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BROMPTON DRINKS LIMITED

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BROMPTON DRINKS LIMITED

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Key Data

Status

Liquidation

Company No.

07400589

Incorporation date

08/10/2010

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Regina House, 124 Finchley Road, London NW3 5JSCopy
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Latest events (Record since 08/10/2010)
dot icon07/06/2019
Order of court to wind up
View PDF (3 pages)
dot icon06/04/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/04/2019
Cessation of Ross Patrick Thomson as a person with significant control on 2019-04-01
View PDF (1 pages)
dot icon05/04/2019
Termination of appointment of Ross Patrick Thomson as a director on 2019-03-29
View PDF (1 pages)
dot icon05/04/2019
Appointment of Miss Jamila Mary Stone as a director on 2019-03-24
View PDF (2 pages)
dot icon02/04/2019
Cessation of Piers Benedict Adam as a person with significant control on 2019-01-24
View PDF (1 pages)
dot icon02/04/2019
Appointment of Mr Ross Patrick Thomson as a director on 2019-01-24
View PDF (2 pages)
dot icon02/04/2019
Notification of Ross Patrick Thomson as a person with significant control on 2019-01-24
View PDF (2 pages)
dot icon02/04/2019
Termination of appointment of Piers Benedict Adam as a director on 2019-01-24
View PDF (1 pages)
dot icon12/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-08 with updates
View PDF (4 pages)
dot icon06/02/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon16/11/2017
Confirmation statement made on 2017-10-08 with updates
View PDF (4 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon10/11/2016
Confirmation statement made on 2016-10-08 with updates
View PDF (5 pages)
dot icon19/02/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon04/12/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2015
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/03/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon24/02/2014
Statement of capital following an allotment of shares on 2013-12-20
View PDF (4 pages)
dot icon24/02/2014
Sub-division of shares on 2013-12-20
View PDF (5 pages)
dot icon24/02/2014
Resolutions
View PDF (41 pages)
dot icon19/02/2014
Termination of appointment of Nicholas House as a director
View PDF (1 pages)
dot icon24/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/11/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon22/02/2012
Previous accounting period shortened from 2011-10-31 to 2011-03-31
View PDF (1 pages)
dot icon14/11/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2017
dot iconNext confirmation date
08/10/2019
dot iconLast change occurred
31/03/2017

Accounts

dot iconLast made up date
31/03/2017
dot iconNext account date
31/03/2018
dot iconNext due on
31/12/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stone, Jamila Mary
Director
24/03/2019 - Present
99
Thomson, Ross Patrick
Director
24/01/2019 - 29/03/2019
57
House, Nicholas Martin
Director
08/10/2010 - 20/12/2013
53
Adam, Piers Benedict
Director
08/10/2010 - 24/01/2019
144

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROMPTON DRINKS LIMITED

BROMPTON DRINKS LIMITED is an(a) Liquidation company incorporated on 08/10/2010 with the registered office located at Regina House, 124 Finchley Road, London NW3 5JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROMPTON DRINKS LIMITED?

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BROMPTON DRINKS LIMITED is currently Liquidation. It was registered on 08/10/2010 .

Where is BROMPTON DRINKS LIMITED located?

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BROMPTON DRINKS LIMITED is registered at Regina House, 124 Finchley Road, London NW3 5JS.

What does BROMPTON DRINKS LIMITED do?

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BROMPTON DRINKS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROMPTON DRINKS LIMITED?

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The latest filing was on 07/06/2019: Order of court to wind up.