| Company Name | Great British Drug Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09912569 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2015(8 years, 4 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Joseph Damian Kissane |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House Yarmouth Place Mayfair London W1J 7BU |
| Director Name | Mr Alasdair John Moore |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2016(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Minuet C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ |
| Director Name | Ms Mary Elizabeth O'Brien |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 December 2016(1 year after company formation) |
| Appointment Duration | 3 years (resigned 01 January 2020) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Minuet Chelsea Old Town Hall C/O Workary Kings Road London SW3 5EZ |
Location
| Registered Address | Chelsea Old Town Hall C/O Workary Kings Road London SW3 5EZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 13 April 2020 | Termination of appointment of Mary Elizabeth O'brien as a director on 1 January 2020 (1 page) |
| 28 February 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 20 September 2019 | Registered office address changed from PO Box Minuet C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ England to PO Box Minuet Chelsea Old Town Hall C/O Workary Kings Road London SW3 5EZ on 20 September 2019 (1 page) |
| 19 September 2019 | Registered office address changed from PO Box Videodoc C/O Videodoc Technologies Ltd Lansdowne House Berkeley Square London W1J 6ER England to PO Box Minuet C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ on 19 September 2019 (1 page) |
| 19 September 2019 | Termination of appointment of Alasdair John Moore as a director on 12 September 2019 (1 page) |
| 31 December 2018 | Registered office address changed from 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to PO Box Videodoc C/O Videodoc Technologies Ltd Lansdowne House Berkeley Square London W1J 6ER on 31 December 2018 (1 page) |
| 31 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 30 September 2018 | Change of details for Mr Damina Joseph Kissane as a person with significant control on 30 September 2018 (2 pages) |
| 30 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 10 January 2018 | Notification of Damina Joseph Kissane as a person with significant control on 10 January 2018 (2 pages) |
| 8 January 2018 | Notification of Mary Elizabeth O'brien as a person with significant control on 5 January 2018 (2 pages) |
| 5 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 5 January 2018 | Withdrawal of a person with significant control statement on 5 January 2018 (2 pages) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 November 2017 | Registered office address changed from International House Yarmouth Place Mayfair London W1J 7BU England to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page) |
| 20 November 2017 | Registered office address changed from International House Yarmouth Place Mayfair London W1J 7BU England to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2017 | Appointment of Ms Mary Elizabeth O'brien as a director on 23 December 2016 (2 pages) |
| 5 January 2017 | Appointment of Ms Mary Elizabeth O'brien as a director on 23 December 2016 (2 pages) |
| 1 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 1 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 1 January 2017 | Appointment of Mr Alasdair John Moore as a director on 19 December 2016 (2 pages) |
| 1 January 2017 | Appointment of Mr Alasdair John Moore as a director on 19 December 2016 (2 pages) |
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
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| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|