THE BOUTIQUE SPIRIT COMPANY LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7NN

Company number 08213934
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address 34A WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7NN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 6 October 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE BOUTIQUE SPIRIT COMPANY LIMITED are www.theboutiquespiritcompany.co.uk, and www.the-boutique-spirit-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The Boutique Spirit Company Limited is a Private Limited Company. The company registration number is 08213934. The Boutique Spirit Company Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of The Boutique Spirit Company Limited is 34a Watling Street Radlett Hertfordshire England Wd7 7nn. . FIORILLO, Roberto is a Director of the company. PATEL, Jass is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
FIORILLO, Roberto
Appointed Date: 13 September 2012
47 years old

Director
PATEL, Jass
Appointed Date: 13 September 2012
50 years old

Persons With Significant Control

Mr Roberto Fiorillo
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jassel Jagdish Patel
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOUTIQUE SPIRIT COMPANY LIMITED Events

06 Oct 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 6 October 2016
06 Oct 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 4 more events
12 Jun 2014
Registered office address changed from 14 Juniper Avenue Bricket Wood St. Albans AL2 3LR on 12 June 2014
12 Jun 2014
Total exemption small company accounts made up to 30 September 2013
21 Jan 2014
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 99

23 Jan 2013
Particulars of a mortgage or charge / charge no: 1
13 Sep 2012
Incorporation

THE BOUTIQUE SPIRIT COMPANY LIMITED Charges

22 January 2013
Rent deposit deed
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC Trustee of Hermes Property Unit Trust
Description: All its interest in the account; and all its interest in…