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The Bottle Shop Limited

The Bottle Shop Limited is a dissolved company incorporated on 23 April 2010 with the registered office located in London, Greater London. The Bottle Shop Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 3 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07233285
Private limited company
Age
15 years
Incorporated 23 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Bottle Shop Limited
Contact Update Details
Address
C/O Begbies Traynor 29th Floor 40
Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
02034909252
Email
Available in Endole App
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People
Officers
2
Shareholders
11
Controllers (PSC)
1
Andrew Brian Marshall Morgan
Director • Video Producer • British • Lives in UK • Born in Nov 1973
Mr Vince Pol
Secretary
Mr Andrew Brian Morgan
PSC • British • Lives in England • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lambic Films Ltd
Andrew Brian Marshall Morgan is a mutual person.
Active
Roley's BV Ltd
Andrew Brian Marshall Morgan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
30 Apr 2018
For period 30 Apr ⟶ 30 Apr 2018
Traded for 12 months
Cash in Bank
£22.38K
Decreased by £68.91K (-75%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£1.04M
Increased by £232.35K (+29%)
Total Liabilities
-£1.05M
Increased by £139.4K (+15%)
Net Assets
-£9.83K
Increased by £92.94K (-90%)
Debt Ratio (%)
101%
Decreased by 11.77% (-10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
4 Years Ago on 3 Aug 2021
Registered Address Changed
6 Years Ago on 2 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 1 May 2019
Abridged Accounts Submitted
6 Years Ago on 4 Dec 2018
Confirmation Submitted
7 Years Ago on 2 May 2018
Mr Vince Pol Details Changed
8 Years Ago on 10 Oct 2017
Charge Satisfied
8 Years Ago on 3 Oct 2017
Abridged Accounts Submitted
8 Years Ago on 11 Sep 2017
New Charge Registered
8 Years Ago on 1 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 May 2023
Liquidators' statement of receipts and payments to 11 April 2022
Submitted on 26 May 2022
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021
Submitted on 3 Aug 2021
Liquidators' statement of receipts and payments to 11 April 2021
Submitted on 15 Jun 2021
Liquidators' statement of receipts and payments to 11 April 2020
Submitted on 15 Jun 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Oct 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Oct 2019
Registered office address changed from Unit 4 Blackwall Trading Estate Lanrick Road Canning Town London E14 0JP England to 26-28 Bedford Row London WC1R 4HE on 2 May 2019
Submitted on 2 May 2019
Statement of affairs
Submitted on 1 May 2019
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Repayment History
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