Dissolved
Dissolved 2016-10-04
Free data on 57M+ companies
Home > England & Wales Companies > BEVERAGE BANK LIMITED
Company Information for BEVERAGE BANK LIMITED
GRAVESEND, KENT, DA12,
|
Company Registration Number
 07258369 Private Limited Company
Dissolved 2016-10-04 |
Company Overview
About Beverage Bank Ltd
BEVERAGE BANK LIMITED was founded on 2010-05-19 and had its registered office in Gravesend. The company was dissolved on the 2016-10-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEVERAGE BANK LIMITED | |
| Legal Registered Office | |
| GRAVESEND KENT | |
Filing Information
| Company Number | 07258369 | |
|---|---|---|
| Date formed | 2010-05-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-10-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| 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 BEVERAGE BANK LIMITED
The following companies were found which have the same name as BEVERAGE BANK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BEVERAGE BANK LLC | Georgia | Unknown |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 19/05/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAGBIR KAUR DOSANJH / 19/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANPREET SINGH DOSANJH / 19/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANPREET DOSANJH / 13/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAGBIR DOSANJH / 13/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 1 LORD STREET GRAVESEND KENT DA12 1AW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 60-61 WINDMILL STREET GRAVESEND KENT DA12 1BB UNITED KINGDOM | |
| AR01 | 19/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 19/05/11 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 BEVERAGE BANK 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 BEVERAGE BANK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEVERAGE BANK 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 BEVERAGE BANK LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-06-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-06-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEVERAGE BANK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEVERAGE BANK LIMITED
Income
Government Income
We have not found government income sources for BEVERAGE BANK 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 BEVERAGE BANK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEVERAGE BANK 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 BEVERAGE BANK 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 BEVERAGE BANK 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.