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The Perfect Cellar Ltd

The Perfect Cellar Ltd is a dissolved company incorporated on 19 November 2009 with the registered office located in Birmingham, West Midlands. The Perfect Cellar Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (2 years 10 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07081203
Private limited company
Age
15 years
Incorporated 19 November 2009
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
BEGBIES TRAYNOR (CENTRAL) LLP
8th Floor One Temple Row
Birmingham
West Midlands
B2 5LG
Same address for the past 4 years
Telephone
02036176945
Email
Available in Endole App
People
Officers
2
Shareholders
31
Controllers (PSC)
1
Secretary • PSC • French • Lives in England • Born in Sep 1979
Director • Chief Executive • French • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £37.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£283.4K
Decreased by £169.62K (-37%)
Total Liabilities
-£478.81K
Increased by £116.24K (+32%)
Net Assets
-£195.41K
Decreased by £285.86K (-316%)
Debt Ratio (%)
169%
Increased by 88.92% (+111%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 25 Oct 2022
Registered Address Changed
4 Years Ago on 26 Jul 2021
Registered Address Changed
5 Years Ago on 10 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jun 2020
Registered Address Changed
6 Years Ago on 15 Aug 2019
Micro Accounts Submitted
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 25 Apr 2019
Abridged Accounts Submitted
6 Years Ago on 20 Dec 2018
Confirmation Submitted
7 Years Ago on 11 Jun 2018
Full Accounts Submitted
8 Years Ago on 20 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jul 2022
Registered office address changed from Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB to 8th Floor One Temple Row Birmingham West Midlands B2 5LG on 26 July 2021
Submitted on 26 Jul 2021
Liquidators' statement of receipts and payments to 19 May 2021
Submitted on 26 Jul 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Oct 2020
Registered office address changed from Unit B13-14 Poplar Business Park Prestons Road London E14 9RL England to Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 10 June 2020
Submitted on 10 Jun 2020
Statement of affairs
Submitted on 2 Jun 2020
Appointment of a voluntary liquidator
Submitted on 2 Jun 2020
Resolutions
Submitted on 2 Jun 2020
Statement of capital following an allotment of shares on 25 November 2019
Submitted on 10 Dec 2019
Repayment History
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