UBREWCC LIMITED

Overview

Company Name	UBREWCC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09153771
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2014
Date of Cessation	Nov 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UBREWCC LIMITED?

Manufacture of beer (11050) / Manufacturing

Where is UBREWCC LIMITED located?

Registered Office Address	Kemp House City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for UBREWCC LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for UBREWCC LIMITED?

Filings
Date	Description	Document	Type
Nov 23, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 01, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 01, 2019	Compulsory strike-off action has been suspended	pages	DISS16(SOAS)
Oct 22, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2019	Termination of appointment of David Howick as a director on Sep 05, 2019	1 pages	TM01

Jul 30, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jun 21, 2019	Registered office address changed from C/O Matthew Denham 24 Old Jamaica Road Arch 29/30 Old Jamaica Road London SE16 4AW United Kingdom to Kemp House City Road London EC1V 2NX on Jun 21, 2019	1 pages	AD01

Jun 21, 2019	Appointment of Mr David Howick as a director on Jun 21, 2019	2 pages	AP01

Jun 11, 2019	Termination of appointment of Anton Thjellesen as a director on May 31, 2019	1 pages	TM01

May 02, 2019	Appointment of Mr Anton Thjellesen as a director on Apr 17, 2019	2 pages	AP01

Sep 06, 2018	Confirmation statement made on Jul 30, 2018 with updates	16 pages	CS01

Aug 06, 2018	Termination of appointment of Wilf Horsfall as a director on Apr 30, 2018	1 pages	TM01

Aug 06, 2018	Termination of appointment of Wilf Horsfall as a secretary on Apr 30, 2018	1 pages	TM02

Aug 06, 2018	Director's details changed for Mr Matthew Denham on Aug 06, 2018	2 pages	CH01

Aug 06, 2018	Registered office address changed from 1a Rowan Walk London N19 5XL United Kingdom to C/O Matthew Denham 24 Old Jamaica Road Arch 29/30 Old Jamaica Road London SE16 4AW on Aug 06, 2018	1 pages	AD01

Jul 16, 2018	Registration of charge 091537710001, created on Jul 13, 2018	66 pages	MR01

Jul 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 11, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Jul 03, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 26, 2018	Registered office address changed from C/O Matthew Denham 24 Old Jamaica Road Arch 29/30 Old Jamaica Road London Greater London SE16 4AW to 1a Rowan Walk London N19 5XL on Jun 26, 2018	1 pages	AD01

Oct 27, 2017	legacy	2 pages	RPCH01

Sep 28, 2017	Statement of capital following an allotment of shares on Jul 25, 2017 Capital: GBP 0.07495	8 pages	SH01

Sep 05, 2017	Confirmation statement made on Jul 30, 2017 with updates	16 pages	CS01

Jul 15, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 14, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

View All Filings

Who are the officers of UBREWCC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENHAM, Matthew NW2 2HH London 14 Pattison Road England	Jul 30, 2014		Secretary	NW2 2HH London 14 Pattison Road England				189766530001
DENHAM, Matthew NW2 2HH London 14 Pattison Road England	Jul 30, 2014		Director	NW2 2HH London 14 Pattison Road England	England	British	1984-7	189766510002
HORSFALL, Wilf Hailsham Avenue Saltdean BN2 8QH Brighton 6 England	Jul 30, 2014	Apr 30, 2018	Secretary	Hailsham Avenue Saltdean BN2 8QH Brighton 6 England				189766520001
HORSFALL, Wilf Hailsham Avenue Saltdean BN2 8QH Brighton 6 England	Jul 30, 2014	Apr 30, 2018	Director	Hailsham Avenue Saltdean BN2 8QH Brighton 6 England	England	English	1989-2	189766500002
HOWICK, David City Road EC1V 2NX London Kemp House England	Jun 21, 2019	Sep 05, 2019	Director	City Road EC1V 2NX London Kemp House England	England	British	1953-7	259745450001
THJELLESEN, Anton 24 Old Jamaica Road Arch 29/30 Old Jamaica Road SE16 4AW London C/O Matthew Denham United Kingdom	Apr 17, 2019	May 31, 2019	Director	24 Old Jamaica Road Arch 29/30 Old Jamaica Road SE16 4AW London C/O Matthew Denham United Kingdom	England	Danish	1994-12	258105090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBREWCC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Denham NW2 2HH London 14 Pattison Road England	Apr 06, 2016	NW2 2HH London 14 Pattison Road England	No
	Nationality: British Country of Residence: England
	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.
Mr Wilf Horsfall Hailsham Avenue Saltdean BN2 8QH Brighton 6 England	Apr 06, 2016	Hailsham Avenue Saltdean BN2 8QH Brighton 6 England	No
	Nationality: English Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

Does UBREWCC LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 13, 2018 Delivered On Jul 16, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Schneider Investment Associates LLP
	Transactions Jul 16, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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