| Company Name | Unlimited Brewing Company International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11016875 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2017(6 years, 6 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Glenda Berger |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 April 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 March 2020) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Riding House Street 3rd Floor London W1W 7EE |
| Director Name | Mrs Glenda Iris Berger |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sherborne Gardens London NW9 9TE |
| Director Name | Mr Neil Soni |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 21 Sherborne Gardens London NW9 9TE |
| Director Name | Unlimited Brewing Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 September 2019) |
| Correspondence Address | 251 Little Falls Drive Wilmington Delaware 19808 |
Location
| Registered Address | 55 Riding House Street 3rd Floor London W1W 7EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2019 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2019 | Application to strike the company off the register (3 pages) |
| 19 September 2019 | Termination of appointment of Unlimited Brewing Company as a director on 14 September 2019 (1 page) |
| 22 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 11 March 2019 | Appointment of Glenda Berger as a director on 5 April 2018 (2 pages) |
| 7 March 2019 | Registered office address changed from 21 Sherborne Gardens London NW9 9TE United Kingdom to 55 Riding House Street 3rd Floor London W1W 7EE on 7 March 2019 (1 page) |
| 27 November 2018 | Cessation of Neil Soni as a person with significant control on 5 April 2018 (1 page) |
| 27 November 2018 | Termination of appointment of Neil Soni as a director on 5 April 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 27 November 2018 | Appointment of Unlimited Brewing Company as a director on 5 April 2018 (2 pages) |
| 27 November 2018 | Notification of Unlimited Brewing Company as a person with significant control on 5 April 2018 (2 pages) |
| 27 November 2018 | Termination of appointment of Glenda Iris Berger as a director on 5 April 2018 (1 page) |
| 10 May 2018 | Cessation of Glenda Iris Berger as a person with significant control on 5 April 2018 (1 page) |
| 10 May 2018 | Notification of Neil Soni as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|