# Ceased Trading 07818519 Limited

## Details

- **Company number:** [07818519](https://find-and-update.company-information.service.gov.uk/company/07818519)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2011
- **Registered office:** CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [56101](/sic/56101) Licenced restaurants


## 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 | - | - |





## Directors' other companies

- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 13811181 Ltd](/company/13811181)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Burton Lettings Ltd](/company/08422342)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Naked Hair And Beauty Limited](/company/10689620)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading NI655051 Limited](/company/NI655051)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - llp-designated-member at [Bristol Martial Arts LLP](/company/OC421790)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 05052469 Limited](/company/05052469)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 05673115 Ltd](/company/05673115)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 13671235 Limited](/company/13671235)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 07075608 Ltd](/company/07075608)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 10695407 Ltd](/company/10695407)



## Registered address

913 companies are registered at this address - likely a registration agent.



