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Companies/07818519

Ceased Trading 07818519 Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Anglo American Acquisitions IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-10 · No cessation recorded

Source record 237336396
Show 5 ceased records
MB
Mr Martin Peter BoardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-03-29 · Ceased 2025-04-10

Source record 237285750
MB
Mrs Melanie Jayne BoardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-03-29 · Ceased 2025-04-10

Source record 237285760
Anglo American Acquisitions IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-29 · Ceased 2025-03-29

Source record 237336135
MB
Mr Martin Peter BoardIndividual
Shares: over 25%, up to 50%

Notified 2016-10-21 · Ceased 2025-03-29

Source record 228971279
MB
Mrs Melanie Jayne BoardIndividual
Shares: over 25%, up to 50%

Notified 2016-10-21 · Ceased 2025-03-29

Source record 228971280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
OD
Olivia Danielle DragonetteCurrent director
Appointed 2025-04-10 · 1 yr · Business Person
+43 others
Show 6 historical appointments
MB
Melanie BoardResigned director
Resigned 2025-03-29 · Business Person
MB
Martin Peter BoardResigned director
Resigned 2025-03-29 · Business Person
OD
Olivia Danielle DragonetteResigned director
Resigned 2025-03-29 · Business Person
MB
Melanie BoardResigned secretary
Resigned 2011-10-21 · 13 yrs
MB
Martin BoardResigned director
Resigned 2011-10-21 · 13 yrs · Chef

Board profile

People with appointments
1
Directors assessed
1
Median age
35
Under 35
0
65 and over
0
Disqualified match
None active