Ceased Trading 07818519 Limited
- Company number
- 07818519
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2011
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Basils Shropshire Limited (until 11 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAGONETTE, Olivia Danielle | Director | 29 Mar 2025 | 29 Mar 2025 |
| BOARD, Melanie Jayne | Director | 22 Mar 2023 | 29 Mar 2025 |
| BOARD, Martin Peter | Director | 21 Oct 2011 | 29 Mar 2025 |
| BOARD, Melanie Jayne | Secretary | 21 Oct 2011 | 29 Mar 2025 |
| BOARD, Martin Peter | Director | 29 Mar 2025 | 10 Apr 2025 |
| BOARD, Melanie Jayne | Director | 29 Mar 2025 | 10 Apr 2025 |
| DRAGONETTE, Olivia Danielle | Director | 10 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2025 | 29 Mar 2025 |
| Mr Martin Peter Board | Ownership Of Shares 25 To 50 Percent | 21 Oct 2016 | 29 Mar 2025 |
| Mrs Melanie Jayne Board | Ownership Of Shares 25 To 50 Percent | 21 Oct 2016 | 29 Mar 2025 |
| Mrs Melanie Jayne Board | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Mar 2025 | 10 Apr 2025 |
| Mr Martin Peter Board | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Mar 2025 | 10 Apr 2025 |
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£294,318 | £22,514 | 14 |
| 31 Mar 2023 | -£118,586 | £2,284 | 12 |
| 31 Mar 2022 | £41,066 | £19,628 | 15 |
| 31 Mar 2021 | £87,999 | £78,946 | 17 |
| 31 Mar 2020 | £156,415 | £13,216 | 17 |
| 31 Mar 2019 | £174,962 | £59,865 | 17 |
| 31 Mar 2018 | £121,112 | £37,826 | 16 |
| 31 Mar 2017 | £116,913 | £28,753 | 16 |
| 31 Mar 2016 | £101,686 | £39,055 | - |
| 5 Apr 2015 | £109,931 | £28,664 | - |
| 5 Apr 2014 | £3,559 | £5,817 | - |
| 5 Apr 2013 | £4,601 | £5,227 | - |
| 5 Apr 2012 | -£752 | - | - |
Connections
Directors’ other companies
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 13811181 Ltd
- DRAGONETTE, Olivia Danielle - Director at Burton Lettings Ltd
- DRAGONETTE, Olivia Danielle - Director at Naked Hair And Beauty Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading NI655051 Limited
- DRAGONETTE, Olivia Danielle - Llp-Designated-Member at Bristol Martial Arts LLP
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 05052469 Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 05673115 Ltd
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 13671235 Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 07075608 Ltd
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 10695407 Ltd
Registered address
912 companies are registered at this address - likely a registration agent.