| Company Name | Egolity Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06759015 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2008(15 years, 5 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
| Previous Name | Danish Beer Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
Directors
| Director Name | Mr Kent Mosbech |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 16 April 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (closed 14 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 4 Denman Street London W1D 7HD |
| Secretary Name | Compsec K&R Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (closed 14 April 2015) |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | Kaj Worsoe Jensen |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Mill House Nedging Road, Nedging Tye Ipswich IP7 7HW |
| Secretary Name | Kaj Worsoe Jensen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Mill House Nedging Tye Ipswich Suffolk IP7 7HW |
| Director Name | Mr Tom Poulsen Simonsen |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 16 April 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 2011) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Beethovens Alle 18 Randers Nv 8920 Denmark |
| Director Name | Mr David Stephen Knowles |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 16 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Kinder Road Hayfield High Peak Derbyshire SK22 2LE |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | G.i.f. Holding LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,000 |
| Net Worth | -£63,613 |
| Current Liabilities | £68,936 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 4 November 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 26 March 2013 | Company name changed danish beer LIMITED\certificate issued on 26/03/13
|
| 26 March 2013 | Change of name notice (2 pages) |
| 14 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 3 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Termination of appointment of Tom Poulsen Simonsen as a director on 30 September 2011 (2 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 31 March 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
| 31 March 2010 | Director's details changed for Mr Kent Mosbech on 17 March 2010 (3 pages) |
| 7 January 2010 | Termination of appointment of David Knowles as a director (1 page) |
| 11 December 2009 | Director's details changed for Tom Poulsen Simonsen on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Kent Mosbech on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Secretary's details changed for Compsec K&R Ltd on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for David Stephen Knowles on 11 December 2009 (2 pages) |
| 25 June 2009 | Director appointed david stephen knowles (2 pages) |
| 25 June 2009 | Director appointed kent mosbech (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 89 high street hadleigh ipswich suffolk IP7 5EA (1 page) |
| 8 June 2009 | Director appointed tom poulsen simonsen (1 page) |
| 8 June 2009 | Secretary appointed compsec k&r LTD (1 page) |
| 16 April 2009 | Appointment terminated director kaj jensen (1 page) |
| 16 April 2009 | Appointment terminated secretary kaj jensen (1 page) |
| 26 November 2008 | Incorporation (14 pages) |