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BOTL WINE & SPIRIT MERCHANTS LTD - RSM, Number One Lanyon Quay, Belfast, Antrim, United Kingdom
Company Information
- Company registration number
- NI065934
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- RSM
- Number One Lanyon Quay
- Belfast
- Antrim
- BT1 3LG RSM, Number One Lanyon Quay, Belfast, Antrim, BT1 3LG UK
Management
- Managing Directors
- O'NEILL, James Michael
- ONEILL, Conor
- Company secretaries
- O'NEILL, Conor
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-14
- Dissolved on
- 2021-03-16
- SIC/NACE
- 46170
Ownership
- Beneficial Owners
- Mr Jim Michael O'Neill
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMBOSELI TRADING LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
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- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2018-08-28
- Last Date: 2017-08-14
⚠
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BOTL WINE & SPIRIT MERCHANTS LTD Company Description
- BOTL WINE & SPIRIT MERCHANTS LTD is a ltd registered in United Kingdom with the Company reg no NI065934. Its current trading status is "closed". It was registered 2007-08-14. It was previously called AMBOSELI TRADING LIMITED. It has declared SIC or NACE codes as "46170". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at Rsm .
Get BOTL WINE & SPIRIT MERCHANTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni065934#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni065934#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-move-to-dissolution-northern-ireland (2020-12-16) - 2.35B(NI)
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liquidation-extension-of-period-northern-ireland (2020-01-07) - 2.31B(NI)
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liquidation-progress-report-northern-ireland-with-brought-down-date (2020-08-04) - 2.24B(NI)
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liquidation-progress-report-northern-ireland-with-brought-down-date (2020-02-05) - 2.24B(NI)
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keyboard_arrow_right 2019
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liquidation-progress-report-northern-ireland-with-brought-down-date (2019-08-07) - 2.24B(NI)
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liquidation-extension-of-period-northern-ireland (2019-07-03) - 2.31B(NI)
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liquidation-progress-report-northern-ireland-with-brought-down-date (2019-02-07) - 2.24B(NI)
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keyboard_arrow_right 2018
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liquidation-administration-notice-deemed-approval-of-proposals-northern-ireland (2018-09-19) - 2.18BA(NI)
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liquidation-administrators-proposals-northern-ireland (2018-09-03) - 2.17B(NI)
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-16) - AD01
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liquidation-appointmentt-of-administrator-northern-ireland (2018-07-16) - 2.12B(NI)
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keyboard_arrow_right 2017
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accounts-with-accounts-type-medium (2017-02-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-22) - MR01
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mortgage-satisfy-charge-full (2017-07-03) - MR04
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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mortgage-satisfy-charge-full (2016-06-23) - MR04
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confirmation-statement-with-updates (2016-09-05) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-medium (2015-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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mortgage-satisfy-charge-full (2014-10-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-small (2014-07-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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change-person-director-company-with-change-date (2013-09-10) - CH01
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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accounts-with-accounts-type-small (2013-04-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-small (2012-06-29) - AA
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-09-28) - AA01
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legacy (2011-01-13) - MG01
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legacy (2011-01-31) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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keyboard_arrow_right 2010
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resolution (2010-10-20) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-04) - TM02
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capital-allotment-shares (2010-09-30) - SH01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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termination-director-company-with-name (2010-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA
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appoint-person-secretary-company-with-name (2010-06-04) - AP03
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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keyboard_arrow_right 2009
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legacy (2009-07-08) - 233(NI)
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legacy (2009-07-24) - AC(NI)
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legacy (2009-08-22) - 371S(NI)
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keyboard_arrow_right 2008
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legacy (2008-09-12) - 371S(NI)
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legacy (2008-05-14) - 296(NI)
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legacy (2008-05-14) - 295(NI)
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legacy (2008-01-03) - 295(NI)
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keyboard_arrow_right 2007
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legacy (2007-09-04) - CERTC(NI)
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legacy (2007-09-04) - CNRES(NI)
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legacy (2007-09-06) - UDM+A(NI)
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legacy (2007-10-01) - 296(NI)
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legacy (2007-10-01) - 98-2(NI)
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legacy (2007-10-01) - 295(NI)
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particulars-of-a-mortgage-charge (2007-10-16) - 402(NI)
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particulars-of-a-mortgage-charge (2007-10-19) - 402(NI)
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incorporation-company (2007-08-14) - NEWINC
