General information

Name:

West End Brands Limited

Office Address:

4th Floor Cardinal House 39/40 Albemarle Street W1S 4TE London

Number: 05408038

Incorporation date: 2005-03-30

Dissolution date: 2022-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Contact information

Websites

www.westendbrands.com
www.westendbrands.co.uk

Description

Data updated on:

The company was located in London under the ID 05408038. It was started in 2005. The office of the company was situated at 4th Floor Cardinal House 39/40 Albemarle Street. The zip code for this address is W1S 4TE. This company was formally closed in 2022, which means it had been in business for 17 years. It has been on the market under three names. Its very first official name, 1861 Leisure, was switched on November 8, 2011 to Soho Drinks. The current name is used since 2012, is West End Brands Ltd.

In the business, most of director's responsibilities had been met by Alexandra R. and Howard R.. Out of these two individuals, Howard R. had supervised the business the longest, having become a vital addition to company's Management Board on 2005.

Howard R. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • West End Brands Ltd 2012-04-17
  • Soho Drinks Limited 2011-11-08
  • 1861 Leisure Limited 2005-03-30

Financial data based on annual reports

Company staff

Alexandra R.

Role: Secretary

Appointed: 16 April 2007

Latest update: 2 February 2024

Alexandra R.

Role: Director

Appointed: 16 January 2007

Latest update: 2 February 2024

Howard R.

Role: Director

Appointed: 30 March 2005

Latest update: 2 February 2024

People with significant control

Howard R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 13 April 2022
Confirmation statement last made up date 30 March 2021
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 March 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 24 March 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 6 March 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 3 October 2016
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 30th June 2020 (AA)
filed on: 23rd, November 2020
accounts
Free Download Download filing (3 pages)

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