Company NameBrosecco UK Limited
DirectorsChristine Brooks and Martin Brooks
Company StatusActive - Proposal to Strike off
Company Number07445379
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)
Previous NamePop Vessel UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Christine Brooks
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2014(3 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address304 Crow Lane
Romford
Essex
RM7 0HJ
Director NameMr Martin Brooks
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2018(7 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address304 Crow Lane
Romford
Essex
RM7 0HJ
Director NameMr Fabrizio Mosello
Date of BirthDecember 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 207 Regent Street
London
W1B 3HH
Secretary NameCorptrust (UK) Limited (Corporation)
StatusResigned
Appointed19 November 2010(same day as company formation)
Correspondence AddressThird Floor 207 Regent Street
London
W1B 3HH

Location

Registered Address304 Crow Lane
Romford
Essex
RM7 0HJ
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (2 years, 2 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return19 November 2019 (1 year, 3 months ago)
Next Return Due31 December 2020 (overdue)

Filing History

26 January 2021First Gazette notice for voluntary strike-off (1 page)
19 January 2021Application to strike the company off the register (1 page)
6 January 2020Confirmation statement made on 19 November 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 August 2019Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
26 January 2019Confirmation statement made on 19 November 2018 with no updates (3 pages)
27 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
27 August 2018Appointment of Mr Martin Brooks as a director on 27 August 2018 (2 pages)
5 January 2018Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
5 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
30 April 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 April 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
6 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(3 pages)
6 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(3 pages)
23 August 2015Statement of capital following an allotment of shares on 20 August 2015
  • GBP 1
(3 pages)
23 August 2015Statement of capital following an allotment of shares on 20 August 2015
  • GBP 1
(3 pages)
16 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
16 July 2015Termination of appointment of Corptrust (Uk) Limited as a secretary on 16 July 2015 (1 page)
16 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
16 July 2015Termination of appointment of Corptrust (Uk) Limited as a secretary on 16 July 2015 (1 page)
14 July 2015Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 304 Crow Lane Romford Essex RM7 0HJ on 14 July 2015 (1 page)
14 July 2015Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 304 Crow Lane Romford Essex RM7 0HJ on 14 July 2015 (1 page)
5 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
14 October 2014Company name changed pop vessel uk LIMITED\certificate issued on 14/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13
(3 pages)
14 October 2014Company name changed pop vessel uk LIMITED\certificate issued on 14/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13
(3 pages)
7 September 2014Termination of appointment of Fabrizio Mosello as a director on 7 September 2014 (1 page)
7 September 2014Appointment of Mrs Christine Brooks as a director on 7 September 2014 (2 pages)
7 September 2014Termination of appointment of Fabrizio Mosello as a director on 7 September 2014 (1 page)
7 September 2014Appointment of Mrs Christine Brooks as a director on 7 September 2014 (2 pages)
7 September 2014Termination of appointment of Fabrizio Mosello as a director on 7 September 2014 (1 page)
7 September 2014Appointment of Mrs Christine Brooks as a director on 7 September 2014 (2 pages)
27 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
17 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
16 December 2013Registered office address changed from 17 Coneygree Road Peterborough Cambridgeshire PE2 8JP on 16 December 2013 (1 page)
16 December 2013Registered office address changed from 17 Coneygree Road Peterborough Cambridgeshire PE2 8JP on 16 December 2013 (1 page)
19 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
18 December 2012Secretary's details changed for Corptrust (Uk) Limited on 1 February 2012 (2 pages)
18 December 2012Secretary's details changed for Corptrust (Uk) Limited on 1 February 2012 (2 pages)
18 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
18 December 2012Secretary's details changed for Corptrust (Uk) Limited on 1 February 2012 (2 pages)
20 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
12 April 2011Registered office address changed from 4Th Floor 60 Cheapside London EC2V 6AX on 12 April 2011 (2 pages)
12 April 2011Registered office address changed from 4Th Floor 60 Cheapside London EC2V 6AX on 12 April 2011 (2 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)