QUINTESSENTIAL BRANDS UK LIMITED

In Liquidation

General Information

NAME
QUINTESSENTIAL BRANDS UK LIMITED

COMPANY NUMBER
SC054465

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

INCORPORATION DATE
09/11/1973 (51years old)

WEBSITE
http://marblehead.uk.com

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
15/03/1996 01/08/2018
MARBLEHEAD BRAND DEVELOPMENT LIMITED
View all previous names

REGISTERED ADDRESS

C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET
GLASGOW
G2 8NJ

TRADING ADDRESSES

99c Talbot Road
London
W11 2AT

c/o Bdo Llp 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4k

TOTAL LIABILITIES

£0

NET ASSETS

£4k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QUINTESSENTIAL SPIRITS UK LIMITED	Non-Trading	View Report
QUINTESSENTIAL BRANDS UK LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Alex Pollard (927511917) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUINTESSENTIAL BRANDS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QUINTESSENTIAL BRANDS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about QUINTESSENTIAL BRANDS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4k

TOTAL LIABILITIES

£0

NET ASSETS

£4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QUINTESSENTIAL SPIRITS UK LTD	Owned: 50.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
QUINTESSENTIAL SPIRITS UK LTD	Owned: 50.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vincenzo Visone 01/08/2013 - Present (11 years and 4 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
Richard Alexander Agnew 30/12/1988 - Present (35 years and 11 months) Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
James Hendry 30/12/1988 - 03/01/1990 (1years) Born in May 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Samuel Joseph Henderson Director: 30/12/1988 - Present (35 years and 11 months) Secretary: 27/04/1990 - Present (34 years and 7 months) Born in Nov 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 19	View Report
Richard Maxwell Keith 30/12/1988 - Present (35 years and 11 months) Born in Jun 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QUINTESSENTIAL SPIRITS UK LIMITED	Non-Trading	View Report
QUINTESSENTIAL BRANDS UK LIMITED	In Liquidation	View Report
QUINTESSENTIAL SPIRITS HOLDINGS LIMITED	Company is dissolved	View Report
QUINTESSENTIAL SPIRITS LIMITED	Company is dissolved	View Report
QUINTESSENTIAL WINES HOLDINGS LIMITED	Company is dissolved	View Report
QUINTESSENTIAL WINES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Alex Pollard (927511917) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: Warren Michael Scott (915186996) has left the board
Date: 13/07/2022	Event: James David Lousada (915222200) has left the board
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 11/03/2021	Event: New Accounts filed
Date: 01/03/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 02/11/2020	Event: New Board Member James David Lousada (915222200) Appointed
Date: 02/11/2020	Event: James Lousada (927567340) has left the board
Date: 26/10/2020	Event: New Board Member James Lousada (927567340) Appointed
Date: 26/10/2020	Event: New Board Member Alex Pollard (927511917) Appointed
Date: 02/04/2020	Event: Michael Clifford (924550473) has left the board
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: New Accounts filed
Date: 30/04/2018	Event: Change in Reg. Office
Date: 23/04/2018	Event: New Company Secretary Michael Clifford (924550473) Appointed
Date: 20/04/2018	Event: Mike Salmon (918028276) has left the board
Date: 19/04/2018	Event: Esther Booth (923880026) has left the board
Date: 08/03/2018	Event: Steven Geoffrey Lister (921547853) has left the board
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Accounts filed
Date: 11/10/2017	Event: New Company Secretary Esther Booth (923880026) Appointed
Date: 11/10/2017	Event: Steven Geoffrey Lister (921548191) has left the board
Date: 13/02/2017	Event: New Annual Return filed
Date: 14/01/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Company Secretary Steven Geoffrey Lister (921548191) Appointed
Date: 05/10/2016	Event: New Board Member Steven Geoffrey Lister (921547853) Appointed
Date: 05/10/2016	Event: Sophie Nina Brown (918498742) has left the board
Date: 05/10/2016	Event: Sophie Brown (918580330) has left the board
Date: 21/04/2016	Event: Heather Claire Graham (902704392) has left the board
Date: 20/02/2016	Event: New Annual Return filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 01/02/2016	Event: New Accounts filed
Date: 01/02/2016	Event: New Accounts filed
Date: 08/04/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Board Member Sophie Nina Brown (918498742) Appointed
Date: 30/01/2015	Event: New Annual Return filed
Date: 29/01/2015	Event: Emma Claire Wykes (917973982) has left the board
Date: 25/06/2014	Event: New Accounts filed
Date: 25/06/2014	Event: Richard Alexander Agnew (900046144) has left the board
Date: 20/06/2014	Event: Change in Reg. Office

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QUINTESSENTIAL BRANDS UK LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4k

£0

£4k

People Overview

1

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4k

£0

£4k

Accounts

People Overview

1

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™