Euro Distribution Warehousing And Business Solutions Ltd
- Company number
- 05141700
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2004
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Management consultancy activities other than financial management
Registered office
Previous names
- Topaz Wines Ltd (until 6 Jun 2005)
- Euro Beer Distribution Ltd (until 3 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLIGAN, Brian Kenneth Charles | Director | 15 Mar 2022 | |
| IMANBUX, Mohamad Imtiaz | Director | 1 Nov 2020 | 15 Mar 2022 |
| SINGH, Mandip | Director | 1 Jun 2004 | 1 Sep 2020 |
| SINGH, Mandip | Secretary | 1 Jun 2004 | 1 Sep 2020 |
| SANGHERA, Rajinder Singh | Director | 1 Jun 2004 | 1 Sep 2020 |
| BAGRI, Sandeep | Director | 10 Aug 2020 | 10 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Kenneth Charles Dalligan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2022 | |
| Mr Mohamad Imtiaz Imanbux | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2020 | 15 Mar 2022 |
| Ms Sandeep Bagri | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2020 | 1 Sep 2020 |
| Mr Mandip Singh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2018 | 1 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2021 | £50,928 | - | 2 |
| 30 Jun 2020 | £21,237 | - | 0 |
| 30 Jun 2019 | -£7,321 | £5,701 | - |
| 30 Jun 2018 | -£7,813 | £2,208 | 2 |
| 30 Jun 2017 | £116 | £4,382 | 2 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £220,777 | £65,974 | - |
| 30 Jun 2014 | -£5,154 | £553,401 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | £19,150 | £64,357 | - |
| 30 Jun 2011 | -£67 | £17,938 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |