Company Information for BROMPTON DRINKS LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
07400589
Private Limited Company
Liquidation |
Company Name | |
---|---|
BROMPTON DRINKS LIMITED | |
Legal Registered Office | |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 07400589 | |
---|---|---|
Company ID Number | 07400589 | |
Date formed | 2010-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB106356924 |
Last Datalog update: | 2020-01-09 13:01:37 |
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Registered address | Last known status | Formation date | ||
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BROMPTON DRINKS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PIERS BENEDICT ADAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARTIN HOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAHIKI COCONUT COMPANY LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Liquidation | |
PUNCH BOWL IP LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2013-10-15 | |
LILYCHAIN LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-08-11 | |
EARTHSPACE LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
PSC07 | CESSATION OF ROSS PATRICK THOMSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS PATRICK THOMSON | |
AP01 | DIRECTOR APPOINTED MISS JAMILA MARY STONE | |
PSC07 | CESSATION OF PIERS BENEDICT ADAM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROSS PATRICK THOMSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS PATRICK THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS BENEDICT ADAM | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 100.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100.04 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100.04 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2013-12-20 | |
RES13 | SUB DIVISION 20/12/2013 | |
RES01 | ADOPT ARTICLES 24/02/14 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 100.04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOUSE | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2011 TO 31/03/2011 | |
AR01 | 08/10/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2019-05-22 |
Petitions | 2019-05-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMPTON DRINKS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROMPTON DRINKS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BROMPTON DRINKS LIMITED | Event Date | 2019-05-15 |
In the High Court Of Justice case number 002074 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions | |
Defending party | BROMPTON DRINKS LIMITED | Event Date | 2019-05-02 |
In the High Court of Justice (Chancery Division) Companies Court No 2074 of 2019 In the Matter of BROMPTON DRINKS LIMITED (Company Number 07400589 ) Principal trading address: 7 DURWESTON STREET, LOND… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |