Nestlake Limited CHELTENHAM


Nestlake Limited was dissolved on 2023-08-22. Nestlake was a private limited company that was located at 3 Bath Mews, Bath Parade, Cheltenham, GL53 7HL, Gloucestershire, ENGLAND. This company (officially started on 2019-04-23) was run by 3 directors.
Director James E. who was appointed on 26 January 2023.
Director Mark S. who was appointed on 26 January 2023.
Director Nigel B. who was appointed on 26 January 2023.

The company was categorised as "activities of head offices" (70100). The most recent confirmation statement was filed on 2022-12-07 and last time the statutory accounts were filed was on 30 June 2021.

Nestlake Limited Address / Contact

Office Address 3 Bath Mews
Office Address2 Bath Parade
Town Cheltenham
Post code GL53 7HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11957219
Date of Incorporation Tue, 23rd Apr 2019
Date of Dissolution Tue, 22nd Aug 2023
Industry Activities of head offices
End of financial Year 30th June
Company age 4 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 21st Dec 2023
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

James E.

Position: Director

Appointed: 26 January 2023

Mark S.

Position: Director

Appointed: 26 January 2023

Nigel B.

Position: Director

Appointed: 26 January 2023

Danielle A.

Position: Director

Appointed: 23 April 2019

Resigned: 26 January 2023

People with significant control

Epic Bars (Guildford) Ltd

3 Bath Mews Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14568565
Notified on 26 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Meridian Investments Australia Pty Ltd

Kpmg Corporate Centre One Level 11, 2 Corporate Court, Bundall, Queensland, Australia

Legal authority Corporations Act 2001
Legal form Proprietary Company - Limited By Shares
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 625 307 404
Notified on 12 December 2022
Ceased on 26 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Danielle A.

Notified on 23 April 2019
Ceased on 11 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-06-30
Balance Sheet
Net Assets Liabilities999-999
Other
Average Number Employees During Period 1
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors1 0001 000
Net Current Assets Liabilities-1 000-1 000
Total Assets Less Current Liabilities1-999
Accrued Liabilities Not Expressed Within Creditors Subtotal1 000 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Thursday 26th January 2023.
filed on: 2nd, March 2023
Free Download (2 pages)

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