Company NameCold Brew Tea Ltd
Company StatusDissolved
Company Number09371164
CategoryPrivate Limited Company
Incorporation Date2 January 2015(9 years, 3 months ago)
Dissolution Date2 January 2018 (6 years, 3 months ago)
Previous NameKenko Tea Bar Limited

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameLy Man Chen
Date of BirthMarch 1985 (Born 39 years ago)
NationalityDutch
StatusClosed
Appointed02 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Trade City
London
UB2 5XJ

Location

Registered AddressUnit 5 Trade City
London
UB2 5XJ
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston West
Built Up AreaGreater London

Shareholders

100 at £1Ly Man Chen
100.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

10 October 2017First Gazette notice for voluntary strike-off (1 page)
29 September 2017Application to strike the company off the register (3 pages)
13 September 2017Micro company accounts made up to 31 January 2017 (5 pages)
19 January 2017Registered office address changed from C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH England to Unit 5 Trade City London UB2 5XJ on 19 January 2017 (1 page)
14 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
23 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 May 2016Registered office address changed from 10 Fielding Terrace Uxbridge Road London W5 3HQ to C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH on 3 May 2016 (1 page)
25 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
31 March 2015Company name changed kenko tea bar LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26
(3 pages)
27 March 2015Registered office address changed from C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH United Kingdom to 10 Fielding Terrace Uxbridge Road London W5 3HQ on 27 March 2015 (1 page)
2 January 2015Incorporation
Statement of capital on 2015-01-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)