BOTL WINE & SPIRIT MERCHANTS LTD
Company is dissolved
General Information
NAME
BOTL WINE & SPIRIT MERCHANTS LTD
COMPANY NUMBER
NI065934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
14/08/2007
(17 years and 3 months old)
WEBSITE
www.botl.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2017
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
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PREVIOUS NAMES
14/08/2007
14/08/2007
AMBOSELI TRADING LIMITED
ANTRIM
BT1 3LG
Telephone: 02890234343
TPS: No
Number One Lanyon Quay
Belfast
Antrim BT1 3LG
BT1 3LG
Telephone: 90234343
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/07/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BOTL WINE & SPIRIT MERCHANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOTL WINE & SPIRIT MERCHANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTL WINE & SPIRIT MERCHANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 176 Past: 5865 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
31/08/2007 - 20/09/2010 (3years) Born in Oct 1941 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
31/08/2007 - 11/04/2008 (7 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/07/2018 | Change in Reg. Office |
| 03/09/2017 | New Annual Return filed |
| 31/08/2017 | Change in Reg. Office |
| 20/02/2017 | New Accounts filed |
| 08/09/2016 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 18/12/2014 | Dilipkumar Mohan Ranchhod (910507402) has left the board |
| 18/12/2014 | Sanjay Thakrar (907736292) has left the board |
| 13/09/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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