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Clarendon Beverages Limited

Clarendon Beverages Limited is a dissolved company incorporated on 7 December 1917 with the registered office located in London, Greater London. Clarendon Beverages Limited was registered 107 years ago.
Status
Dissolved
Dissolved on 10 November 2018 (6 years ago)
Was 100 years old at the time of dissolution
Company No
00149075
Private limited company
Age
107 years
Incorporated 7 December 1917
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Director • Spanish • Lives in France • Born in Mar 1963
Director • Group Finance Director • French • Lives in France • Born in Aug 1960
Suntory Beverage & Food Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£3K
Decreased by £49K (-94%)
Turnover
Unreported
Decreased by £39K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£113K
Decreased by £10K (-8%)
Total Liabilities
-£20K
Increased by £11K (+122%)
Net Assets
£93K
Decreased by £21K (-18%)
Debt Ratio (%)
18%
Increased by 10.38% (+142%)
Latest Activity
Confirmation Submitted
8 Years Ago on 14 Jun 2017
Registered Address Changed
8 Years Ago on 20 Feb 2017
Declaration of Solvency
8 Years Ago on 16 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Feb 2017
Full Accounts Submitted
8 Years Ago on 18 Sep 2016
Confirmation Submitted
9 Years Ago on 2 Jun 2016
Full Accounts Submitted
9 Years Ago on 24 Mar 2016
Confirmation Submitted
10 Years Ago on 25 Jun 2015
Confirmation Submitted
11 Years Ago on 4 Jun 2014
Full Accounts Submitted
11 Years Ago on 4 Mar 2014
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Documents
Submitted on 10 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2018
Liquidators' statement of receipts and payments to 22 January 2018
Submitted on 22 May 2018
Confirmation statement made on 31 May 2017 with updates
Submitted on 14 Jun 2017
Registered office address changed from 7 Albemarle Street London W1S 4HQ to 46 Vivian Avenue Hendon Central London NW4 3XP on 20 February 2017
Submitted on 20 Feb 2017
Appointment of a voluntary liquidator
Submitted on 16 Feb 2017
Resolutions
Submitted on 16 Feb 2017
Declaration of solvency
Submitted on 16 Feb 2017
Full accounts made up to 31 December 2015
Submitted on 18 Sep 2016
Annual return made up to 31 May 2016 with full list of shareholders
Submitted on 2 Jun 2016
Repayment History
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