Business Beverages Limited

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dissolved
Unknown

Business Beverages Limited

02746761•Private Limited With Share Capital

East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, W44AJ

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Incorporated

11/09/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

56290

Risk

not scored

Company Overview

Registration, classification & business activity

Business Beverages Limited (02746761) is a private limited with share capital incorporated on 11/09/1992 (33 years old) and registered in chiswick, W44AJ. The company operates under SIC code 56290 - other food services.

Private Limited With Share Capital
SIC: 56290
Unknown
Incorporated 11/09/1992
W44AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
daniel henry abrahams
director
K
kris paul ludo geysels
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-02-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Change Sail Address Company
Category:Address
Date:25-10-2013
Move Registers To Sail Company
Category:Address
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
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:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Address
Date:15-08-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Auditors Resignation Company
Category:Auditors
Date:10-11-2005
Legacy
Category:Accounts
Date:10-11-2005
Legacy
Category:Address
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Resolution
Category:Resolution
Date:10-11-2005
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Mortgage
Date:12-10-2005
Legacy
Category:Mortgage
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2005
Resolution
Category:Resolution
Date:13-06-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Capital
Date:25-05-2004
Legacy
Category:Capital
Date:21-04-2004
Resolution
Category:Resolution
Date:21-04-2004
Resolution
Category:Resolution
Date:21-04-2004
Legacy
Category:Mortgage
Date:24-12-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2003
Legacy
Category:Mortgage
Date:12-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:13-09-2002
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2001
Legacy
Category:Annual Return
Date:22-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2000
Legacy
Category:Officers
Date:03-11-1999
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:07-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1998
Legacy
Category:Address
Date:03-04-1998
Legacy
Category:Annual Return
Date:11-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1997
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Annual Return
Date:10-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1996
Legacy
Category:Mortgage
Date:11-01-1996
Legacy
Category:Officers
Date:19-09-1995
Legacy
Category:Annual Return
Date:11-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-12-1994

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2015
Filing Date08/12/2014
Latest Accounts30/03/2014

Trading Addresses

5 New Road, Purton, Swindon, Wiltshire, SN54HF
East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, London, W44AJRegistered
Refreshment House Unit A, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE671TU

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Contact

East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, W44AJ