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Home > England & Wales Companies > INNOVATIVE BEVERAGE SOLUTIONS LIMITED
Company Information for

INNOVATIVE BEVERAGE SOLUTIONS LIMITED

67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
Company Registration Number
08080688
Private Limited Company
Liquidation

Company Overview

About Innovative Beverage Solutions Ltd
INNOVATIVE BEVERAGE SOLUTIONS LIMITED was founded on 2012-05-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Innovative Beverage Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INNOVATIVE BEVERAGE SOLUTIONS LIMITED
 
Legal Registered Office
67 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3JN
Other companies in WV3
 
Previous Names
SM PPT LIMITED27/11/2012
Filing Information
Company Number 08080688
Company ID Number 08080688
Date formed 2012-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB140545537  
Last Datalog update: 2023-02-05 08:24:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATIVE BEVERAGE SOLUTIONS LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Companies with same name INNOVATIVE BEVERAGE SOLUTIONS LIMITED
The following companies were found which have the same name as INNOVATIVE BEVERAGE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATIVE BEVERAGE SOLUTIONS INC 1158 NEEDLEWOOD LOOP OVIEDO FL 32765 Inactive Company formed on the 2006-06-01

Company Officers of INNOVATIVE BEVERAGE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUKHVINDER MATHARU
Director 2012-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHVINDER MATHARU ETNA ASSIST UK LIMITED Director 2004-03-25 CURRENT 2003-02-12 Dissolved 2013-09-03

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
2024-01-02Voluntary liquidation Statement of receipts and payments to 2023-10-31
2023-01-23Removal of liquidator by court order
2023-01-23Appointment of a voluntary liquidator
2022-12-23Voluntary liquidation Statement of receipts and payments to 2022-10-31
2022-08-23Notice to Registrar of Companies of Notice of disclaimer
2022-08-23NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 115 Clark Road Compton Wolverhampton West Midlands WV3 9PA
2021-11-19LIQ02Voluntary liquidation Statement of affairs
2021-11-19600Appointment of a voluntary liquidator
2021-11-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-01
2021-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080806880001
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-26DISS40Compulsory strike-off action has been discontinued
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0123/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0123/05/13 ANNUAL RETURN FULL LIST
2012-12-06AA01Current accounting period extended from 31/05/13 TO 30/06/13
2012-11-27RES15CHANGE OF NAME 27/11/2012
2012-11-27CERTNMCompany name changed sm ppt LIMITED\certificate issued on 27/11/12
2012-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-23NEWINCCERTIFICATE 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
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to INNOVATIVE BEVERAGE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-11-19
Resolution2021-11-05
Meetings o2021-11-05
Fines / Sanctions
No fines or sanctions have been issued against INNOVATIVE BEVERAGE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INNOVATIVE BEVERAGE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,853

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 INNOVATIVE BEVERAGE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INNOVATIVE BEVERAGE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATIVE BEVERAGE SOLUTIONS LIMITED
Trademarks
We have not found any records of INNOVATIVE BEVERAGE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATIVE BEVERAGE SOLUTIONS 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as INNOVATIVE BEVERAGE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIVE BEVERAGE SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by INNOVATIVE BEVERAGE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0073239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-07-0073239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-01-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2018-01-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2016-07-0084762900Automatic beverage-vending machines, without heating or refrigerating devices
2016-02-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2014-04-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyINNOVATIVE BEVERAGE SOLUTIONS LIMITEDEvent Date2021-11-19
Name of Company: INNOVATIVE BEVERAGE SOLUTIONS LIMITED Company Number: 08080688 Trading Name: So Pure Coffee Nature of Business: Distributor of coffee equipment and ingredients Registered office: 67 G…
 
Initiating party Event TypeResolution
Defending partyINNOVATIVE BEVERAGE SOLUTIONS LIMITEDEvent Date2021-11-05
 
Initiating party Event TypeMeetings o
Defending partyINNOVATIVE BEVERAGE SOLUTIONS LIMITEDEvent Date2021-11-05
INNOVATIVE BEVERAGE SOLUTIONS LIMITED (Company Number 08080688 ) Trading Name: So Pure Coffee Registered office: 115 Clark Road, Compton, Wolverhampton, West Midlands, WV3 9FA Principal trading addres…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATIVE BEVERAGE SOLUTIONS 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 INNOVATIVE BEVERAGE SOLUTIONS 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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