The Great Beer Company Limited

Company Name	The Great Beer Company Limited
Company Status	Dissolved
Company Number	09834009
Category	Private Limited Company
Incorporation Date	20 October 2015(8 years, 6 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies
SIC 64204	Activities of distribution holding companies
SIC 64205	Activities of financial services holding companies
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Henderson-Stewart
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2015(same day as company formation)
Role	Administrator
Country of Residence	Belgium
Correspondence Address	90 Oxford Gardens London W10 5UW

Director Name	Mr Igor Kim
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Russian
Status	Closed
Appointed	01 May 2017(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 September 2021)
Role	Deputy General Director
Country of Residence	Russia
Correspondence Address	Muravskaya St. 24-10 Moscow Russia Federation

Director Name	Mr Maxim Sedunov
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Russian
Status	Closed
Appointed	01 May 2017(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 September 2021)
Role	Businessman
Country of Residence	Russia
Correspondence Address	Andreevka Cvetochnaya St. H.1. Moscow Region 141551 Russia Federation

Director Name	Ms Natalia Tretyakova
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Russian
Status	Closed
Appointed	01 May 2017(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 September 2021)
Role	Managing Director
Country of Residence	Russia
Correspondence Address	Amathountos 50e Pearl Building 3rd Floor, Flat/Office 1 Agios Tychonas Limassol 4532 Cyprus

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 March 2019(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 September 2021)
Correspondence Address	Suite 31, Second Floor 107 Cheapside London EC2V 6DN

Director Name	Sir David James Henderson-Stewart
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Oxford Gardens London W10 5UW

Director Name	Mr Alexandros Iliadis
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	22 July 2016(9 months after company formation)
Appointment Duration	1 year (resigned 18 August 2017)
Role	None Supplied
Country of Residence	Cyprus
Correspondence Address	9 Kafkasou Str Aglantzia Nicosia 2112 Cyprus

Director Name	Elena Papaioakim
Date of Birth	November 1991 (Born 32 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	18 August 2017(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 February 2018)
Role	Corporate Supervising Consultant
Country of Residence	Cyprus
Correspondence Address	4th Floor 9 Kafkasou Str. Aglantzia Nicosia 2112 Cyprus

