Dalston Brothers Ltd

Company Name	Dalston Brothers Ltd
Company Status	Dissolved
Company Number	07560848
Category	Private Limited Company
Incorporation Date	11 March 2011(13 years, 1 month ago)
Dissolution Date	1 January 2022 (2 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Xabier Alvarez Valdes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Spanish
Status	Closed
Appointed	11 March 2011(same day as company formation)
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	61 Newington Green London N16 9PX

Director Name	Ms Carolina Sofia Curi
Date of Birth	November 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	11 March 2011(same day as company formation)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	61 Newington Green London N16 9PX

Director Name	Mr Eduardo Garcia Valeiras
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 March 2011(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	1 Cranwich Road London N16 5HZ

Director Name	Mr Francisco Borja Sagasti
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 March 2011(same day as company formation)
Role	Events Producer
Country of Residence	United Kingdom
Correspondence Address	61 Newington Green London N16 9PX

Secretary Name	Ms Carolina Sofia Curi
Status	Resigned
Appointed	11 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	61 Newington Green London N16 9PX

Director Name	Mr Carlos Vidal Malvar
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 July 2014(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Newington Green London N16 9PX

Director Name	Ms Alix Robinson
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Newington Green London N16 9PX

Location

Registered Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Xabier Alvarez Valdes 50.00% Ordinary
1 at £1	Alix Robinson 25.00% Ordinary
1 at £1	Carlos Vidal Malvar 25.00% Ordinary

Financials

Year	2014
Net Worth	-£8,543
Cash	£913
Current Liabilities	£32,239

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 May

Filing History

1 January 2022	Final Gazette dissolved following liquidation (1 page)
1 October 2021	Return of final meeting in a creditors' voluntary winding up (13 pages)
6 October 2020	Registered office address changed from C/O Trangallan Restaurant 61 Newington Green London N16 9PX to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 6 October 2020 (2 pages)
29 September 2020	Appointment of a voluntary liquidator (3 pages)
29 September 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-03 (1 page)
29 September 2020	Statement of affairs (8 pages)
24 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
24 May 2019	Change of details for Mr Xabier Alvarez Valdes as a person with significant control on 8 May 2019 (2 pages)
24 May 2019	Notification of Alix Robinson as a person with significant control on 31 October 2016 (2 pages)
23 May 2019	Micro company accounts made up to 31 May 2018 (5 pages)
26 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
19 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
9 May 2018	Termination of appointment of Alix Robinson as a director on 4 May 2018 (1 page)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Termination of appointment of Carlos Vidal Malvar as a director on 18 May 2017 (1 page)
31 May 2017	Termination of appointment of Carlos Vidal Malvar as a director on 18 May 2017 (1 page)
31 May 2017	Micro company accounts made up to 31 May 2016 (3 pages)
31 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
31 May 2017	Micro company accounts made up to 31 May 2016 (3 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
31 December 2016	Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
31 December 2016	Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
25 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 4 (4 pages)
25 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 4 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (6 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (6 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 July 2014	Termination of appointment of Eduardo Garcia Valeiras as a director (1 page)
11 July 2014	Appointment of Ms Alix Robinson as a director (2 pages)
11 July 2014	Termination of appointment of Carolina Curi as a director (1 page)
11 July 2014	Termination of appointment of Carolina Curi as a secretary (1 page)
11 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4 (5 pages)
11 July 2014	Termination of appointment of Francisco Sagasti as a director (1 page)
11 July 2014	Termination of appointment of Francisco Sagasti as a director (1 page)
11 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4 (5 pages)
11 July 2014	Appointment of Mr Carlos Vidal Malvar as a director (2 pages)
11 July 2014	Appointment of Mr Carlos Vidal Malvar as a director (2 pages)
11 July 2014	Termination of appointment of Carolina Curi as a director (1 page)
11 July 2014	Termination of appointment of Carolina Curi as a secretary (1 page)
11 July 2014	Appointment of Ms Alix Robinson as a director (2 pages)
11 July 2014	Termination of appointment of Eduardo Garcia Valeiras as a director (1 page)
11 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 May 2012	Registered office address changed from 36a Bouverie Road London N16 0AJ United Kingdom on 23 May 2012 (1 page)
23 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
23 May 2012	Registered office address changed from 36a Bouverie Road London N16 0AJ United Kingdom on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from C/O Trangallan Restaurant 61 Newington Green London N16 9PX United Kingdom on 23 May 2012 (1 page)
23 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
23 May 2012	Registered office address changed from C/O Trangallan Restaurant 61 Newington Green London N16 9PX United Kingdom on 23 May 2012 (1 page)
15 March 2012	Director's details changed for Ms Carolina Sofia Curi on 27 July 2011 (2 pages)
15 March 2012	Director's details changed for Ms Carolina Sofia Curi on 27 July 2011 (2 pages)
15 March 2012	Register inspection address has been changed (1 page)
15 March 2012	Director's details changed for Mr Francisco Borja Sagasti on 27 July 2011 (2 pages)
15 March 2012	Director's details changed for Mr Francisco Borja Sagasti on 27 July 2011 (2 pages)
15 March 2012	Director's details changed for Mr Xabier Alvarez Valdes on 20 November 2011 (2 pages)
15 March 2012	Secretary's details changed for Ms Carolina Sofia Curi on 27 July 2011 (2 pages)
15 March 2012	Secretary's details changed for Ms Carolina Sofia Curi on 27 July 2011 (2 pages)
15 March 2012	Director's details changed for Mr Xabier Alvarez Valdes on 20 November 2011 (2 pages)
15 March 2012	Register inspection address has been changed (1 page)
11 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
11 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
11 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Dalston Brothers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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