LATE KNIGHTS BREWING LTD
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 08206377
Status In Administration
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of affairs with form 2.14B; Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 28 November 2016; Result of meeting of creditors. The most likely internet sites of LATE KNIGHTS BREWING LTD are www.lateknightsbrewing.co.uk, and www.late-knights-brewing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Late Knights Brewing Ltd is a Private Limited Company. The company registration number is 08206377. Late Knights Brewing Ltd has been working since 07 September 2012. The present status of the company is In Administration. The registered address of Late Knights Brewing Ltd is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . KEEGAN, Steven James is a Director of the company. Director DILNOT, Michael John has been resigned. Director HALL, Joanne Elizabeth has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
KEEGAN, Steven James
Appointed Date: 07 September 2012
43 years old

Resigned Directors

Director
DILNOT, Michael John
Resigned: 27 November 2014
Appointed Date: 07 September 2012
35 years old
Director
HALL, Joanne Elizabeth
Resigned: 28 July 2016
Appointed Date: 07 September 2012
46 years old

Persons With Significant Control

Mr Steven James Keegan
Notified on: 7 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

LATE KNIGHTS BREWING LTD Events

30 Nov 2016
Statement of affairs with form 2.14B
28 Nov 2016
Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 28 November 2016
23 Nov 2016
Result of meeting of creditors
23 Nov 2016
Statement of administrator's proposal
11 Nov 2016
Registered office address changed from 933 Great Cambridge Road Enfield Middlesex EN1 4BY to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 11 November 2016
...
... and 15 more events
30 Jan 2013
Appointment of Mr Michael John Dilnot as a director
30 Jan 2013
Appointment of Mr Steven James Keegan as a director
23 Jan 2013
Registered office address changed from 41 Cennon Grove Ingleby Barwick Stockton on Tees TS17 5DB England on 23 January 2013
03 Nov 2012
Statement of capital following an allotment of shares on 3 November 2012
  • GBP 10,001
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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