Company NameK1 Brands Limited
Company StatusDissolved
Company Number08043124
CategoryPrivate Limited Company
Incorporation Date24 April 2012(11 years, 12 months ago)
Dissolution Date7 April 2015 (9 years ago)
Previous NameK1 Beer Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Keyvan Foroshani
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Location

Registered AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

12.5m at £0.004Keyvan Foroshani
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End24 October

Filing History

7 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014First Gazette notice for compulsory strike-off (1 page)
23 December 2014First Gazette notice for compulsory strike-off (1 page)
14 June 2014Compulsory strike-off action has been discontinued (1 page)
14 June 2014Compulsory strike-off action has been discontinued (1 page)
11 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 50,000
(3 pages)
11 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 50,000
(3 pages)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
23 January 2014Previous accounting period extended from 30 April 2013 to 24 October 2013 (1 page)
23 January 2014Previous accounting period extended from 30 April 2013 to 24 October 2013 (1 page)
1 July 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
1 July 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
10 July 2012Company name changed K1 beer LIMITED\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-07-10
(2 pages)
10 July 2012Change of name notice (2 pages)
10 July 2012Company name changed K1 beer LIMITED\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-07-10
(2 pages)
10 July 2012Change of name notice (2 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)