BORRI CG GROUP LTD - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in United Kingdom registered with Companies House

Company Overview

About Borri Cg Group Ltd

BORRI CG GROUP LTD was founded on 2012-06-15 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Borri Cg Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BORRI CG GROUP LTD

Legal Registered Office

UNITS 1 TO 3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in EC1V

Previous Names

ARCHITECTURAL CONTRACT MANAGEMENT LTD

10/07/2015

Filing Information

Company Number		08107740
Company ID Number		08107740
Date formed		2012-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:37:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BORRI CG GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLOK CAPITAL LIMITED APPLEGARTH DENE LTD KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD MARKETWEB LIMITED PROTAX LIMITED PS ACCOUNTING SERVICES (UK) LTD STEWART HALL ASSOCIATES LIMITED

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Company Officers of BORRI CG GROUP LTD

Current Directors

Officer	Role	Date Appointed
MAURO BERTOLASO	Company Secretary	2016-03-16
CARLO GABRIELE BORRI	Director	2012-06-15

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.

Date	Document Type	Document Description
2019-03-28	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-12-20	600	Appointment of a voluntary liquidator
2018-12-19	LIQ10	Removal of liquidator by court order
2018-06-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-02
2017-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/17 FROM 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/17 FROM Unit 114a, Business Design Centre 52 Upper Street London N1 0QH England
2017-02-16	600	Appointment of a voluntary liquidator
2017-02-16	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-02-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-02-03
2016-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081077400001
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-07-06	CH01	Director's details changed for Mr Carlo Gabriele Borri on 2016-06-01
2016-07-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MAURO BERTOLASO on 2016-05-01
2016-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2016 FROM UNIT 114A, BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH UNITED KINGDOM
2016-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-03-16	AP03	Appointment of Mr Mauro Bertolaso as company secretary on 2016-03-16
2016-01-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	RES15	CHANGE OF NAME 08/07/2015
2015-07-10	CERTNM	Company name changed architectural contract management LTD\certificate issued on 10/07/15
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/14 FROM Office 311 Winston House 2 Dollis Park London N3 1HF
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23	AR01	15/06/14 ANNUAL RETURN FULL LIST
2013-07-23	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	LATEST SOC	18/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-18	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/13 FROM 145-157 St John Street London EC1V 4PW England
2012-06-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 BORRI CG GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-02-09
Appointment of Liquidators	2017-02-09
Meetings of Creditors	2017-01-27

Fines / Sanctions

No fines or sanctions have been issued against BORRI CG GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-22	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Creditors

Creditors Due Within One Year	2012-06-15	£ 4,987

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

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 BORRI CG GROUP LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-15	£ 1
Current Assets	2012-06-15	£ 14,675
Debtors	2012-06-15	£ 14,675
Shareholder Funds	2012-06-15	£ 9,688

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BORRI CG GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BORRI CG GROUP LTD

Trademarks

We have not found any records of BORRI CG GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORRI CG GROUP LTD. 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 BORRI CG GROUP LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where BORRI CG GROUP LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BORRI CG GROUP LTD	Event Date	2017-02-03
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, London Paddington, 24 Conduit Place, London, W2 1EP on 03 February 2017 following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , (IP Nos 8835 and 18250), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Callum Wareing by email at callum.wareing@begbies-traynor.com or by telephone on 01722 435199. Carlo Gabriele Borri , Chairman : Ag FF110696

Initiating party		Event Type	Appointment of Liquidators
Defending party	BORRI CG GROUP LTD	Event Date	2017-02-03
Liquidator's name and address: Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . : Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Callum Wareing by email at callum.wareing@begbies-traynor.com or by telephone on 01722 435199. Ag FF110696

Initiating party		Event Type	Meetings of Creditors
Defending party	BORRI CG GROUP LTD	Event Date	2017-01-20
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, London Paddington, 24 Conduit Place, London, W2 1EP on 03 February 2017 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , not later than 12 noon on 2 February 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Callum Wareing of Begbies Traynor (Central) LLP by e-mail at callum.wareing@begbies-traynor.com or by telephone on 01722 435199. Ag EF102508

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BORRI CG GROUP LTD 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 BORRI CG GROUP LTD 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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