OpenCompanies

Ceased Trading 12967814 Ltd

Company number
12967814
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Oct 2020
Nature of business
Other food services

Registered office

Crown House
27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Fish And Chips Weymouth Ltd (until 22 Aug 2025)

Officers

NameRoleAppointedResigned
REEVES-GRAY, Jennie Director 24 Nov 2020 12 Sep 2023
MACHON, Simon Peter Director 22 Oct 2020 7 Aug 2025
DRAGONETTE, Olivia Danielle Director 7 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Simon Peter Machon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2020 7 Aug 2025
Anglo American Acquisitions Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Aug 2025

Accounts

Year ended Net assets Employees
31 Oct 2023 -£101,274 14
31 Oct 2022 -£64,017 10
31 Oct 2021 -£1,372 10

Connections

Directors’ other companies

Registered address

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

Data