The Beer Boutique Ltd

Company Name	The Beer Boutique Ltd
Company Status	Dissolved
Company Number	07608418
Category	Private Limited Company
Incorporation Date	19 April 2011(13 years ago)
Dissolution Date	30 September 2021 (2 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Jonathan Russell Kaye
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2015(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 September 2021)
Role	Investor
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr James Charles Hickson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2017(6 years, 5 months after company formation)
Appointment Duration	4 years (closed 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Marc Verlet
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Banker
Country of Residence	Singapore
Correspondence Address	78 St. John's Hill London SW11 1SF

Contact

Website	www.beerboutique.co.uk

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 September 2021	Final Gazette dissolved following liquidation (1 page)
30 June 2021	Return of final meeting in a creditors' voluntary winding up (17 pages)
8 April 2021	Liquidators' statement of receipts and payments to 28 March 2021 (12 pages)
1 June 2020	Liquidators' statement of receipts and payments to 28 March 2020 (31 pages)
23 May 2019	Appointment of a voluntary liquidator (3 pages)
23 April 2019	Registered office address changed from 78 st. John's Hill London SW11 1SF England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 April 2019 (2 pages)
19 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29 (1 page)
19 April 2019	Statement of affairs (9 pages)
20 March 2019	Amended total exemption full accounts made up to 31 March 2018 (6 pages)
11 March 2019	Termination of appointment of Marc Verlet as a director on 15 September 2017 (1 page)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
27 March 2018	Notification of James Charles Hickson as a person with significant control on 15 September 2017 (2 pages)
22 March 2018	Cessation of Marc Verlet as a person with significant control on 22 March 2018 (1 page)
21 February 2018	Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to 78 st. John's Hill London SW11 1SF on 21 February 2018 (1 page)
12 February 2018	Notification of Two Heads Beer Co Limited as a person with significant control on 15 September 2017 (2 pages)
12 February 2018	Change of details for Mr Marc Verlet as a person with significant control on 15 September 2017 (2 pages)
12 February 2018	Change of details for Mr Jonathan Russell Kaye as a person with significant control on 15 September 2017 (2 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 January 2018	Appointment of Mr James Charles Hickson as a director on 14 September 2017 (2 pages)
10 January 2018	Appointment of Mr James Charles Hickson as a director on 14 September 2017 (2 pages)
20 October 2017	Second filing of a statement of capital following an allotment of shares on 14 September 2017 GBP 1,240.00 (7 pages)
20 October 2017	Second filing of a statement of capital following an allotment of shares on 14 September 2017 GBP 1,240.00 (7 pages)
3 October 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 1,240 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2017 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 1,240 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2017 (4 pages)
3 October 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
3 October 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
9 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 1,180 (3 pages)
9 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 1,180 (3 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
26 April 2017	Director's details changed for Mr Jonathan Russell Kaye on 16 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Jonathan Russell Kaye on 16 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Marc Verlet on 5 December 2015 (2 pages)
24 April 2017	Director's details changed for Mr Marc Verlet on 5 December 2015 (2 pages)
2 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
17 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
2 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,000 (4 pages)
2 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,000 (4 pages)
1 December 2015	Sub-division of shares on 23 November 2015 (5 pages)
1 December 2015	Sub-division of shares on 23 November 2015 (5 pages)
25 November 2015	Appointment of Mr Jonathan Russell Kaye as a director on 23 November 2015 (2 pages)
25 November 2015	Appointment of Mr Jonathan Russell Kaye as a director on 23 November 2015 (2 pages)
19 November 2015	Registered office address changed from 23 Cavalry Gardens London SW15 2QQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from 23 Cavalry Gardens London SW15 2QQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 19 November 2015 (1 page)
1 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10 (3 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10 (3 pages)
1 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (3 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (3 pages)
1 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
1 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
19 April 2011	Incorporation (20 pages)
19 April 2011	Incorporation (20 pages)

The Beer Boutique Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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