Antipodea Operations Ltd

General information

Name:

Antipodea Operations Limited

Office Address:

5th Floor Grove House 248a Marylebone Road NW1 6BB London

Number: 09858221

Incorporation date: 2015-11-05

Dissolution date: 2021-03-11

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was registered in London registered with number: 09858221. It was started in 2015. The main office of this company was situated at 5th Floor Grove House 248a Marylebone Road. The zip code for this place is NW1 6BB. This business was officially closed on 2021-03-11, meaning it had been active for six years. This company has a history in registered name change. In the past, the company had two different names. Up to 2017 the company was run under the name of Brew Holdings St Margarets and up to that point the company name was Brew Holdings Battersea.

The following firm was administered by 1 managing director: Jason W. who was supervising it from 2015-11-05 to dissolution date on 2021-03-11.

The companies with significant control over this firm were: Brew Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Queen Street Place, EC4R 1AG, Middlesex.

  • Previous company's names
  • Antipodea Operations Ltd 2017-03-17
  • Brew Holdings St Margarets Limited 2016-06-22
  • Brew Holdings Battersea Limited 2015-11-05

Financial data based on annual report

Company staff

Jason W.

Role: Director

Appointed: 05 November 2015

Latest update: 20 August 2023

People with significant control

Brew Investments Limited
Address: 10 Queen Street Place, London, Middlesex, EC4R 1AG, United Kingdom
Legal authority English
Legal form Ltd
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 18 February 2020
Confirmation statement last made up date 04 February 2019
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2015-11-05
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9 June 2016

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 11th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
5
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