View PDF (32 pages)

06/08/2024

Liquidators' statement of receipts and payments to 2024-06-01

View PDF (37 pages)

26/07/2024

Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26

View PDF (3 pages)

07/08/2023

Liquidators' statement of receipts and payments to 2023-06-01

View PDF (39 pages)

03/08/2022

Liquidators' statement of receipts and payments to 2022-06-01

View PDF (40 pages)

11/05/2022

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

11/08/2021

Liquidators' statement of receipts and payments to 2021-06-01

View PDF (25 pages)

29/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

02/06/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

06/01/2020

Administrator's progress report

View PDF (23 pages)

07/08/2019

Result of meeting of creditors

View PDF (5 pages)

25/06/2019

Statement of administrator's proposal

View PDF (45 pages)

20/06/2019

Registered office address changed from Suite a 4-6 Canfield Place London NW6 3BT to Tower Bridge House St. Katharines Way London E1W 1DD on 2019-06-20

View PDF (2 pages)

18/06/2019

Appointment of an administrator

View PDF (3 pages)

31/01/2019

Appointment of Mr Arthur Guillaume Marie De Chalus as a director on 2019-01-03

View PDF (2 pages)

31/01/2019

Termination of appointment of Corinna Lucie Pyke as a secretary on 2018-12-07

View PDF (1 pages)

06/10/2018

Resolutions

View PDF (27 pages)

23/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

13/08/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

19/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-10-26

View PDF (4 pages)

20/01/2017

Resolutions

View PDF (30 pages)

05/12/2016

Second filing of a statement of capital following an allotment of shares on 2016-04-14

View PDF (7 pages)

03/11/2016

Second filing of Confirmation Statement dated 01/08/2016

View PDF (5 pages)

30/08/2016

01/08/16 Statement of Capital gbp 1000.00

View PDF (7 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (5 pages)

11/05/2016

Resolutions

View PDF (41 pages)

19/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

07/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

23/02/2015

Appointment of Ms Corinna Lucie Pyke as a secretary on 2015-02-23

View PDF (2 pages)

21/10/2014

Certificate of change of name

View PDF (3 pages)

12/09/2014

Resolutions

View PDF (1 pages)

12/09/2014

Change of name notice

View PDF (2 pages)

05/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (3 pages)

13/08/2013

Registered office address changed from 163 Stoke Newington Church St London Uk N16 0UL United Kingdom on 2013-08-13

View PDF (2 pages)

01/08/2013

Incorporation

View PDF (7 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

31/08/2017

Next confirmation date

01/08/2019

Last change occurred

31/08/2017

Accounts

Micro Entity

Last made up date

31/08/2017

Next account date

31/08/2018

Next due on

31/05/2019

See more events →

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
Chatel, Muriel Hughette	Director	01/08/2013 - Present	11
De Chalus, Arthur Guillaume Marie	Director	03/01/2019 - Present	2
Pyke, Corinna Lucie	Secretary	23/02/2015 - 07/12/2018	-

Persons with Significant Control

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

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Description

About BOROUGH WINES & BEERS LIMITED

BOROUGH WINES & BEERS LIMITED is an(a) Dissolved company incorporated on 01/08/2013 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. 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 BOROUGH WINES & BEERS LIMITED?

BOROUGH WINES & BEERS LIMITED is currently Dissolved. It was registered on 01/08/2013 and dissolved on 07/04/2026.

Where is BOROUGH WINES & BEERS LIMITED located?

BOROUGH WINES & BEERS LIMITED is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does BOROUGH WINES & BEERS LIMITED do?

BOROUGH WINES & BEERS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOROUGH WINES & BEERS LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved following liquidation.