Company NameThe International Beer Collector Limited
Company StatusDissolved
Company Number06891831
CategoryPrivate Limited Company
Incorporation Date29 April 2009(14 years, 11 months ago)
Dissolution Date10 October 2023 (6 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Anita Pugh
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed29 April 2009(same day as company formation)
RoleNutritionist
Country of ResidenceEngland
Correspondence AddressSuite 8
34 Buckingham Palace Road
Belgravia
London
SW1W 0RH
Director NameMr Jason John Pugh
Date of BirthMarch 1972 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed29 April 2009(same day as company formation)
RoleTax Accountant
Country of ResidenceEngland
Correspondence AddressC/- Suite 8
34 Buckingham Palace Road
Belgravia London
SW1W 0RH
Secretary NameE-Tax Solutions Nominees Limited (Corporation)
StatusClosed
Appointed29 April 2009(same day as company formation)
Correspondence AddressSuite 8 34 Buckingham Palace Road
Belgravia
London
SW1W 0RH

Contact

Telephone020 75592832
Telephone regionLondon

Location

Registered AddressSuite 8 34 Buckingham Palace Road
Belgravia
London
SW1W 0RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2013
Net Worth-£5,246
Cash£1
Current Liabilities£5,247

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

30 April 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
15 May 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
27 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
28 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
20 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
20 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
6 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
6 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(5 pages)
5 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(5 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(5 pages)
1 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(5 pages)
24 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(5 pages)
7 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(5 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
1 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
1 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
7 May 2010Secretary's details changed for E-Tax Solutions Nominees Limited on 1 April 2010 (2 pages)
7 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
7 May 2010Secretary's details changed for E-Tax Solutions Nominees Limited on 1 April 2010 (2 pages)
7 May 2010Secretary's details changed for E-Tax Solutions Nominees Limited on 1 April 2010 (2 pages)
29 April 2009Incorporation (14 pages)
29 April 2009Incorporation (14 pages)