QB

QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED

Liquidation

Company number 08963676

Liverpool · Incorporated 27 March 2014

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Liquidation
Company age
12 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

QUINTESSENTIAL BRANDS COMPANY LIMITED · 27 March 2014 – 1 August 2018

Previous registered addresses

Distribution Point Melbury Park Clayton Road Birchwood Warrington Cheshire WA3 6PH · until 10 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
12 January 2024
Next due
26 January 2025
Overdue by 21 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VV
VISONE, Vincenzo
Director
28 March 2014
LJ
LOUSADA, James David
Director · Resigned
7 October 2020
PA
POLLARD, Alex
Director · Resigned
7 July 2020
CM
CLIFFORD, Michael
Secretary · Resigned
11 April 2018
BE
BOOTH, Esther
Secretary · Resigned
1 October 2017
LS
LISTER, Steven Geoffrey
Secretary · Resigned
3 October 2016
LS
LISTER, Steven Geoffrey
Director · Resigned
3 October 2016
SW
SCOTT, Warren Michael
Director · Resigned
28 March 2014
BS
BROWN, Sophie
Secretary · Resigned
27 March 2014
BS
BROWN, Sophie Nina
Director · Resigned
27 March 2014

Persons with significant control

PS
Quintessential Brands Uk Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 May 2024 View
Resolution
Resolution
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2021 View
Accounts With Accounts Type Full
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Resolution
Resolution
1 August 2018 View
Change Of Name Notice
Change Of Name
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Incorporation Company
Incorporation
27 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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