BUSINESS BEVERAGES LIMITED

Key Data

Status

Dissolved

Company No.

02746761

Incorporation date

10/09/1992

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1992)

21/03/2016

Final Gazette dissolved following liquidation

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21/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/02/2015

Declaration of solvency

View PDF (7 pages)

23/02/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

23/02/2015

Resolutions

View PDF (2 pages)

21/12/2014

Termination of appointment of Brian Robert Mackie as a director on 2014-12-18

View PDF (1 pages)

21/12/2014

Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18

View PDF (2 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-30

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

08/01/2014

Appointment of Mr Daniel Henry Abrahams as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Helen Willis as a director

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

24/10/2013

Register inspection address has been changed

View PDF (1 pages)

24/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

24/10/2013

Director's details changed for Mr Brian Mackie on 2013-05-01

View PDF (2 pages)

30/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

25/02/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

06/02/2013

Termination of appointment of Michael Greenwood as a secretary

View PDF (1 pages)

21/11/2012

Appointment of Mrs Helen Margaret Willis as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Timothy Roe as a director

View PDF (1 pages)

05/11/2012

Appointment of Brian Mackie as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Mark Whiteling as a director

View PDF (1 pages)

07/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

11/07/2012

Appointment of Mr Mark Argent Whiteling as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Andrew Bristow as a director

View PDF (1 pages)

10/07/2012

Termination of appointment of Andrew Bristow as a director

View PDF (1 pages)

27/12/2011

Accounts for a dormant company made up to 2011-04-03

View PDF (7 pages)

18/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-28

View PDF (13 pages)

10/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

12/07/2010

Full accounts made up to 2009-03-29

View PDF (22 pages)

28/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

31/01/2009

Full accounts made up to 2008-03-30

View PDF (22 pages)

15/12/2008

Appointment terminated director stephen armstrong

View PDF (1 pages)

18/09/2008

Return made up to 11/09/08; full list of members

View PDF (5 pages)

15/09/2008

Director's change of particulars / stephen armstrong / 11/09/2008

View PDF (1 pages)

15/09/2008

Director's change of particulars / timothy roe / 11/09/2008

View PDF (1 pages)

15/09/2008

Director's change of particulars / andrew bristow / 11/09/2008

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-04-01

View PDF (20 pages)

03/10/2007

Return made up to 11/09/07; no change of members

View PDF (7 pages)

02/02/2007

Full accounts made up to 2006-04-02

View PDF (20 pages)

18/09/2006

Return made up to 11/09/06; full list of members

View PDF (8 pages)

14/08/2006

Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY

View PDF (1 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

09/11/2005

Auditor's resignation

View PDF (1 pages)

09/11/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

09/11/2005

Registered office changed on 10/11/05 from: refreshment house walker road forest business park bardon hill leicestershire LE67 1TU

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Resolutions

View PDF (1 pages)

07/11/2005

Return made up to 11/09/05; full list of members

View PDF (8 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

12/06/2005

Resolutions

View PDF (11 pages)

18/10/2004

Return made up to 11/09/04; full list of members

View PDF (8 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/05/2004

Ad 26/03/04--------- £ si 525@1=525 £ ic 10000/10525

View PDF (2 pages)

20/04/2004

Nc inc already adjusted 26/03/04

View PDF (2 pages)

20/04/2004

Resolutions

View PDF (0 pages)

20/04/2004

Resolutions

View PDF (11 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

11/09/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

21/09/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

02/11/1999

New director appointed

View PDF (2 pages)

09/09/1999

Return made up to 11/09/99; no change of members

View PDF (4 pages)

21/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

06/12/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

25/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

02/04/1998

Registered office changed on 03/04/98 from: eleanor house queenswood office park northampton NN4 7JJ

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10/09/1997

Return made up to 11/09/97; change of members

View PDF (6 pages)

13/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

04/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

New director appointed

View PDF (2 pages)

09/11/1996

Return made up to 11/09/96; no change of members

View PDF (4 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

10/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1995

New director appointed

View PDF (2 pages)

10/09/1995

Return made up to 11/09/95; full list of members

View PDF (6 pages)

16/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

12/12/1994

Return made up to 11/09/94; no change of members

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03/07/1994

Full accounts made up to 1993-12-31

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21/12/1993

Director resigned

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15/11/1993

Return made up to 31/08/93; full list of members

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21/09/1993

Ad 15/09/93--------- £ si 9998@1=9998 £ ic 2/10000

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21/09/1993

Nc inc already adjusted 15/09/93

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21/09/1993

Resolutions

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21/09/1993

Resolutions

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21/09/1993

Director resigned

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21/09/1993

Director resigned

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17/06/1993

Particulars of mortgage/charge

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08/03/1993

Accounting reference date notified as 31/12

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22/09/1992

New director appointed

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22/09/1992

Registered office changed on 23/09/92 from: bridge house 181 queen victoria st. London. EC4V 4DD

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22/09/1992

New director appointed

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22/09/1992

Director resigned;new director appointed

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22/09/1992

Secretary resigned;new secretary appointed;new director appointed

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10/09/1992

Incorporation

View PDF (13 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

29/03/2014

Last change occurred

29/03/2014

Accounts

Dormant

Last made up date

29/03/2014

Next account date

29/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS BEVERAGES LIMITED

BUSINESS BEVERAGES LIMITED is an(a) Dissolved company incorporated on 10/09/1992 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 BUSINESS BEVERAGES LIMITED?

BUSINESS BEVERAGES LIMITED is currently Dissolved. It was registered on 10/09/1992 and dissolved on 21/03/2016.

Where is BUSINESS BEVERAGES LIMITED located?

BUSINESS BEVERAGES LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does BUSINESS BEVERAGES LIMITED do?

BUSINESS BEVERAGES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BUSINESS BEVERAGES LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.