BOOZECHUTE.COM LIMITED
Overview
| Company Name | BOOZECHUTE.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09193805 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOZECHUTE.COM LIMITED?
- Manufacture of other non-distilled fermented beverages (11040) / Manufacturing
Where is BOOZECHUTE.COM LIMITED located?
| Registered Office Address | 5-7 Montpellier Parade HG1 2TJ Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOZECHUTE.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for BOOZECHUTE.COM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
What are the latest filings for BOOZECHUTE.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with updates | 4 pages | CS01 | ||
Change of details for Icb Brands Holdings Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Icb Brands Holdings Ltd Murdock Road Middlesbrough TS3 8TB England to 5-7 Montpellier Parade Harrogate HG1 2TJ on Jul 03, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Icb Brands Holdings Limited as a person with significant control on Aug 29, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Marcus William Black on Jan 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Carthy on Jan 28, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 10 pages | AA | ||
Registered office address changed from C/O Icb Brands Holdings Limited 4 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB to C/O Icb Brands Holdings Ltd Murdock Road Middlesbrough TS3 8TB on Sep 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anna Catheryn Gausden as a secretary on Jul 30, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 10 pages | AA | ||
Who are the officers of BOOZECHUTE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Marcus William | Director | Montpellier Parade HG1 2TJ Harrogate 5-7 England | England | British | 127610380002 | |||||
| CARTHY, Michael John | Director | Montpellier Parade HG1 2TJ Harrogate 5-7 England | England | British | 190502500002 | |||||
| BLACK, Marcus William | Secretary | c/o Icb Brands Holdings Limited Hornbeam Square North HG2 8PB Harrogate 4 Sceptre House North Yorkshire United Kingdom | 190502510001 | |||||||
| GAUSDEN, Anna Catheryn | Secretary | c/o Icb Brands Holdings Limited Hornbeam Square North HG2 8PB Harrogate 4 Sceptre House North Yorkshire | 260552740001 |
Who are the persons with significant control of BOOZECHUTE.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soh Brands Holdings Limited | May 02, 2017 | Montpellier Parade HG1 2TJ Harrogate 5-7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ldc (Managers) Limited | Jun 30, 2016 | 1 Vine Street W1J 0AH London Ldc (Managers) Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0