Dissolved
Dissolved 2017-05-30
Free data on 57M+ companies
Home > England & Wales Companies > BOOZE VILLA LIMITED
Company Information for BOOZE VILLA LIMITED
LIVERPOOL, MERSEYSIDE, L24,
|
Company Registration Number
 08111056 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Booze Villa Ltd
BOOZE VILLA LIMITED was founded on 2012-06-19 and had its registered office in Liverpool. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOOZE VILLA LIMITED | |
| Legal Registered Office | |
| LIVERPOOL MERSEYSIDE | |
Filing Information
| Company Number | 08111056 | |
|---|---|---|
| Date formed | 2012-06-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-16 11:03:01 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name BOOZE VILLA LIMITED
The following companies were found which have the same name as BOOZE VILLA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOOZE VILLAGE LIMITED | 304 GREEN HILL ROAD LIVERPOOL L18 9SZ | Active - Proposal to Strike off | Company formed on the 2018-11-07 |
Company Officers of BOOZE VILLA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SWAPNIL NIRANJAN SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARBJIT SINGH SANGHERA |
Director | ||
SHITAL SHAH |
Director | ||
SHITAL SHAH |
Director | ||
SWAPNIL NIRANJAN SHAH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEVERAGES DISTRIBUTION LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
| WHOLESALEUK LIMITED | Director | 2015-04-18 | CURRENT | 2015-04-18 | Dissolved 2017-10-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 29000 | |
| AR01 | 25/02/16 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SWAPNIL SHAH / 26/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SWAPNIL SHAH / 17/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 99 STANLEY ROAD BOOTLE LIVERPOOL L20 7DA | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 29000 | |
| AR01 | 25/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHITAL SHAH | |
| SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 29000 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARBJIT SANGHERA | |
| AP01 | DIRECTOR APPOINTED MR SWAPNIL SHAH | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2014 TO 31/10/2013 | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SHITAL SHAH | |
| AR01 | 18/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHITAL SHAH | |
| AP01 | DIRECTOR APPOINTED MR SARBJIT SINGH SANGHERA | |
| AR01 | 02/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SWAPNIL SHAH | |
| AP01 | DIRECTOR APPOINTED MRS SHITAL SHAH | |
| AR01 | 02/07/13 FULL LIST | |
| AR01 | 21/01/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to BOOZE VILLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOOZE VILLA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOOZE VILLA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.11 | 90 |
| MortgagesNumMortOutstanding | 0.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOZE VILLA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-19 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-06-19 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOOZE VILLA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOOZE VILLA LIMITED
Income
Government Income
We have not found government income sources for BOOZE VILLA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BOOZE VILLA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOOZE VILLA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOZE VILLA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOOZE VILLA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.