CLOUDBREAK SPIRITS LIMITED
LONDON WYKES GRAHAM LIMITED

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Company number 09011020
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Statement of capital following an allotment of shares on 31 March 2017 GBP 152 ; Appointment of Mr Guy Ritchie as a director on 30 March 2017. The most likely internet sites of CLOUDBREAK SPIRITS LIMITED are www.cloudbreakspirits.co.uk, and www.cloudbreak-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloudbreak Spirits Limited is a Private Limited Company. The company registration number is 09011020. Cloudbreak Spirits Limited has been working since 25 April 2014. The present status of the company is Active. The registered address of Cloudbreak Spirits Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . GRAHAM, Heather Claire is a Director of the company. RITCHIE, Guy is a Director of the company. WYKES, Emma Claire is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRAHAM, Heather Claire
Appointed Date: 25 April 2014
68 years old
Director
RITCHIE, Guy
Appointed Date: 30 March 2017
56 years old
Director
WYKES, Emma Claire
Appointed Date: 25 April 2014
53 years old

Persons With Significant Control

Mr Guy Ritchie
Notified on: 24 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Heather Claire Graham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOUDBREAK SPIRITS LIMITED Events

05 May 2017
Confirmation statement made on 25 April 2017 with updates
19 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 152
19 Apr 2017
Appointment of Mr Guy Ritchie as a director on 30 March 2017
17 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
13 Mar 2017
Registered office address changed from Bishops House Market Place Chalfont St Peter Bucks SL9 9HE to 27 Old Gloucester Street London WC1N 3AX on 13 March 2017
...
... and 3 more events
29 Jan 2016
Accounts for a dormant company made up to 25 April 2015
29 Aug 2015
Compulsory strike-off action has been discontinued
27 Aug 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
25 Aug 2015
First Gazette notice for compulsory strike-off
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 100

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