AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
- Company statusliquidation
- Company No01994995
- Age39 years 4 months Incorporated 4 March 1986
- Officers7
Address
C/O HILL DICKINSON, No 1 St. Pauls Square, Liverpool, England, L3 9SJ
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED is an liquidation company incorporated on 4 March 1986 and based in Liverpool, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
1 Month Ago on 09 Jun 2025
Resolution
6 Months Ago on 08 Jan 2025
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 20 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 11 Dec 2024
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 11 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 09 Dec 2024
Legacy
7 Months Ago on 09 Dec 2024
Legacy
8 Months Ago on 29 Nov 2024
Legacy
8 Months Ago on 12 Nov 2024
Legacy
9 Months Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 May 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Lauren | secretary | 06 Dec 2021 | |
| RECKER, Abigail | secretary | 23 Apr 2020 | |
| GOVAERTS, Frank | director | Mar 1961 | 04 Jul 2002 |
| HALPERN, Nicholas Robert | director | Feb 1980 | 06 Oct 2020 |
| MOORHOUSE, Stephen Clifford | director | May 1966 | 09 Sept 2020 |
| VAN DESSEL, Cedric | director | Oct 1984 | 28 Jun 2024 |
| WANG, Jane | director | Apr 1981 | 06 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coca-Cola Europacific Partners Holdings Great Britain Limited | 06 Apr 2016 |
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