• UK

  • INTERBEV LTD - Frp Advisory Llp 2nd Floor, 110 Cannon Street, London, EC4N 6EU, Grossbritannien

Firmenprofil

Handelsregisternummer
06679932
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Frp Advisory Llp 2nd Floor
110 Cannon Street
London
EC4N 6EU
Frp Advisory Llp 2nd Floor, 110 Cannon Street, London, EC4N 6EU UK

Management

Geschäftsführung
STEPHEN MICHAEL BROGAN
WAYNE ALAN SCRIVENER
WAYNE ALAN SCRIVENER
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.08.2008
Gelöscht am:
2020-01-25
SIC/NACE
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Eigentumsverhältnisse

Beneficial Owners
Mr Stephen Michael Brogan

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
INTERBEV UK LTD.
Bilanzhinterlegung
✓
Fälligkeit: 2018-05-31
Letzte Einreichung: 2016-08-31
lezte Bilanzhinterlegung
2014-08-22

INTERBEV LTD Firmenbeschreibung

INTERBEV LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06679932. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.08.2008 registriert. INTERBEV LTD hat Ihre Tätigkeit zuvor unter dem Namen INTERBEV UK LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2014.Die Firma kann schriftlich über Frp Advisory Llp 2Nd Floor erreicht werden.
Mehr Information

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Sie befinden sich hier: Interbev Ltd - Frp Advisory Llp 2nd Floor, 110 Cannon Street, London, EC4N 6EU, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR GAIL BROGAN (2017-10-28) - TM01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 066799320009 (2017-07-17) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 066799320008 (2017-07-14) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066799320006 (2017-07-12) - MR04

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  • DIRECTOR APPOINTED WAYNE ALAN SCRIVENER (2017-04-13) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR WAYNE SCRIVENER (2017-04-08) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 (2017-01-12) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 066799320010 (2017-07-19) - MR01

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  • CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES (2017-08-25) - CS01

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  • TERMINATE DIR APPOINTMENT (2017-10-30) - TM01

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008346,00008919 (2017-11-27) - AM01

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  • REGISTERED OFFICE CHANGED ON 27/11/2017 FROM (2017-11-27) - AD01

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  • NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 (2017-12-30) - AM02

  • 28/04/16 STATEMENT OF CAPITAL GBP 1100000.00 (2016-05-09) - SH01

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  • DIRECTOR APPOINTED MR MATTHEW BRIAN JONES (2016-03-07) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY CARA GRAHAM (2016-03-07) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR CARA GRAHAM (2016-03-07) - TM01

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  • COMPANY NAME CHANGED INTERBEV UK LTD. (2016-03-07) - CERTNM

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  • SECRETARY APPOINTED MR MATTHEW BRIAN JONES (2016-03-07) - AP03

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-05-05) - RES10

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 01/03/2014 (2016-05-06) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN JONES / 30/04/2016 (2016-05-06) - CH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 (2016-05-10) - AA

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  • APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES (2016-08-21) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES (2016-08-21) - TM01

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  • DIRECTOR APPOINTED MRS GAIL MARGARET ST CLAIR BROGAN (2016-08-21) - AP01

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  • RETURN OF PURCHASE OF OWN SHARES (2016-10-07) - SH03

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  • CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES (2016-10-14) - CS01

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  • 31/08/16 STATEMENT OF CAPITAL GBP 800000 (2016-10-13) - SH06

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  • DIRECTOR APPOINTED WAYNE SCRIVENER (2016-10-05) - AP01

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  • 01/08/16 STATEMENT OF CAPITAL GBP 2062500 (2016-10-07) - SH06

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  • 01/07/16 STATEMENT OF CAPITAL GBP 1068750 (2016-10-07) - SH06

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  • 01/06/16 STATEMENT OF CAPITAL GBP 1075000 (2016-10-07) - SH06

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  • RETURN OF PURCHASE OF OWN SHARES (2016-10-13) - SH03

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  • 02/05/16 STATEMENT OF CAPITAL GBP 1081250 (2016-10-07) - SH06

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  • 01/03/16 STATEMENT OF CAPITAL GBP 1093750 (2016-10-07) - SH06

