co
Corporate
Observer
Homepage
Data
Great Britain
Company
NOURA BRASSERIES LIMITED

NOURA BRASSERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNOURA BRASSERIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03702952
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NOURA BRASSERIES LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is NOURA BRASSERIES LIMITED located?

    Registered Office Address
    6a Nesbitts Alley
    EN5 5XG Barnet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOURA BRASSERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATTERMETAL LIMITEDJan 27, 1999Jan 27, 1999

    What are the latest accounts for NOURA BRASSERIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for NOURA BRASSERIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 15, 2023
    Next Confirmation Statement DueMay 29, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2022
    OverdueYes

    What are the latest filings for NOURA BRASSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		30 pagesAM22

    Administrator's progress report

    		24 pagesAM10

    Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on Oct 30, 2024

    		1 pagesAD01

    Notice of resignation of an administrator

    		4 pagesAM15

    Administrator's progress report

    		27 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		29 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		70 pagesAM03

    Total exemption full accounts made up to May 31, 2022

    		15 pagesAA

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Apr 19, 2023

    		2 pagesAD01

    Registration of charge 037029520007, created on Jun 15, 2022

    		5 pagesMR01

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		13 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		13 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 15, 2018

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 29, 2017

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 29, 2017

    		4 pagesRP04CS01

    Confirmation statement made on May 15, 2020 with updates

    		4 pagesCS01

    Notification of Nidal Adib Mazloum as a person with significant control on Jun 30, 2017

    		2 pagesPSC01

    Cessation of Carine Samaha as a person with significant control on Jun 30, 2017

    		1 pagesPSC07

    Notification of Carine Samaha as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of NOURA BRASSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOU ANTOUN, Nicolas
    33 Ebury Street
    34 Belgravia Court
    SW1W 0NY London
    		Secretary
    33 Ebury Street
    34 Belgravia Court
    SW1W 0NY London
    		British71019120003
    BOU ANTOUN, Nader
    Ebury Street
    SW1W 9QN London
    151
    		Director
    Ebury Street
    SW1W 9QN London
    151
    		EnglandBritishBusinessman68878710002
    S & J REGISTRARS LIMITED
    99 Gresham Street
    EC2V 7NG London
    		Secretary
    99 Gresham Street
    EC2V 7NG London
    		43122090005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOU ANTOUN, Jean-Paul
    11 Rue Boissiere
    Paris
    FOREIGN 75016
    France
    		Director
    11 Rue Boissiere
    Paris
    FOREIGN 75016
    France
    		FrenchRestauranteur64720210001
    FINANCIAL AND LEGAL SERVICES LIMITED
    5th Floor Clement House
    14-18 Gresham Street
    EC2V 7JE London
    		Director
    5th Floor Clement House
    14-18 Gresham Street
    EC2V 7JE London
    		63025870001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOURA BRASSERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carine Samaha
    Sodeco 2
    Beirut
    Petro Trad St.
    Lebanon
    		Oct 05, 2017
    Sodeco 2
    Beirut
    Petro Trad St.
    Lebanon
    		Yes
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jocelyne Bou Antoun
    Hobart Place
    SW1W 0HH London
    16
    England
    		Sep 28, 2017
    Hobart Place
    SW1W 0HH London
    16
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nidal Adib Mazloum
    Sodeco 2
    Beirut
    Petro Trad St.
    Lebanon
    		Jun 30, 2017
    Sodeco 2
    Beirut
    Petro Trad St.
    Lebanon
    		No
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carine Samaha
    Petro Trad St.
    Sodeco 2
    Beirut
    Sagern Holdings Sal
    Lebanon
    		Apr 06, 2016
    Petro Trad St.
    Sodeco 2
    Beirut
    Sagern Holdings Sal
    Lebanon
    		Yes
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Carine Samaha
    Sodeco 2
    Beirut
    Segern Sal Petro Trad St.
    Lebanon
    		Apr 06, 2016
    Sodeco 2
    Beirut
    Segern Sal Petro Trad St.
    Lebanon
    		Yes
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nader Bou Antoun
    Hobart Place
    SW1W 0HH London
    16
    England
    		Apr 06, 2016
    Hobart Place
    SW1W 0HH London
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NOURA BRASSERIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2023Administration started
    Apr 03, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Renshaw
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    2
    DateType
    Apr 03, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Renshaw
    6a Nesbitts Alley
    EN5 5XG Barnet
    London
    		practitioner
    6a Nesbitts Alley
    EN5 5XG Barnet
    London
    Simon Renshaw
    6a Nesbitts Alley
    EN5 5XG Barnet
    London
    		practitioner
    6a Nesbitts Alley
    EN5 5XG Barnet
    London
    View Detailed Information on Insolvency Cases

    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