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Amalgamated Beverages Great Britain Limited

Amalgamated Beverages Great Britain Limited is a dissolved company incorporated on 4 March 1986 with the registered office located in Liverpool, Merseyside. Amalgamated Beverages Great Britain Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (1 month ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01994995
Private limited company
Age
39 years
Incorporated 4 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O HILL DICKINSON
No 1 St. Pauls Square
Liverpool
England
L3 9SJ
Address changed on 11 Dec 2024 (10 months ago)
Previous address was , Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • Associate Director • British • Lives in UK • Born in Feb 1980
Director • Dir, PPM Belux • Belgian • Lives in Belgium • Born in Oct 1984
Director • European General Counsel • Belgian • Lives in Belgium • Born in Mar 1961
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Month Ago on 9 Sep 2025
Declaration of Solvency
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 11 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 9 Dec 2024
Cedric Van Dessel Appointed
1 Year 3 Months Ago on 28 Jun 2024
Ed Owen Walker Resigned
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2025
Resolutions
Submitted on 8 Jan 2025
Declaration of solvency
Submitted on 20 Dec 2024
Appointment of a voluntary liquidator
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Registered office address changed from , Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England to No 1 st. Pauls Square Liverpool England L3 9SJ on 11 December 2024
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Nov 2024
Repayment History
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