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STORAGE DISTRIBUTION LTD

STORAGE DISTRIBUTION LTD

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

    • Overview

    Company NameSTORAGE DISTRIBUTION LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11279153
    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 STORAGE DISTRIBUTION LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STORAGE DISTRIBUTION LTD located?

    Registered Office Address
    Suite 2, The Brentano Suite
    Solar House, 915 High Road
    N12 8QJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of STORAGE DISTRIBUTION LTD?

    Previous Company Names
    Company NameFromUntil
    BR SOLUTIONS STOKE 1 LIMITEDMar 27, 2018Mar 27, 2018

    What are the latest accounts for STORAGE DISTRIBUTION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 25, 2024
    Next Accounts Due OnJul 25, 2025
    Last Accounts
    Last Accounts Made Up ToOct 25, 2023

    What is the status of the latest confirmation statement for STORAGE DISTRIBUTION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 26, 2024
    Next Confirmation Statement DueApr 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2023
    OverdueYes

    What are the latest filings for STORAGE DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 25, 2025

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 25, 2024

    		24 pagesLIQ03

    Micro company accounts made up to Oct 25, 2023

    		5 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Oct 25, 2023

    		1 pagesAA01

    Director's details changed for Mr Kive Rothbart on Jan 31, 2024

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Registered office address changed from Holly House 214-218 High Road London N15 4NP England to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on Nov 08, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 26, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Notification of Kive Rothbart as a person with significant control on May 09, 2022

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Certificate of change of name

    Company name changed br solutions stoke 1 LIMITED\certificate issued on 09/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2023

    		RES15

    Confirmation statement made on Mar 26, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 50,000
    		3 pagesSH01

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

    		2 pagesAA

    Confirmation statement made on Mar 26, 2022 with updates

    		4 pagesCS01

    Cessation of Devora Rothbart as a person with significant control on May 09, 2022

    		1 pagesPSC07

    Termination of appointment of Devora Rothbart as a director on May 09, 2022

    		1 pagesTM01

    Notification of Uk Vcp Services Ltd as a person with significant control on May 09, 2022

    		2 pagesPSC02

    Appointment of Mr Kive Rothbart as a director on May 09, 2022

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Mar 26, 2021 with updates

    		5 pagesCS01

    Director's details changed for Miss Devora Klein on Apr 13, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of STORAGE DISTRIBUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTHBART, Kive
    Solar House, 915 High Road
    N12 8QJ London
    Suite 2, The Brentano Suite
    		Director
    Solar House, 915 High Road
    N12 8QJ London
    Suite 2, The Brentano Suite
    		EnglandBritish207768230012
    ROTHBART, Devora
    214-218 High Road
    N15 4NP London
    Holly House
    England
    		Director
    214-218 High Road
    N15 4NP London
    Holly House
    England
    		EnglandEnglish242343690014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STORAGE DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Vcp Services Ltd
    214- 218 High Road
    N15 4NP London
    Holly House
    England
    		May 09, 2022
    214- 218 High Road
    N15 4NP London
    Holly House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House London
    Registration Number10160509
    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 Kive Rothbart
    Solar House, 915 High Road
    N12 8QJ London
    Suite 2, The Brentano Suite
    		May 09, 2022
    Solar House, 915 High Road
    N12 8QJ London
    Suite 2, The Brentano Suite
    		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.
    Mrs Devora Rothbart
    214-218 High Road
    N15 4NP London
    Holly House
    England
    		Mar 27, 2018
    214-218 High Road
    N15 4NP London
    Holly House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    Does STORAGE DISTRIBUTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2023Commencement of winding up
    Oct 26, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Myles Jacobson
    Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ London
    		practitioner
    Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ 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