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Company Information for

BOOZE TRADING LIMITED

DERBYSHIRE, ENGLAND, DE1,
Company Registration Number
08463712
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About Booze Trading Ltd
BOOZE TRADING LIMITED was founded on 2013-03-27 and had its registered office in Derbyshire. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
BOOZE TRADING LIMITED
 
Legal Registered Office
DERBYSHIRE
ENGLAND
 
Filing Information
Company Number 08463712
Date formed 2013-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-16 21:23:33
Primary Source:Companies House
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Companies with same name BOOZE TRADING LIMITED
The following companies were found which have the same name as BOOZE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOZE TRADING LTD 53A MONINS AVENUE TIPTON DY4 7XP Active Company formed on the 2023-07-24

Company Officers of BOOZE TRADING LIMITED

Current Directors
Officer Role Date Appointed
SARBJIT SINGH SANGHERA
Director 2014-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MANDEEP SANGHERA
Director 2014-03-27 2014-07-01
SARBJIT SINGH SANGHERA
Director 2013-03-27 2014-03-28

More director information

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.

DateDocument TypeDocument Description
2017-08-29GAZ2STRUCK OFF AND DISSOLVED
2017-06-13GAZ1FIRST GAZETTE
2017-03-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 81A NORMANTON ROAD DERBY DE1 2GH ENGLAND
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-30AR0127/03/16 FULL LIST
2015-08-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 99 STANLEY ROAD BOOTLE LIVERPOOL L20 7DA
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0127/03/15 FULL LIST
2015-03-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2015-02-13AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MANDEEP SANGHERA
2014-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-10-17AA01CURRSHO FROM 31/05/2014 TO 31/05/2013
2014-10-17AA01PREVEXT FROM 31/03/2014 TO 31/05/2014
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0127/03/14 FULL LIST
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM CENTURY HOUSE 100 LONDON ROAD LEICESTER LE2 0QS ENGLAND
2014-05-08AP01DIRECTOR APPOINTED MR SARBJIT SINGH SANGHERA
2014-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SARBJIT SANGHERA
2014-04-11AP01DIRECTOR APPOINTED MISS MANDEEP SANGHERA
2013-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BOOZE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRADING 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 TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BOOZE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOZE TRADING LIMITED
Trademarks
We have not found any records of BOOZE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOZE TRADING 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 (47250 - Retail sale of beverages in specialised stores) as BOOZE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOZE TRADING 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 TRADING 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 TRADING 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.
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