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  • 01/04/16 STATEMENT OF CAPITAL GBP 1087500 (2016-10-07) - SH06

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  • REGISTRATION OF A CHARGE / CHARGE CODE 066799320005 (2015-02-05) - MR01

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  • 21/08/15 FULL LIST (2015-08-25) - AR01

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  • REGISTERED OFFICE CHANGED ON 25/08/2015 FROM (2015-08-25) - AD01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-07-15) - MR04

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  • REGISTRATION OF A CHARGE / CHARGE CODE 066799320007 (2015-06-27) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 066799320006 (2015-06-22) - MR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 (2015-06-01) - AA

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  • REGISTERED OFFICE CHANGED ON 24/03/2014 FROM (2014-03-24) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 01/03/2014 (2014-03-21) - CH01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-03-07) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-03-07) - MR04

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  • 22/08/14 FULL LIST (2014-09-15) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-01-22) - MR04

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 31/07/2013 (2013-07-31) - CH01

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-06-03) - SH08

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  • FULL ACCOUNTS MADE UP TO 31/08/12 (2013-01-06) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-06-03) - RES10

  • ADOPT ARTICLES 13/04/2013 (2013-06-03) - RES01

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2013-06-03) - RES11

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-06-03) - SH10

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  • VARYING SHARE RIGHTS AND NAMES (2013-06-03) - RES12

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  • CONSOLIDATION (2013-06-03) - SH02

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  • DIRECTOR APPOINTED MS CARA LYNDA GRAHAM (2013-07-31) - AP01

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  • SECRETARY'S CHANGE OF PARTICULARS / MS CARA GRAHAM / 31/07/2013 (2013-07-31) - CH03

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  • 22/08/13 FULL LIST (2013-08-23) - AR01

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  • 13/04/13 STATEMENT OF CAPITAL GBP 1000000 (2013-06-03) - SH01

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  • SECRETARY APPOINTED MS CARA GRAHAM (2012-02-07) - AP03

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  • 22/08/12 FULL LIST (2012-09-21) - AR01

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  • REGISTERED OFFICE CHANGED ON 11/01/2012 FROM (2012-01-11) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 11/05/2011 (2011-05-11) - CH01

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  • 31/03/11 STATEMENT OF CAPITAL GBP 360000 (2011-05-11) - SH01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-01-15) - MG01

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  • REGISTERED OFFICE CHANGED ON 27/06/2011 FROM (2011-06-27) - AD01

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  • 22/08/11 FULL LIST (2011-09-09) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/08/11 (2011-11-23) - AA

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  • REGISTERED OFFICE CHANGED ON 12/08/2011 FROM (2011-08-12) - AD01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-04-09) - MG01

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  • FULL ACCOUNTS MADE UP TO 31/08/10 (2010-10-20) - AA

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  • 22/08/10 FULL LIST (2010-09-11) - AR01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-05-25) - RES10

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  • 16/04/10 STATEMENT OF CAPITAL GBP 100100 (2010-05-06) - SH01

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  • 16/04/10 STATEMENT OF CAPITAL GBP 60000 (2010-05-06) - SH01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-02-26) - MG01

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  • COMPANY NAME CHANGED INTERNATIONAL BEVERAGE BRANDS LIMITED (2009-04-04) - CERTNM

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  • MEMORANDUM OF ASSOCIATION (2009-09-16) - MEM/ARTS

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  • FULL ACCOUNTS MADE UP TO 31/08/09 (2009-10-13) - AA

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  • APPOINTMENT TERMINATED DIRECTOR MARK CRUMP (2009-08-24) - 288b

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-12-24) - MG01

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  • REGISTERED OFFICE CHANGED ON 31/03/2009 FROM (2009-03-31) - 287

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  • REGISTERED OFFICE CHANGED ON 14/12/2009 FROM (2009-12-14) - AD01

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  • RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS (2009-08-24) - 363a

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  • DIRECTOR APPOINTED MARK ANDREW CRUMP (2008-09-19) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS (2008-08-26) - 288b

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  • DIRECTOR APPOINTED STEPHEN BROGAN (2008-09-19) - 288a

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  • INCORPORATION DOCUMENTS (2008-08-22) - NEWINC

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  • AD 02/09/08 (2008-09-26) - 88(2)

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