ALAN BREWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALAN BREWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03548518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALAN BREWER LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is ALAN BREWER LIMITED located?

    Registered Office Address
    Global House
    303 Ballards Lane
    N12 8NP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN BREWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for ALAN BREWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 17, 2018 with updates

    4 pagesCS01

    Change of details for Mr Alan Charles Brewer as a person with significant control on Apr 23, 2018

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on Jul 18, 2016

    1 pagesAD01

    Annual return made up to Apr 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Apr 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alan Brewer on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Eleanor Mary Brewer on Oct 01, 2009

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2009

    1 pagesAA

    Who are the officers of ALAN BREWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Eleanor Mary
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Secretary
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    British58345310001
    BREWER, Alan Charles
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Director
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    United KingdomBritishCompany Director58345440002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BISHOP, Keith Gordon
    13 Burgess Road
    SM1 1RW Sutton
    Surrey
    Director
    13 Burgess Road
    SM1 1RW Sutton
    Surrey
    UkBritishCompany Direct86000170001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of ALAN BREWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Charles Brewer
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Apr 06, 2016
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0