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Company Information for

K1 BEER PLC

Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA,

Company Registration Number

08137567

Public Limited Company

Active - Proposal to Strike off

Company Overview

About K1 Beer Plc

K1 BEER PLC was founded on 2012-07-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". K1 Beer Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
K1 BEER PLC

Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA Other companies in W4

Filing Information

Company Number		08137567
Company ID Number		08137567
Date formed		2012-07-10
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-01-10
Account next due		10/10/2022
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB144999852

Last Datalog update:	2023-10-18 04:04:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for K1 BEER PLC

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Company Officers of K1 BEER PLC

Current Directors

Officer	Role	Date Appointed
KEVIN FOROSHANI LTD	Company Secretary	2018-03-05
KEYVAN FOROSHANI	Director	2018-03-05
KEVIN FOROSHANI LTD	Director	2018-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FERESHTEH REFAIAN-MOGHADAM	Company Secretary	2013-03-08	2018-03-05
ANITA FOROSHANI	Director	2012-07-10	2018-03-05
FERESHTEH REFAIAN-MOGHDAM	Director	2012-07-10	2018-03-05
ELENA FOROSHANI	Director	2012-07-10	2013-07-02
JULIE SCURR	Company Secretary	2012-07-11	2013-03-08
SHANKAR DEVARASHETTY	Company Secretary	2012-07-10	2012-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN FOROSHANI LTD	K1 GROUP PLC	Company Secretary	2017-02-20	CURRENT	2016-01-14	Active
KEYVAN FOROSHANI	K1 CONSTRUCTION LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
KEYVAN FOROSHANI	PERSIAN GROUP LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Dissolved 2018-06-26
KEYVAN FOROSHANI	K1 GROUP PLC	Director	2016-01-14	CURRENT	2016-01-14	Active
KEYVAN FOROSHANI	K1 BUILD LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Dissolved 2018-03-27
KEYVAN FOROSHANI	K1 BRANDS LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-04-07
KEYVAN FOROSHANI	K1 CONSTRUCTION & MANAGEMENT LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Dissolved 2015-06-23
KEYVAN FOROSHANI	K1 HOMES LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Dissolved 2017-01-17
KEYVAN FOROSHANI	PERSIAN LIMITED	Director	2010-12-01	CURRENT	2010-12-01	Dissolved 2017-02-21
KEYVAN FOROSHANI	THE PERSIAN BEER COMPANY LIMITED	Director	2010-12-01	CURRENT	2010-12-01	Dissolved 2017-02-21
KEVIN FOROSHANI LTD	K1 CONSTRUCTION LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
KEVIN FOROSHANI LTD	K1 GROUP PLC	Director	2017-02-20	CURRENT	2016-01-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		Final Gazette dissolved via compulsory strike-off
2023-08-08		FIRST GAZETTE notice for compulsory strike-off
2023-02-01		Compulsory strike-off action has been discontinued
2023-01-31		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-18		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-11		FULL ACCOUNTS MADE UP TO 10/01/21
2022-01-11	AA	FULL ACCOUNTS MADE UP TO 10/01/21
2021-05-22	DISS40	Compulsory strike-off action has been discontinued
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-13	AA	FULL ACCOUNTS MADE UP TO 10/01/20
2020-07-08	CH02	Director's details changed for Kevin Foroshani Ltd on 2020-07-03
2020-07-08	CH04	SECRETARY'S DETAILS CHNAGED FOR KEVIN FOROSHANI LTD on 2020-07-03
2020-04-08	DISS40	Compulsory strike-off action has been discontinued
2020-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-07-16	AA	FULL ACCOUNTS MADE UP TO 10/01/19
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-07-10	AA	FULL ACCOUNTS MADE UP TO 10/01/18
2018-03-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYVAN FOROSHANI
2018-03-05	AP04	Appointment of Kevin Foroshani Ltd as company secretary on 2018-03-05
2018-03-05	AP01	DIRECTOR APPOINTED MR KEYVAN FOROSHANI
2018-03-05	AP02	Appointment of Kevin Foroshani Ltd as director on 2018-03-05
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FERESHTEH REFAIAN-MOGHDAM
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANITA FOROSHANI
2018-03-05	TM02	Termination of appointment of Fereshteh Refaian-Moghadam on 2018-03-05
2018-03-05	PSC07	CESSATION OF FERESHTEH REFAIAN-MOGHADAM AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04	DISS40	Compulsory strike-off action has been discontinued
2017-10-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-20	AA	FULL ACCOUNTS MADE UP TO 10/01/17
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 10/01/16
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-11-17	AA	FULL ACCOUNTS MADE UP TO 10/01/15
2015-10-07	DISS40	Compulsory strike-off action has been discontinued
2015-10-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-01	AR01	10/07/15 ANNUAL RETURN FULL LIST
2014-11-29	DISS40	Compulsory strike-off action has been discontinued
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-28	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ELENA FOROSHANI
2014-11-11	GAZ1	FIRST GAZETTE
2014-06-11	AA	FULL ACCOUNTS MADE UP TO 10/01/14
2014-01-06	AA01	CURREXT FROM 31/07/2013 TO 10/01/2014
2013-08-07	AR01	10/07/13 FULL LIST
2013-03-09	AP03	SECRETARY APPOINTED FERESHTEH REFAIAN-MOGHADAM
2013-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE SCURR
2012-10-19	AP03	SECRETARY APPOINTED MRS JULIE SCURR
2012-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY SHANKAR DEVARASHETTY
2012-09-04	CERT8A	COMMENCE BUSINESS AND BORROW
2012-09-04	SH50	APPLICATION COMMENCE BUSINESS
2012-07-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PUBLIC COMPANY
2012-07-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11010 - Distilling, rectifying and blending of spirits

11 - Manufacture of beverages

110 - Manufacture of beverages

11020 - Manufacture of wine from grape

11 - Manufacture of beverages

110 - Manufacture of beverages

11050 - Manufacture of beer

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to K1 BEER PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against K1 BEER PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

K1 BEER PLC does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Intangible Assets

Patents

We have not found any records of K1 BEER PLC registering or being granted any patents

Domain Names

We do not have the domain name information for K1 BEER PLC

Trademarks

We have not found any records of K1 BEER PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for K1 BEER PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as K1 BEER PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where K1 BEER PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded K1 BEER PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded K1 BEER PLC any grants or awards.

Ownership

We could not find any group structure information

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