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BUSINESS BEVERAGES LIMITED - East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, United Kingdom
Company Information
- Company registration number
- 02746761
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- East Wing 14th Floor
- 389 Chiswick High Road
- Chiswick
- London
- W4 4AJ East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ UK
Management
- Managing Directors
- ABRAHAMS, Daniel Henry
- GEYSELS, Kris Paul Ludo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-11
- Dissolved on
- 2016-03-22
- SIC/NACE
- 56290
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2014-03-30
- Last Return Made Up To:
- 2012-09-11
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BUSINESS BEVERAGES LIMITED Company Description
- BUSINESS BEVERAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 02746761. Its current trading status is "closed". It was registered 1992-09-11. It has declared SIC or NACE codes as "56290". It has 2 directors The latest accounts are filed up to 03/04/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at East Wing 14Th Floor .
Get BUSINESS BEVERAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Beverages Limited - East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-03-22) - GAZ2
keyboard_arrow_right 2015
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resolution (2015-02-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2015-02-24) - 600
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liquidation-voluntary-members-return-of-final-meeting (2015-12-22) - 4.71
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liquidation-voluntary-declaration-of-solvency (2015-02-24) - 4.70
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-dormant (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-26) - AA
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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change-person-director-company-with-change-date (2013-10-25) - CH01
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termination-secretary-company-with-name (2013-02-07) - TM02
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change-sail-address-company (2013-10-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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move-registers-to-sail-company (2013-10-25) - AD03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-director-company-with-name (2012-11-22) - TM01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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termination-director-company-with-name (2012-07-11) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-dormant (2010-12-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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legacy (2008-09-16) - 288c
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-12-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363s
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accounts-with-accounts-type-full (2007-02-03) - AA
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288a
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legacy (2006-06-07) - 288b
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legacy (2006-05-23) - 288a
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legacy (2006-08-15) - 287
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legacy (2006-09-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-13) - 288a
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auditors-resignation-company (2005-11-10) - AUD
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legacy (2005-11-10) - 225
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legacy (2005-11-10) - 287
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legacy (2005-11-10) - 288a
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legacy (2005-11-10) - 288b
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legacy (2005-12-13) - 288b
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resolution (2005-11-10) - RESOLUTIONS
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legacy (2005-10-12) - 403a
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resolution (2005-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-16) - AA
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legacy (2005-11-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-05-25) - 88(2)R
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legacy (2004-04-21) - 123
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resolution (2004-04-21) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-full (2003-06-05) - AA
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legacy (2003-12-24) - 403a
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legacy (2003-10-22) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-12) - 395
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legacy (2002-09-13) - 363s
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
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legacy (2001-09-12) - 363s
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accounts-with-accounts-type-full (2001-06-08) - AA
keyboard_arrow_right 2000
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legacy (2000-09-22) - 363s
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accounts-with-accounts-type-full (2000-06-27) - AA
keyboard_arrow_right 1999
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legacy (1999-11-03) - 288a
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legacy (1999-09-10) - 363s
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accounts-with-accounts-type-small (1999-06-22) - AA
keyboard_arrow_right 1998
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legacy (1998-04-03) - 287
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legacy (1998-12-07) - 363s
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accounts-with-accounts-type-full (1998-07-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-14) - AA
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legacy (1997-09-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-05) - 288b
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legacy (1996-12-05) - 288a
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legacy (1996-11-10) - 363s
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accounts-with-accounts-type-full (1996-06-25) - AA
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legacy (1996-01-11) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-17) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-19) - 288
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legacy (1995-09-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-13) - 363s
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accounts-with-accounts-type-full (1994-07-04) - AA
keyboard_arrow_right 1993
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legacy (1993-09-22) - 288
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legacy (1993-03-09) - 224
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legacy (1993-06-18) - 395
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resolution (1993-09-22) - RESOLUTIONS
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legacy (1993-09-22) - 88(2)R
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legacy (1993-09-22) - 123
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legacy (1993-11-16) - 363s
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legacy (1993-12-22) - 288
keyboard_arrow_right 1992
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legacy (1992-09-23) - 288
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legacy (1992-09-23) - 287
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incorporation-company (1992-09-11) - NEWINC