Company NameBrew House Yard (3) Limited
Company StatusDissolved
Company Number07561619
CategoryPrivate Limited Company
Incorporation Date11 March 2011(13 years, 1 month ago)
Dissolution Date16 May 2023 (11 months, 2 weeks ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Jitendra Meghji Shah
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
24 Old Bond Street
London
W1S 4AP
Director NameMrs Rina Shah
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2011(1 month, 3 weeks after company formation)
Appointment Duration12 years (closed 16 May 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Manor Park Gardens
Edgware
Middlesex
HA8 7NB

Location

Registered Address3rd Floor
24 Old Bond Street
London
W1S 4BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Jitendra Shah
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

16 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023First Gazette notice for voluntary strike-off (1 page)
17 February 2023Application to strike the company off the register (3 pages)
15 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
31 March 2022Micro company accounts made up to 31 March 2021 (2 pages)
15 March 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
11 May 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
15 October 2020Micro company accounts made up to 31 March 2020 (2 pages)
18 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
8 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 March 2019Confirmation statement made on 11 March 2019 with updates (4 pages)
21 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 April 2018Confirmation statement made on 11 March 2018 with updates (4 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(4 pages)
16 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(4 pages)
1 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(4 pages)
23 December 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
23 December 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
21 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(4 pages)
21 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(4 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
24 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
6 May 2011Appointment of Mrs Rina Shah as a director (2 pages)
6 May 2011Appointment of Mrs Rina Shah as a director (2 pages)
11 March 2011Incorporation (22 pages)
11 March 2011Incorporation (22 pages)