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CEASED TRADING 07818519 LIMITED

Active - Proposal to Strike off
07818519·incorporated 2011-10-21

CEASED TRADING 07818519 LIMITED is an active UK private limited company, incorporated on 21 October 2011 at Companies House (number 07818519; OpenRegistry canonical ID GB-07818519-ceased-trading-07818519-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-10-21
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-11. Next confirmation statement due 2026-04-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CEASED TRADING 07818519 LIMITED has 1 person with significant control on file:

  • Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Martin Peter Board born 1963 resident in England, British national. Notified 2016-10-21. Ceased 2025-03-29.
    • Owns 25–50% of shares
  • Mrs Melanie Jayne Board born 1969 resident in England, British national. Notified 2016-10-21. Ceased 2025-03-29.
    • Owns 25–50% of shares
  • Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-03-29. Ceased 2025-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Peter Board born 1963 resident in England, British national. Notified 2025-03-29. Ceased 2025-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Melanie Jayne Board born 1969 resident in England, British national. Notified 2025-03-29. Ceased 2025-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CEASED TRADING 07818519 LIMITED has previously traded as:

  • BASILS SHROPSHIRE LIMITED (until 2025-04-11)

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