LIQUOR EXCHANGE LIMITED

Overview

Company Name	LIQUOR EXCHANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10570769
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2017
Date of Cessation	May 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIQUOR EXCHANGE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LIQUOR EXCHANGE LIMITED located?

Registered Office Address	9 Queen's Square Ascot Business Park SL5 9FE Ascot Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LIQUOR EXCHANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for LIQUOR EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
May 24, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 05, 2022	Termination of appointment of Stephen Michael Brogan as a director on Apr 01, 2022	1 pages	TM01

Mar 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 28, 2022	Accounts for a dormant company made up to Jan 31, 2022	3 pages	AA

Feb 28, 2022	Application to strike the company off the register	1 pages	DS01

Dec 24, 2021	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Jun 06, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Oct 05, 2019	Change of details for Mr Adam Hugh Vyvyan Johnson as a person with significant control on Sep 02, 2019	2 pages	PSC04

Oct 05, 2019	Notification of Stephen Brogan as a person with significant control on Sep 02, 2019	2 pages	PSC01

Oct 05, 2019	Appointment of Mr Stephen Michael Brogan as a director on Oct 05, 2019	2 pages	AP01

Oct 05, 2019	Cessation of Drinks21 Group Ltd as a person with significant control on Sep 02, 2019	1 pages	PSC07

Oct 05, 2019	Confirmation statement made on Oct 05, 2019 with updates	4 pages	CS01

Feb 01, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 17, 2019 with updates	4 pages	CS01

Jan 17, 2019	Change of details for Interbev Holdings Ltd as a person with significant control on Jan 17, 2019	2 pages	PSC05

Sep 09, 2018	Termination of appointment of Stephen Michael Brogan as a director on Sep 01, 2018	1 pages	TM01

Aug 25, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Feb 24, 2018	Cessation of Interbev Investments Limited as a person with significant control on Feb 12, 2018	1 pages	PSC07

Feb 24, 2018	Notification of Interbev Holdings Ltd as a person with significant control on Feb 12, 2018	2 pages	PSC02

Jan 31, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

May 20, 2017	Registered office address changed from Unit 9, Queens Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE United Kingdom to 9 Queen's Square Ascot Business Park Ascot Berkshire SL5 9FE on May 20, 2017	1 pages	AD01

May 20, 2017	Appointment of Mr Stephen Michael Brogan as a director on May 17, 2017	2 pages	AP01

May 20, 2017	Termination of appointment of Interbev Investments Limited as a director on May 17, 2017	1 pages	TM01

View All Filings

Who are the officers of LIQUOR EXCHANGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JOHNSON, Adam Hugh Vyvyan

Jan 18, 2017

Director

Queen's Square

Ascot Business Park

SL5 9FE Ascot

Berkshire

United Kingdom

British

1978-11

Director

182924890001

BROGAN, Stephen Michael

Oct 05, 2019

Apr 01, 2022

Director

Queen's Square

Ascot Business Park

SL5 9FE Ascot

Berkshire

United Kingdom

British

1969-9

Company Director

113442860004

BROGAN, Stephen Michael

May 17, 2017

Sep 01, 2018

Director

Queen's Square

Ascot Business Park

SL5 9FE Ascot

Berkshire

United Kingdom

British

1969-9

Director

113442860004

INTERBEV INVESTMENTS LIMITED

Jan 18, 2017

May 17, 2017

Director

Ascot Business Park, Lyndhurst Road

SL5 9FE Ascot

Unit 9, Queens Square

United Kingdom

Identification Type	European Economic Area
Registration Number	07921419

222725000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIQUOR EXCHANGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Michael Brogan

Sep 02, 2019

Queen's Square

Ascot Business Park

SL5 9FE Ascot

Berkshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Drinks21 Group Ltd

Feb 12, 2018

Queens Square

Ascot Business Park

SL5 9FE Ascot

Berkshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies Register
Registration Number	09683336

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Interbev Investments Limited

Jan 18, 2017

Ascot Business Park, Lyndhurst Road

SL5 9FE Ascot

Unit 9, Queens Square

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	0792141

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Adam Hugh Vyvyan Johnson

Jan 18, 2017

Queen's Square

Ascot Business Park

SL5 9FE Ascot

Berkshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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