Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LA BREA LIMITED
Company Information for

LA BREA LIMITED

Greg's Building, 1 Booth Street, Manchester, M2 4DU,
Company Registration Number
08170178
Private Limited Company
Liquidation

Company Overview

About La Brea Ltd
LA BREA LIMITED was founded on 2012-08-07 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". La Brea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LA BREA LIMITED
 
Legal Registered Office
Greg's Building
1 Booth Street
Manchester
M2 4DU
Other companies in W1G
 
Filing Information
Company Number 08170178
Company ID Number 08170178
Date formed 2012-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-06-30
Account next due 31/03/2020
Latest return 29/06/2016
Return next due 04/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-22 11:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA BREA LIMITED
Is this data useful to you?
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.
Companies with same name LA BREA LIMITED
The following companies were found which have the same name as LA BREA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LA BREA & HYDE PARK ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP 14015 ROBLAR RD. SHERMAN OAKS CA 91423 CANCELED Company formed on the 1986-01-30
LA BREA & ROB, LLC PO BOX 50709 NASHVILLE TN 37205 Active Company formed on the 2019-08-28
LA BREA 137 LLC California Unknown
LA BREA ADAMS ACQUISITION LLC California Unknown
LA BREA AFFORDABLE PARTNERS LP California Unknown
LA BREA AIR INCORPORATED California Unknown
LA BREA AKKS INCORPORATED California Unknown
LA BREA AND ROB LLC California Unknown
LA BREA APARTMENTS LLC California Unknown
LA BREA AP LLC California Unknown
LA BREA ARTS LTD California Unknown
LA BREA ASSET, LLC 6334 WILSHIRE BLVD LOS ANGELES CA 90048 CANCELED Company formed on the 2005-02-16
LA BREA ASSOCIATES, LLC 445 W PLUMB LANE RENO NV 89509 Active Company formed on the 1998-04-07
LA BREA ASSOCIATES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
La Brea Automotive Inc. 826 Ontario Avenue Burbank CA 91505 FTB Suspended Company formed on the 1990-08-30
LA BREA AUTO GALLERY INCORPORATED California Unknown
LA BREA AUTOMOBILE COLLISION REPAIRS INCORPORATED California Unknown
LA BREA AUTO GALLERY LLC California Unknown
LA BREA BAGEL, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1998-03-05
LA BREA BAKERY HOLDINGS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1997-12-15

Company Officers of LA BREA LIMITED

Current Directors
Officer Role Date Appointed
REX CLAYTON NEWMARK
 Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT HAYES NEWMARK
 Director 2012-08-07 2016-07-18
ROBERT KENNETH NEWMARK
 Director 2014-05-23 2015-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REX CLAYTON NEWMARK LA BREA LICENCE LIMITED Director 2016-07-15 CURRENT 2014-03-19 Active - Proposal to Strike off
REX CLAYTON NEWMARK LA BREA RESTAURANTS LIMITED Director 2016-07-15 CURRENT 2014-03-19 Active - Proposal to Strike off
REX CLAYTON NEWMARK EARL OF PORTOBELLO LICENCE LIMITED Director 2016-07-15 CURRENT 2014-02-18 Active - Proposal to Strike off
REX CLAYTON NEWMARK ROSSLYN HILL HOLDINGS LIMITED Director 2016-07-15 CURRENT 2012-03-07 Active - Proposal to Strike off
REX CLAYTON NEWMARK COUNTY PARK LIMITED Director 2016-07-15 CURRENT 2012-03-14 Liquidation
REX CLAYTON NEWMARK BBB WEST LIMITED Director 2016-07-15 CURRENT 2014-03-19 Active - Proposal to Strike off
REX CLAYTON NEWMARK UNITBRAND LIMITED Director 2016-07-15 CURRENT 2005-04-05 Active - Proposal to Strike off
REX CLAYTON NEWMARK TOWNLINK LIMITED Director 2016-07-15 CURRENT 2005-04-05 Active - Proposal to Strike off
REX CLAYTON NEWMARK EARL OF PORTOBELLO PROPERTY LIMITED Director 2016-07-15 CURRENT 2014-02-18 Liquidation

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.

DateDocument TypeDocument Description
2023-10-22Final Gazette dissolved via compulsory strike-off
2023-07-22Voluntary liquidation. Return of final meeting of creditors
2023-02-16Voluntary liquidation Statement of receipts and payments to 2023-01-14
2022-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-14
2021-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-14
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
2020-01-24LIQ02Voluntary liquidation Statement of affairs
2020-01-24600Appointment of a voluntary liquidator
2020-01-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-15
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-25DISS40Compulsory strike-off action has been discontinued
2019-06-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-20DISS40Compulsory strike-off action has been discontinued
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-08-18DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-11CH01Director's details changed for Mr Rex Clayton Newmark on 2018-03-09
2018-05-11PSC04Change of details for Mr Robert Kenneth Newmark as a person with significant control on 2018-03-09
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2018-03-09PSC04Change of details for Mr Robert Kenneth Newmark as a person with significant control on 2017-09-10
2018-03-09CH01Director's details changed for Mr Rex Clayton Newmark on 2017-09-10
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM 4th Floor 7-10 Chandos Street London W1G 9DQ
2017-08-02DISS16(SOAS)Compulsory strike-off action has been suspended
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-21AR0129/06/16 ANNUAL RETURN FULL LIST
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BRETT HAYES NEWMARK
2016-08-18AP01DIRECTOR APPOINTED MR REX CLAYTON NEWMARK
2016-07-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081701780001
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0107/08/15 ANNUAL RETURN FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH NEWMARK
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH NEWMARK / 19/09/2014
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT HAYES NEWMARK / 19/09/2014
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 4-6 CANFIELD PLACE LONDON NW6 3BT
2014-10-06AA01PREVSHO FROM 31/12/2014 TO 30/06/2014
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0107/08/14 FULL LIST
2014-05-23AP01DIRECTOR APPOINTED MR ROBERT KENNETH NEWMARK
2014-05-07AA01PREVEXT FROM 31/08/2013 TO 31/12/2013
2013-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-07AR0107/08/13 FULL LIST
2012-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LA BREA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-01-22
Resolution2020-01-22
Fines / Sanctions
No fines or sanctions have been issued against LA BREA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LA BREA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-06-30

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 LA BREA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-07 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LA BREA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LA BREA LIMITED
Trademarks
We have not found any records of LA BREA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA BREA LIMITED. 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 (82990 - Other business support service activities n.e.c.) as LA BREA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LA BREA LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLA BREA LIMITEDEvent Date2020-01-22
Company Number: 08170178 Name of Company: LA BREA LIMITED Trading Name: Pump Shoreditch Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Cred…
 
Initiating party Event TypeResolution
Defending partyLA BREA LIMITEDEvent Date2020-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LA BREA LIMITED 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 LA BREA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 4DU