Liquor Exchange Limited

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General information

Name:

Liquor Exchange Ltd

Office Address:

9 Queen's Square Ascot Business Park SL5 9FE Ascot

Number: 10570769

Incorporation date: 2017-01-18

Dissolution date: 2022-05-24

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 10570769 7 years ago, Liquor Exchange Limited had been a private limited company until 24th May 2022 - the day it was officially closed. Its official mailing address was 9 Queen's Square, Ascot Business Park Ascot.

This specific business was managed by 1 managing director: Adam J., who was appointed in 2017.

Executives who controlled the firm include: Stephen B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Adam J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adam J.

Role: Director

Appointed: 18 January 2017

Latest update: 21 November 2023

People with significant control

Stephen B.
Notified on 2 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam J.
Notified on 18 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Drinks21 Group Ltd
Address: 9 Queens Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Companies Register
Registration number 09683336
Notified on 12 February 2018
Ceased on 2 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Interbev Investments Limited
Address: Unit 9, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 0792141
Notified on 18 January 2017
Ceased on 12 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 07 January 2023
Confirmation statement last made up date 24 December 2021
Annual Accounts
Start Date For Period Covered By Report 2017-01-18
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, May 2022
gazette
Free Download Download filing (1 page)

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