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39 Bottles Limited

39 Bottles Limited is a dissolved company incorporated on 25 June 2013 with the registered office located in Horley, Surrey. 39 Bottles Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08584289
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Queens Court
Queens Road
Horley
Surrey
RH6 7AJ
Same address for the past 7 years
Telephone
01737420130
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
24 Dec 2015
For period 24 Dec24 Dec 2015
Traded for 12 months
Cash in Bank
£42.1K
Increased by £24.78K (+143%)
Turnover
£1.1M
Increased by £389.17K (+54%)
Employees
13
Increased by 2 (+18%)
Total Assets
£306.11K
Increased by £97.78K (+47%)
Total Liabilities
-£542.95K
Increased by £98.45K (+22%)
Net Assets
-£236.84K
Decreased by £675 (0%)
Debt Ratio (%)
177%
Decreased by 35.99% (-17%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 8 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 16 Oct 2018
Registered Address Changed
7 Years Ago on 9 Oct 2017
David Rhys Leyshon Resigned
7 Years Ago on 19 Sep 2017
Mr David Kennedy Appointed
7 Years Ago on 19 Sep 2017
Cbs Butler Ltd Resigned
7 Years Ago on 19 Sep 2017
Confirmation Submitted
8 Years Ago on 31 Jul 2017
Full Accounts Submitted
9 Years Ago on 8 Sep 2016
Confirmation Submitted
9 Years Ago on 5 Aug 2016
Mark Thomas Resigned
9 Years Ago on 22 Jan 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 16 Oct 2018
Termination of appointment of Cbs Butler Ltd as a director on 19 September 2017
Submitted on 13 Nov 2017
Appointment of Mr David Kennedy as a director on 19 September 2017
Submitted on 13 Nov 2017
Termination of appointment of David Rhys Leyshon as a director on 19 September 2017
Submitted on 13 Nov 2017
Registered office address changed from Kings Mill Kings Mill Lane South Nutfield Redhill Surrey RH1 5NB to 4 Queens Court Queens Road Horley Surrey RH6 7AJ on 9 October 2017
Submitted on 9 Oct 2017
Resolutions
Submitted on 4 Oct 2017
Change of name notice
Submitted on 4 Oct 2017
Confirmation statement made on 25 June 2017 with no updates
Submitted on 31 Jul 2017
Full accounts made up to 24 December 2015
Submitted on 8 Sep 2016
Repayment History
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