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Innovative Beverage Solutions Limited

Innovative Beverage Solutions Limited is a liquidation company incorporated on 23 May 2012 with the registered office located in London, Greater London. Innovative Beverage Solutions Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
08080688
Private limited company
Age
13 years
Incorporated 23 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1494 days
Dated 16 September 2020 (5 years ago)
Next confirmation dated 16 September 2021
Was due on 30 September 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1586 days
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1969 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£165.66K
Increased by £5.37K (+3%)
Total Liabilities
-£487.61K
Increased by £48.69K (+11%)
Net Assets
-£321.95K
Decreased by £43.32K (+16%)
Debt Ratio (%)
294%
Increased by 20.51% (+7%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 23 Jan 2023
Liquidator Removed By Court
2 Years 9 Months Ago on 23 Jan 2023
Registered Address Changed
3 Years Ago on 19 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 19 Nov 2021
New Charge Registered
4 Years Ago on 10 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Confirmation Submitted
5 Years Ago on 16 Sep 2020
Micro Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 29 May 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Aug 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 31 October 2024
Submitted on 12 Dec 2024
Liquidators' statement of receipts and payments to 31 October 2023
Submitted on 2 Jan 2024
Appointment of a voluntary liquidator
Submitted on 23 Jan 2023
Removal of liquidator by court order
Submitted on 23 Jan 2023
Liquidators' statement of receipts and payments to 31 October 2022
Submitted on 23 Dec 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Aug 2022
Appointment of a voluntary liquidator
Submitted on 19 Nov 2021
Registered office address changed from 115 Clark Road Compton Wolverhampton West Midlands WV3 9PA to 67 Grosvenor Street Mayfair London W1K 3JN on 19 November 2021
Submitted on 19 Nov 2021
Repayment History
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