Bogart Spirits Limited. net worth, address, company information. Free

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Company details

Name	Bogart Spirits Limited
Number	09047593
Date of Incorporation:	2014-05-20
End of financial year:	31 December
Address:	Rok House Kingswood Business Park, Holyhead Road, Albrighton, WV7 3AU
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Bogart Spirits Limited was dissolved on 2021-10-26. Bogart Spirits was a private limited company that was located at Rok House Kingswood Business Park, Holyhead Road, Albrighton, WV7 3AU, Staffordshire. Its total net worth was estimated to be -2915 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2014-05-20) was run by 3 directors.
Director James K. who was appointed on 06 May 2020.
Director Robbert D. who was appointed on 19 June 2014.
Director Bruce R. who was appointed on 19 June 2014.

The company was officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (46342). As stated in the CH data, there was a name alteration on 2014-06-04 and their previous name was Bogart Spirit. The most recent confirmation statement was sent on 2020-05-20 and last time the accounts were sent was on 31 December 2019. 2016-05-20 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Number Shares Allotted	10,000	10,000
Shareholder Funds	-2,915	7

People with significant control

Rok Stars Plc

6 April 2016

Address	Rok House Kingswood Business Park Holyhead Road, Albrighton, Staffordshire, WV7 3AU, United Kingdom
Legal authority	English
Legal form	Plc
Country registered	United Kingdom
Place registered	Companies House
Registration number	07519721
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 26th, October 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 26th, October 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 8th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-05-20 filed on: 2nd, June 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2020-05-06 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-05-06 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-05-20 filed on: 30th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 6th, July 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 6th, July 2018 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-05-20 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 8th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-05-20 filed on: 7th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 16th, September 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 10th, June 2016 \| other	Free Download (3 pages)
(AR01) Annual return made up to 2016-05-20 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 22nd, April 2016 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, April 2016 \| accounts	Free Download (30 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 22nd, April 2016 \| other	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, April 2016 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 21st, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-05-20 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, October 2014 \| resolution
(CH01) On 2014-05-20 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-09-08 filed on: 10th, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-06-19 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-19 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bogart spirit LIMITEDcertificate issued on 04/06/14 filed on: 4th, June 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, May 2014 \| resolution
(NEWINC) Incorporation filed on: 20th, May 2014 \| incorporation	Free Download (28 pages)

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