AL PACINO IMPORT & EXPORT LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in United Kingdom registered with Companies House

Company Overview

About Al Pacino Import & Export Ltd

AL PACINO IMPORT & EXPORT LIMITED was founded on 2002-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Al Pacino Import & Export Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AL PACINO IMPORT & EXPORT LIMITED

24 CONDUIT PLACE LONDON W2 1EP Other companies in N22

Filing Information

Company Number		04566062
Company ID Number		04566062
Date formed		2002-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		01/04/2015
Return next due		29/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:22:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AL PACINO IMPORT & EXPORT LIMITED
The accountancy firm based at this address is ASCA LIMITED

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Company Officers of AL PACINO IMPORT & EXPORT LIMITED

Current Directors

Officer	Role	Date Appointed
HUSEYIN KILINC	Director	2015-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HASAN GULSEN	Director	2003-11-17	2015-03-31
EREN TEKCAN	Company Secretary	2008-02-02	2010-11-01
ABBAS TOPAL	Company Secretary	2007-11-07	2008-02-02
HULYA YUCEL	Company Secretary	2003-09-17	2007-11-07
ERSIN BEKTAS	Company Secretary	2004-02-24	2004-08-03
TEVFIK BEKTAS	Company Secretary	2003-11-17	2004-02-24
EROL GULSEN	Company Secretary	2003-10-31	2003-11-17
TEVFIK BEKTAS	Director	2003-10-31	2003-11-17
TEVFIK BEKTAS	Company Secretary	2003-10-06	2003-10-31
HASAN GULSEN	Director	2003-10-06	2003-10-27
HULYA YUCEL	Company Secretary	2003-09-17	2003-10-06
KENAN BEYAZGUL	Company Secretary	2003-06-30	2003-09-17
AA COMPANY SERVICES LIMITED	Nominated Secretary	2002-10-17	2003-06-26
BUYVIEW LTD	Nominated Director	2002-10-17	2003-06-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-07	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2017:LIQ. CASE NO.1
2016-08-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016
2015-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 4 BITTERN PLACE COBURG ROAD LONDON N22 6TP
2015-07-10	4.20	STATEMENT OF AFFAIRS/4.19
2015-07-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16	AR01	01/04/15 FULL LIST
2015-04-02	AP01	DIRECTOR APPOINTED MR HUSEYIN KILINC
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HASAN GULSEN
2014-12-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-18	LATEST SOC	18/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-18	AR01	17/10/14 FULL LIST
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17	AR01	17/10/13 FULL LIST
2013-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY EREN TEKCAN
2012-12-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-18	AR01	17/10/12 FULL LIST
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-15	AR01	17/10/11 FULL LIST
2011-09-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-22	AR01	17/10/10 FULL LIST
2010-04-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-27	AR01	17/10/09 FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HASAN GULSEN / 27/10/2009
2009-06-10	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2009-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 19 CLARENDON ROAD TURNPIKE LANE LONDON N8 0DD
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-04	AA	31/03/07 TOTAL EXEMPTION FULL
2008-02-06	288b	SECRETARY RESIGNED
2008-02-06	288a	NEW SECRETARY APPOINTED
2007-11-12	363s	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-09	288b	SECRETARY RESIGNED
2007-11-09	288a	NEW SECRETARY APPOINTED
2007-03-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-29	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-07	288b	SECRETARY RESIGNED
2006-03-24	363s	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-12-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-27	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-03-01	288b	SECRETARY RESIGNED
2004-03-01	288a	NEW SECRETARY APPOINTED
2004-01-15	288b	SECRETARY RESIGNED
2004-01-15	288a	NEW SECRETARY APPOINTED
2004-01-15	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-11-21	288b	DIRECTOR RESIGNED
2003-11-21	288a	NEW SECRETARY APPOINTED
2003-11-21	288a	NEW DIRECTOR APPOINTED
2003-11-21	288b	SECRETARY RESIGNED
2003-11-06	288a	NEW SECRETARY APPOINTED
2003-11-06	288a	NEW DIRECTOR APPOINTED
2003-11-06	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-11-06	288b	SECRETARY RESIGNED
2003-11-06	288b	DIRECTOR RESIGNED
2003-10-10	288b	SECRETARY RESIGNED
2003-10-10	288a	NEW SECRETARY APPOINTED
2003-10-10	288a	NEW DIRECTOR APPOINTED
2003-09-23	288a	NEW SECRETARY APPOINTED
2003-09-23	288b	SECRETARY RESIGNED
2003-09-23	288b	SECRETARY RESIGNED
2003-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 23B THAMS ROAD BARKING LONDON IG11 0HT
2003-07-07	288a	NEW SECRETARY APPOINTED
2003-07-02	288b	SECRETARY RESIGNED
2003-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-07-02	288b	DIRECTOR RESIGNED
2002-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1034357	Expired			Licenced property: 4 BITTERN PLACE COBURG ROAD WOOD GREEN LONDON N22 6TP;UNIT F 20 NORTHBROOK TRADING ESTATE NORTHBROOK ROAD WORTHING BN14 8PN;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2015-07-07
Resolutions for Winding-up	2015-07-07
Meetings of Creditors	2015-06-11