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2015(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2019)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	Suite 31, Second Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2021	First Gazette notice for voluntary strike-off (1 page)
4 July 2021	Application to strike the company off the register (4 pages)
29 June 2021	Statement of capital on 29 June 2021 GBP 1.00 (3 pages)
14 June 2021	Solvency Statement dated 15/04/21 (1 page)
14 June 2021	Statement by Directors (1 page)
14 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 December 2020	Full accounts made up to 31 December 2019 (35 pages)
22 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
26 June 2020	Statement of capital on 26 June 2020 GBP 34,286 (4 pages)
26 June 2020	Statement by Directors (2 pages)
26 June 2020	Solvency Statement dated 16/06/20 (2 pages)
26 June 2020	Resolutions RES13 ‐ Reduce share prem a/c 16/06/2020 (1 page)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (35 pages)
7 March 2019	Appointment of St James's Corporate Services Limited as a secretary on 1 March 2019 (2 pages)
1 March 2019	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 31, Second Floor 107 Cheapside London EC2V 6DN on 1 March 2019 (1 page)
1 March 2019	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 March 2019 (1 page)
21 December 2018	Full accounts made up to 31 December 2017 (35 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
27 February 2018	Termination of appointment of Elena Papaioakim as a director on 26 February 2018 (1 page)
6 November 2017	Full accounts made up to 31 December 2016 (28 pages)
6 November 2017	Full accounts made up to 31 December 2016 (28 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
10 October 2017	Notification of Eugene Kashper as a person with significant control on 1 June 2017 (2 pages)
10 October 2017	Notification of Eugene Kashper as a person with significant control on 10 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Nicholas Henderson-Stewart on 9 October 2017 (2 pages)
9 October 2017	Cessation of Great Beer Holdings Limited as a person with significant control on 31 May 2017 (1 page)
9 October 2017	Director's details changed for Mr Nicholas Henderson-Stewart on 9 October 2017 (2 pages)
9 October 2017	Cessation of Great Beer Holdings Limited as a person with significant control on 9 October 2017 (1 page)
25 August 2017	Appointment of Elena Papaioakim as a director on 18 August 2017 (2 pages)
25 August 2017	Appointment of Elena Papaioakim as a director on 18 August 2017 (2 pages)
24 August 2017	Termination of appointment of Alexandros Iliadis as a director on 18 August 2017 (1 page)
24 August 2017	Termination of appointment of Alexandros Iliadis as a director on 18 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
30 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017 (1 page)
14 June 2017	Second filing of a statement of capital following an allotment of shares on 22 July 2016 GBP 33,149 (7 pages)
14 June 2017	Second filing of a statement of capital following an allotment of shares on 28 June 2016 GBP 30,000 (7 pages)
14 June 2017	Second filing of a statement of capital following an allotment of shares on 22 July 2016 GBP 33,149 (7 pages)
14 June 2017	Second filing of a statement of capital following an allotment of shares on 28 June 2016 GBP 30,000 (7 pages)
2 June 2017	Statement by Directors (3 pages)
2 June 2017	Statement by Directors (3 pages)
2 June 2017	Solvency Statement dated 01/06/17 (3 pages)
2 June 2017	Resolutions RES13 ‐ Reduction of share premium account 01/06/2017 (4 pages)
2 June 2017	Statement of capital on 2 June 2017 GBP 34,286 (3 pages)
2 June 2017	Solvency Statement dated 01/06/17 (3 pages)
2 June 2017	Statement of capital on 2 June 2017 GBP 34,286 (3 pages)
2 June 2017	Resolutions RES13 ‐ Reduction of share premium account 01/06/2017 (4 pages)
18 May 2017	Appointment of Ms Natalia Tretyakova as a director on 1 May 2017 (2 pages)
18 May 2017	Appointment of Mr Igor Kim as a director on 1 May 2017 (2 pages)
18 May 2017	Appointment of Mr Maxim Sedunov as a director on 1 May 2017 (2 pages)
18 May 2017	Appointment of Mr Igor Kim as a director on 1 May 2017 (2 pages)
18 May 2017	Appointment of Ms Natalia Tretyakova as a director on 1 May 2017 (2 pages)
18 May 2017	Appointment of Mr Maxim Sedunov as a director on 1 May 2017 (2 pages)
16 May 2017	Termination of appointment of David James Henderson-Stewart as a director on 1 May 2017 (1 page)
16 May 2017	Termination of appointment of David James Henderson-Stewart as a director on 1 May 2017 (1 page)
9 March 2017	Previous accounting period shortened from 31 December 2017 to 31 December 2016 (1 page)
9 March 2017	Previous accounting period shortened from 31 December 2017 to 31 December 2016 (1 page)
8 March 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
8 March 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
19 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 December 2016	Statement of capital following an allotment of shares on 23 December 2016 GBP 34,286 (3 pages)
23 December 2016	Statement of capital following an allotment of shares on 23 December 2016 GBP 34,286 (3 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
25 July 2016	Appointment of Mr Alexandros Iliadis as a director on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr Alexandros Iliadis as a director on 22 July 2016 (2 pages)
22 July 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 33,149 (3 pages)
22 July 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 33,149 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2017. (4 pages)
22 July 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 33,149 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2017. (4 pages)
30 June 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 30,000 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2017. (4 pages)
30 June 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 30,000 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2017. (4 pages)
30 June 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 30,000 (3 pages)
30 June 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 30,000 (3 pages)
20 June 2016	Resolutions RES13 ‐ Company business 27/05/2016 (1 page)
20 June 2016	Resolutions RES13 ‐ Company business 27/05/2016 (1 page)
17 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 25,000 (4 pages)
17 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 25,000 (4 pages)
10 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 25,000 (3 pages)
10 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 25,000 (3 pages)
27 January 2016	Appointment of David James Henderson-Stewart as a director on 20 January 2016 (2 pages)
27 January 2016	Appointment of David James Henderson-Stewart as a director on 20 January 2016 (2 pages)
2 November 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 2 November 2015 (2 pages)
2 November 2015	Registered office address changed from 90 Oxford Gardens London W10 5UW United Kingdom to 20-22 Bedford Row London WC1R 4JS on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 90 Oxford Gardens London W10 5UW United Kingdom to 20-22 Bedford Row London WC1R 4JS on 2 November 2015 (1 page)
2 November 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 2 November 2015 (2 pages)
20 October 2015	Incorporation Statement of capital on 2015-10-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
20 October 2015	Incorporation Statement of capital on 2015-10-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

The Great Beer Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London