Amalgamated Beverages Great Britain Limited

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dissolved

Amalgamated Beverages Great Britain Limited

01994995•Private Limited With Share Capital

No 1 St. Pauls Square, Liverpool, England, L39SJ

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Incorporated

04/03/1986

Company Age

40 years

Directors

7

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Amalgamated Beverages Great Britain Limited (01994995) is a private limited with share capital incorporated on 04/03/1986 (40 years old) and registered in england, L39SJ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 04/03/1986
L39SJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
F
frank govaerts
director
N
nicholas robert halpern
director
S
stephen clifford moorhouse
director
J
jane wang
director
C
cedric van dessel
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-06-2025
Resolution
Category:Resolution
Date:08-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-12-2024
Legacy
Category:Other
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Other
Date:29-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2011
Legacy
Category:Capital
Date:27-10-2011
Legacy
Category:Insolvency
Date:27-10-2011
Resolution
Category:Resolution
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:26-08-2011
Termination Secretary Company With Name
Category:Officers
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-02-2011
Resolution
Category:Resolution
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date29/11/2024
Latest Accounts31/12/2023

Trading Addresses

25 Berkeley Square, London, W1J6HN
No 1 St. Pauls Square, Liverpool, England, L39SJRegistered

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Contact

No 1 St. Pauls Square, Liverpool, England, L39SJ