Fines / Sanctions

No fines or sanctions have been issued against AL PACINO IMPORT & EXPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENT DEPOSIT	2011-09-10	Outstanding	PFC ASSET MANAGEMENT LIMITED AND PFC NOMINEES LIMITED
RENT DEPOSIT DEED	2011-03-16	Outstanding	MOVEGLADE LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 614,850

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AL PACINO IMPORT & EXPORT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 24,787
Current Assets	2012-04-01	£ 620,902
Debtors	2012-04-01	£ 37,115
Fixed Assets	2012-04-01	£ 12,672
Shareholder Funds	2012-04-01	£ 18,724
Stocks Inventory	2012-04-01	£ 559,000
Tangible Fixed Assets	2012-04-01	£ 12,672

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AL PACINO IMPORT & EXPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AL PACINO IMPORT & EXPORT LIMITED

Trademarks

We have not found any records of AL PACINO IMPORT & EXPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AL PACINO IMPORT & EXPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as AL PACINO IMPORT & EXPORT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AL PACINO IMPORT & EXPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AL PACINO IMPORT & EXPORT LIMITED	Event Date	2015-06-26
Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP and Jamie Taylor of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend SS1 2EG :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AL PACINO IMPORT & EXPORT LIMITED	Event Date	2015-06-26
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 26 June 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP and Jamie Taylor of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all of any one or more of the persons holding the office of liquidator from time to time. Ian Franses (IP Number: 2294 ) and Jamie Taylor (IP Number: 2748 ) Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Huseyin Kilinc , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	AL PACINO IMPORT & EXPORT LIMITED	Event Date	2015-06-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (“the Act”), that a meeting of the creditors of the above named company will be held at 24 Conduit Place, London W2 1EP on 26 June 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP not later than 12 noon on 25 June 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Elliot Segal of Begbies Traynor (Central) LLP by e-mail at Elliot.Segal@begbies-traynor.com or by telephone on 020 7262 1199 . Huseyin Kilinc :

Initiating party		Event Type	Winding-Up Orders
Defending party		Event Date	2013-09-13
By Order dated 3 September 2013, the above-named company (registered office at 8 Cromac Street, Belfast, BT2 8JL) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 17 May 2013 Official Receiver

Initiating party		Event Type	Final Meetings
Defending party	2000 LONGCROSS CONSTRUCTION LIMITED	Event Date	2004-02-04
In the High Court of JusticeNo 3089 of 2000 A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator, under section 146 of the Insolvency Act 1986, for the purpose of receiving the Liquidators report of the winding-up and all the matters to be determined under section 174 of the Insolvency Act 1986. The Meeting will be held at Chantrey Vellacott DFK, Russell Square House, 10-12 Russell Square, London WC1B 5LF, on 5 March 2004, at 11.00 am. D A Ingram, Liquidator 23 January 2004.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AL PACINO IMPORT & EXPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AL PACINO IMPORT & EXPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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