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THE DARK STAR BREWING COMPANY LIMITED - Griffin Brewery, Chiswick Lane South, London, W4 2QB, United Kingdom
Company Information
- Company registration number
- 03053142
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Griffin Brewery
- Chiswick Lane South
- London
- W4 2QB
- England Griffin Brewery, Chiswick Lane South, London, W4 2QB, England UK
Management
- Managing Directors
- LANZAROTTI, Paolo
- SEGEBARTH, Victoria Jane
- BAILEY, Andrew
- CLAY, Timothy James
- JAMES, Michael William
- SUZUKI, Yoshiaki
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-03
- Dissolved on
- 2022-12-13
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- -
- Asahi Europe Ltd
- -
- Asahi International Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE DARK STAR BREWING CO. (INC. SKINNERS OF BRIGHTON) LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
✓
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2022-08-31
- Last Date: 2021-08-17
✓
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THE DARK STAR BREWING COMPANY LIMITED Company Description
- THE DARK STAR BREWING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03053142. Its current trading status is "closed". It was registered 1995-05-03. It was previously called THE DARK STAR BREWING CO. (INC. SKINNERS OF BRIGHTON) LTD.. It has declared SIC or NACE codes as "11050". It has 6 directors The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2012-05-03.It can be contacted at Griffin Brewery .
Get THE DARK STAR BREWING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Dark Star Brewing Company Limited - Griffin Brewery, Chiswick Lane South, London, W4 2QB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03053142#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03053142#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2021-09-24) - SH19
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legacy (2021-09-24) - SH20
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legacy (2021-09-24) - CAP-SS
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resolution (2021-09-24) - RESOLUTIONS
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capital-allotment-shares (2021-09-22) - SH01
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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accounts-with-accounts-type-small (2020-02-21) - AA
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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accounts-with-accounts-type-small (2020-10-28) - AA
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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confirmation-statement-with-updates (2020-08-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-29) - TM02
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confirmation-statement-with-updates (2019-01-21) - CS01
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legacy (2019-01-23) - AGREEMENT2
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legacy (2019-01-23) - GUARANTEE2
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legacy (2019-01-23) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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change-account-reference-date-company-current-shortened (2019-04-29) - AA01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-updates (2019-08-23) - CS01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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change-account-reference-date-company-current-extended (2018-02-22) - AA01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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resolution (2018-01-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-02-22) - AP03
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confirmation-statement-with-updates (2018-02-15) - CS01
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resolution (2018-02-23) - RESOLUTIONS
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capital-cancellation-shares (2018-02-23) - SH06
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resolution (2018-03-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-03-05) - SH10
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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capital-return-purchase-own-shares (2018-07-17) - SH03
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mortgage-satisfy-charge-full (2018-05-21) - MR04
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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notification-of-a-person-with-significant-control (2018-04-04) - PSC02
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statement-of-companys-objects (2018-03-09) - CC04
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capital-name-of-class-of-shares (2018-03-05) - SH08
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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resolution (2016-01-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-12-12) - SH03
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termination-director-company-with-name (2013-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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termination-director-company-with-name (2013-10-02) - TM01
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capital-cancellation-shares (2013-10-30) - SH06
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capital-cancellation-shares (2013-04-17) - SH06
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capital-return-purchase-own-shares (2013-11-06) - SH03
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second-filing-of-form-with-form-type (2013-12-19) - RP04
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resolution (2011-12-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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legacy (2009-11-03) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-05-26) - 363a
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legacy (2007-05-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
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legacy (2002-11-19) - 288a
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legacy (2002-07-31) - 287
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legacy (1996-06-06) - 363s
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keyboard_arrow_right 1995
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legacy (1995-07-11) - 224
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legacy (1995-07-11) - 88(2)R
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legacy (1995-05-18) - 287
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legacy (1995-05-18) - 288
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incorporation-company (1995-05-03) - NEWINC
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legacy (1995-07-20) - 288
