DRAUGHT BEER ONLINE LIMITED

DRAUGHT BEER ONLINE LIMITED

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

    Company NameDRAUGHT BEER ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09246501
    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 DRAUGHT BEER ONLINE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DRAUGHT BEER ONLINE LIMITED located?

    Registered Office Address
    c/o CAMPBELL PARKER
    Atlantic House
    Imperial Way
    RG2 0TD Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAUGHT BEER ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for DRAUGHT BEER ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Hala'ufia as a director on Oct 31, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Termination of appointment of Ian Peter Griffiths as a director on Nov 01, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Martin John Plank as a director on Oct 31, 2014

    2 pagesAP01

    Director's details changed for Christopher Hala'ufia on Jan 01, 2015

    2 pagesCH01

    Registered office address changed from 2 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP United Kingdom to C/O Campbell Parker Atlantic House Imperial Way Reading RG2 0TD on Jan 14, 2015

    1 pagesAD01

    Who are the officers of DRAUGHT BEER ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLANK, Martin John
    c/o Campbell Parker
    Imperial Way
    RG2 0TD Reading
    Atlantic House
    England
    Director
    c/o Campbell Parker
    Imperial Way
    RG2 0TD Reading
    Atlantic House
    England
    EnglandBritish149023430001
    GRIFFITHS, Ian Peter
    Hackwood Park
    RG25 2JZ Basingstoke
    Garden Cottage
    United Kingdom
    Director
    Hackwood Park
    RG25 2JZ Basingstoke
    Garden Cottage
    United Kingdom
    EnglandBritish81417750004
    HALA'UFIA, Christopher
    c/o Campbell Parker
    Imperial Way
    RG2 0TD Reading
    Atlantic House
    England
    Director
    c/o Campbell Parker
    Imperial Way
    RG2 0TD Reading
    Atlantic House
    England
    EnglandTongan191460650002

    Who are the persons with significant control of DRAUGHT BEER ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Beer Clear Company Uk Limited
    Imperial Way
    RG2 0TD Reading
    Atlantic House
    England
    Apr 06, 2016
    Imperial Way
    RG2 0TD Reading
    Atlantic House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06042360
    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