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Booze Logistics Limited

Booze Logistics Limited is a liquidation company incorporated on 28 May 2008 with the registered office located in London, Greater London. Booze Logistics Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
06604596
Private limited company
Age
17 years
Incorporated 28 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2023 (1 year 10 months ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was 55 High Street Eton Windsor Berkshire SL4 6BL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • PSC • British • Lives in England • Born in Nov 1949
Director • PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Eps Services Limited
Mr Mohsen Elawadi is a mutual person.
Active
Elhorreya Limited
Mr Mohsen Elawadi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£326
Increased by £326 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.7K
Decreased by £6.31K (-7%)
Total Liabilities
-£191.62K
Increased by £2.03K (+1%)
Net Assets
-£110.92K
Decreased by £8.34K (+8%)
Debt Ratio (%)
237%
Increased by 19.55% (+9%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Tarek Elawadi Appointed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mohsen Elawadi (PSC) Appointed
3 Years Ago on 1 May 2022
Mr Mohsen El Awadi (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Tarek Elawadi (PSC) Appointed
5 Years Ago on 1 Feb 2020
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Documents
Liquidators' statement of receipts and payments to 1 January 2025
Submitted on 11 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Jan 2024
Registered office address changed from 55 High Street Eton Windsor Berkshire SL4 6BL to 46 Vivian Avenue Hendon Central London NW4 3XP on 5 January 2024
Submitted on 5 Jan 2024
Resolutions
Submitted on 3 Jan 2024
Appointment of a voluntary liquidator
Submitted on 3 Jan 2024
Statement of affairs
Submitted on 3 Jan 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Change of details for Mr Mohsen El Awadi as a person with significant control on 1 January 2022
Submitted on 18 Oct 2023
Notification of Tarek Elawadi as a person with significant control on 1 February 2020
Submitted on 16 Oct 2023
Notification of Mohsen Elawadi as a person with significant control on 1 May 2022
Submitted on 13 Oct 2023
Repayment History
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