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THE OFFICE EDGBASTON LIMITED

THE OFFICE EDGBASTON LIMITED

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

    • Overview

    Company NameTHE OFFICE EDGBASTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10260935
    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 THE OFFICE EDGBASTON LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE OFFICE EDGBASTON LIMITED located?

    Registered Office Address
    11 Portland Road Edgbaston
    B16 9HN Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OFFICE EDGBASTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for THE OFFICE EDGBASTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Withdrawal of a person with significant control statement on Nov 18, 2020

    		2 pagesPSC09

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Registered office address changed from 2 Calthorpe Road Edgbaston Birmingham B15 1QP England to 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN on Aug 06, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 19, 2018 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Notification of Anthony Mckeon as a person with significant control on Jul 04, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		SH01
    incorporationJul 04, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE OFFICE EDGBASTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEON, Anthony Brian
    Edgbaston
    B16 9HN Birmingham
    11 Portland Road
    West Midlands
    United Kingdom
    		Director
    Edgbaston
    B16 9HN Birmingham
    11 Portland Road
    West Midlands
    United Kingdom
    		EnglandBritishRestauranteur115795150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OFFICE EDGBASTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Mckeon
    Edgbaston
    B15 1QP Birmingham
    2 Calthorpe Road
    West Midlands
    United Kingdom
    		Jul 04, 2016
    Edgbaston
    B15 1QP Birmingham
    2 Calthorpe Road
    West Midlands
    United Kingdom
    		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.
    • 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE OFFICE EDGBASTON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2016Jul 04, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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