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Tequila's Limited

Tequila's Limited is a liquidation company incorporated on 15 March 1996 with the registered office located in Swansea, West Glamorgan. Tequila's Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
03173199
Private limited company
Age
29 years
Incorporated 15 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1977 days
Dated 10 May 2019 (6 years ago)
Next confirmation dated 10 May 2020
Was due on 24 May 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2122 days
For period 1 Apr31 Mar 2018 (12 months)
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Address
10 St. Helens Road
Swansea
SA1 4AW
Same address for the past 5 years
Telephone
01522529991
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cafe Zoot Limited
Mrs Niloofar Bakhshalian is a mutual person.
Liquidation
Biresa Limited
Mrs Niloofar Bakhshalian is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£58.13K
Increased by £54.87K (+1682%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.39K
Increased by £57.53K (+137%)
Total Liabilities
-£106.38K
Increased by £48.63K (+84%)
Net Assets
-£6.99K
Increased by £8.9K (-56%)
Debt Ratio (%)
107%
Decreased by 30.94% (-22%)
Latest Activity
Saied Bakhshalian-Zanjani Resigned
3 Years Ago on 3 Nov 2021
Registered Address Changed
5 Years Ago on 9 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Mar 2020
Registered Address Changed
6 Years Ago on 25 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 10 May 2019
Mr Saied Bakhshalian Details Changed
6 Years Ago on 8 May 2019
Full Accounts Submitted
6 Years Ago on 18 Dec 2018
Mr Saied Bakhshalian-Zanjani Details Changed
6 Years Ago on 9 Nov 2018
Confirmation Submitted
6 Years Ago on 9 Nov 2018
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Documents
Liquidators' statement of receipts and payments to 9 September 2024
Submitted on 8 Nov 2024
Liquidators' statement of receipts and payments to 9 September 2023
Submitted on 10 Nov 2023
Liquidators' statement of receipts and payments to 9 September 2022
Submitted on 17 Oct 2022
Termination of appointment of Saied Bakhshalian-Zanjani as a director on 3 November 2021
Submitted on 9 Nov 2021
Liquidators' statement of receipts and payments to 9 September 2021
Submitted on 4 Nov 2021
Liquidators' statement of receipts and payments to 9 September 2020
Submitted on 16 Nov 2020
Registered office address changed from Fraser Frayne Insolvency Practitioners Ltd Old Canal Cottage Dunkerton Bath BA2 8BS to 10 st. Helens Road Swansea SA1 4AW on 9 March 2020
Submitted on 9 Mar 2020
Appointment of a voluntary liquidator
Submitted on 6 Mar 2020
Registered office address changed from 77 Bailgate Lincoln LN1 3AR to Fraser Frayne Insolvency Practitioners Ltd Old Canal Cottage Dunkerton Bath BA2 8BS on 25 September 2019
Submitted on 25 Sep 2019
Appointment of a voluntary liquidator
Submitted on 24 Sep 2019
Repayment History
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