Founded in 2008, O2 4 Property, classified under reg no. 06600216 is a active - proposal to strike off company. Currently registered at 15 Highgate Road NW5 1QX, London the company has been in the business for 16 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2021.
| Office Address | 15 Highgate Road |
| Town | London |
| Post code | NW5 1QX |
| Country of origin | United Kingdom |
| Registration Number | 06600216 |
| Date of Incorporation | Thu, 22nd May 2008 |
| Industry | Licensed restaurants |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Fri, 30th Jun 2023 (303 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 18th May 2023 (2023-05-18) |
| Last confirmation statement dated | Wed, 4th May 2022 |
Position: Director
Appointed: 11 November 2021
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Victoria S. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Beanfeast Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Aysun U., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Victoria S.
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% voting rights |
Beanfeast Ltd
15 Highgate Road, London, NW5 1QX, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13205747 |
| Notified on | 11 November 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aysun U.
| Notified on | 26 February 2017 |
| Ceased on | 11 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 33 506 | 41 456 | 13 459 | 13 459 | 13 459 | 2 000 |
| Current Assets | 59 053 | 48 441 | 23 459 | 23 459 | 105 875 | 2 000 |
| Debtors | 19 637 | 5 000 | 5 000 | 5 000 | 22 450 | |
| Net Assets Liabilities | 10 | 10 710 | ||||
| Other Debtors | 7 756 | |||||
| Property Plant Equipment | 36 898 | 28 236 | 29 173 | 29 173 | 26 100 | 23 490 |
| Total Inventories | 5 910 | 1 985 | 5 000 | 5 000 | 1 500 | |
| Other | ||||||
| Accrued Liabilities | 2 230 | 2 350 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 170 803 | 181 235 | 182 794 | 182 794 | 182 794 | 193 377 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 770 | 2 496 | ||||
| Average Number Employees During Period | 8 | 5 | -6 | -6 | -4 | -4 |
| Comprehensive Income Expense | 78 296 | 62 750 | ||||
| Creditors | 10 616 | 65 967 | 59 900 | 59 900 | 59 900 | 39 566 |
| Dividend Per Share Interim | 541 | 541 | ||||
| Dividends Paid | -72 000 | -52 050 | ||||
| Financial Commitments Other Than Capital Commitments | 1 020 000 | 960 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 432 | 1 559 | 2 610 | |||
| Net Current Assets Liabilities | -26 272 | -17 526 | -36 441 | -36 441 | -36 441 | -37 566 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 8 859 | 5 131 | ||||
| Par Value Share | 1 | |||||
| Prepayments | 5 619 | 5 000 | ||||
| Profit Loss | 78 296 | 62 750 | ||||
| Property Plant Equipment Gross Cost | 207 701 | 209 471 | 211 967 | 211 967 | 211 967 | 216 867 |
| Taxation Social Security Payable | 27 845 | 14 078 | ||||
| Total Assets Less Current Liabilities | 10 626 | 10 710 | ||||
| Total Borrowings | 10 616 | 6 520 | ||||
| Trade Creditors Trade Payables | 19 896 | 20 561 | ||||
| Trade Debtors Trade Receivables | 6 262 | |||||
| Director Remuneration | 40 518 | 22 061 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 25th, July 2023 |
gazette | Free Download (1 page) |
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