| Company Name | KERB Clubhouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09305388 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2014(9 years, 5 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Miss Petra Barran |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clere House 3 Chapel Place London EC2A 3DQ |
| Director Name | Mr Simon Mark Mitchell |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2017(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clere House 3 Chapel Place London EC2A 3DQ |
Location
| Registered Address | Clere House 3 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2021 | Application to strike the company off the register (3 pages) |
| 26 February 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 24 December 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 February 2019 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 1 February 2019 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 23 October 2018 | Change of details for Kerb Food Limited as a person with significant control on 23 October 2018 (2 pages) |
| 22 October 2018 | Registered office address changed from 62 the Loft, Unit 62 Camden Lock Market Camden London NW1 8AF England to Clere House 3 Chapel Place London EC2A 3DQ on 22 October 2018 (1 page) |
| 11 April 2018 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 5 April 2018 | Second filing of Confirmation Statement dated 11/11/2016 (9 pages) |
| 21 February 2018 | Change of details for Kerb Food Limited as a person with significant control on 27 October 2017 (2 pages) |
| 31 October 2017 | Appointment of Mr Simon Mark Mitchell as a director on 27 October 2017 (2 pages) |
| 31 October 2017 | Appointment of Mr Simon Mark Mitchell as a director on 27 October 2017 (2 pages) |
| 31 October 2017 | Cessation of Petra Barran as a person with significant control on 31 October 2017 (1 page) |
| 31 October 2017 | Notification of Kerb Food Limited as a person with significant control on 27 October 2017 (2 pages) |
| 31 October 2017 | Notification of Kerb Food Limited as a person with significant control on 31 October 2017 (2 pages) |
| 31 October 2017 | Cessation of Petra Barran as a person with significant control on 27 October 2017 (1 page) |
| 27 June 2017 | Total exemption small company accounts made up to 31 March 2017 (4 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 March 2017 (4 pages) |
| 6 May 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 6 May 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates
|
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 7 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 7 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 28 June 2016 | Registered office address changed from 9 Spicer Close London SW9 7UD to 62 the Loft, Unit 62 Camden Lock Market Camden London NW1 8AF on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from 9 Spicer Close London SW9 7UD to 62 the Loft, Unit 62 Camden Lock Market Camden London NW1 8AF on 28 June 2016 (1 page) |
| 13 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 12 May 2015 | Registered office address changed from 31 3rd Floor Hatton Garden London EC1N 8DH England to 9 Spicer Close London SW9 7UD on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from 31 3rd Floor Hatton Garden London EC1N 8DH England to 9 Spicer Close London SW9 7UD on 12 May 2015 (1 page) |
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
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| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
|