Surebrook Foods & Drinks Limited

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dissolved

Surebrook Foods & Drinks Limited

01079367•Private Limited With Share Capital

4Th Floor Allan House, 10 John Princes Street, London, W1G0AH

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Incorporated

31/10/1972

Company Age

53 years

Directors

1

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Surebrook Foods & Drinks Limited (01079367) is a private limited with share capital incorporated on 31/10/1972 (53 years old) and registered in london, W1G0AH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 31/10/1972
W1G0AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
R
roger jeremy lewis
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:14-05-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-11-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Secretary Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2000
Legacy
Category:Annual Return
Date:02-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1999
Legacy
Category:Annual Return
Date:05-02-1999
Legacy
Category:Annual Return
Date:22-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1998
Legacy
Category:Annual Return
Date:15-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1997
Legacy
Category:Annual Return
Date:02-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1995
Legacy
Category:Address
Date:07-07-1995
Legacy
Category:Annual Return
Date:20-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1994
Legacy
Category:Annual Return
Date:06-02-1994
Legacy
Category:Address
Date:07-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1993
Legacy
Category:Annual Return
Date:13-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1992
Legacy
Category:Annual Return
Date:05-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1991
Legacy
Category:Annual Return
Date:07-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1990
Legacy
Category:Annual Return
Date:02-08-1990
Legacy
Category:Annual Return
Date:08-06-1989
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1988
Legacy
Category:Annual Return
Date:21-03-1988
Legacy
Category:Annual Return
Date:29-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1986
Incorporation Company
Category:Incorporation
Date:31-10-1972

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2014
Filing Date30/01/2014
Latest Accounts31/03/2013

Trading Addresses

4Th Floor Allan House, 10 John Princes Street, London, W1G 0Ah, W1G0AHRegistered

Contact

4Th Floor Allan House, 10 John Princes Street, London, W1G0AH