| Company Name | 28 Broadwick Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08135723 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 9 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
| Previous Name | The Kent Beer Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr James Lempriere Anley |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 30 Percy Street London W1T 2DB |
| Director Name | Miss Fleur Emery |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 30 Percy Street London W1T 2DB |
Location
| Registered Address | 30 30 Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 12.3k at £0.01 | James Anley 61.43% Ordinary A |
|---|---|
| 10k at £0.01 | Fleur Emery 50.26% Ordinary A |
| 1000 at £0.01 | Andrew Evans 5.01% Ordinary A |
| 1000 at £0.01 | Christian Foyer 5.01% Ordinary A |
| 800 at £0.01 | Jerry Epton 4.01% Ordinary A |
| 800 at £0.01 | Simon Hampel 4.01% Ordinary A |
| 600 at £0.01 | Stephen Mitchell 3.01% Ordinary A |
| 500 at £0.01 | Allen Swift 2.50% Ordinary A |
| 500 at £0.01 | Chris Donegan 2.50% Ordinary A |
| 500 at £0.01 | Christian Banfield 2.50% Ordinary A |
| 500 at £0.01 | Hugh Taylor 2.50% Ordinary A |
| 500 at £0.01 | James Spokoini 2.50% Ordinary A |
| 500 at £0.01 | Jonathan Court 2.50% Ordinary A |
| 500 at £0.01 | Juliet Pedrazas 2.50% Ordinary A |
| 500 at £0.01 | Rob Gorham 2.50% Ordinary A |
| 500 at £0.01 | Sarah Barron 2.50% Ordinary A |
| 500 at £0.01 | Tobias Wilson 2.50% Ordinary A |
| 500 at £0.01 | William Mawer 2.50% Ordinary A |
| 3.5k at £0.01 | Ewan Kirk 17.53% Ordinary A |
| 2k at £0.01 | Steven Varlakhov 10.02% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,488 |
| Cash | £65,349 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 3 December 2014 | Previous accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2013 | Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB England on 5 November 2013 (1 page) |
| 5 November 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (8 pages) |
| 5 November 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (8 pages) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB England on 5 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from 4 Wardour House 112-114 Wardour Street Soho London W1F 0TR England on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from 4 Wardour House 112-114 Wardour Street Soho London W1F 0TR England on 4 November 2013 (1 page) |
| 12 August 2013 | Statement of capital following an allotment of shares on 4 March 2013
|
| 12 August 2013 | Statement of capital following an allotment of shares on 4 March 2013
|
| 12 August 2013 | Change of share class name or designation (2 pages) |
| 12 August 2013 | Sub-division of shares on 4 March 2013 (5 pages) |
| 12 August 2013 | Sub-division of shares on 4 March 2013 (5 pages) |
| 2 July 2013 | Registered office address changed from 61 Douglas Buildings Marshalsea Road London SE1 1EL United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 61 Douglas Buildings Marshalsea Road London SE1 1EL United Kingdom on 2 July 2013 (1 page) |
| 4 April 2013 | Resolutions
|
| 29 October 2012 | Company name changed the kent beer company LIMITED\certificate issued on 29/10/12
|
| 9 July 2012 | Incorporation
|