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- LONDON COCKTAIL BARS LIMITED
LONDON COCKTAIL BARS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON COCKTAIL BARS LIMITED
COMPANY NUMBER
05121204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
06/05/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
18/05/2004
12/05/2017
FRIEDA B LIMITED
View all previous names
Previous Names
18/05/2004 12/05/2017 FRIEDA B LIMITED
06/05/2004 18/05/2004 OCEANSEVEN LIMITED
LONDON
NW9 8TZ
Telephone: 02075801960
TPS: No
Lombard Business Park
8 Lombard Road
Wimbledon
London
SW19 3TZ
Telephone: 75801960
c/o Psb Accountants
Jubilee House, Townsend Lane
London
NW9 8TZ
NW9 8TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/09/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/09/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/09/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON COCKTAIL BARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON COCKTAIL BARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON COCKTAIL BARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/04/2017 - Present (7 years and 5 months) Born in Jul 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/04/2017 - Present (7 years and 5 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/05/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 4760 |
View Report |
06/05/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4648 |
View Report |
11/05/2004 - 09/01/2008 (3 years and 7 months) Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/09/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/09/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/09/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/09/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/08/2024 | Confirmation Statement (CS01) |
|
other |
09/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
08/05/2024 | Change of registered office address (AD01) |
|
registeredAddress |
22/12/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/10/2023 | Registration of a Charge (MR01) |
|
mortgages |
19/10/2023 | Registration of a Charge (MR01) |
|
mortgages |
19/10/2023 | Registration of a Charge (MR01) |
|
mortgages |
19/10/2023 | Registration of a Charge (MR01) |
|
mortgages |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
15/08/2023 | Confirmation Statement (CS01) |
|
other |
15/12/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/09/2022 | Annual Accounts. (AA) |
|
accounts |
26/07/2022 | Confirmation Statement (CS01) |
|
other |
07/01/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
07/01/2022 | No description (RESOLUTIONS) |
|
other |
06/01/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
06/01/2022 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
07/12/2021 | Change of registered office address (AD01) |
|
registeredAddress |
30/09/2021 | Annual Accounts. (AA) |
|
accounts |
17/09/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/07/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
27/07/2021 | Notice of individual person PSC (PSC01) |
|
other |
27/07/2021 | Confirmation Statement (CS01) |
|
other |
27/07/2021 | Change of individual person PSC details (PSC04) |
|
other |
27/07/2021 | Change of director’s details (CH01) |
|
officers |
07/06/2021 | Confirmation Statement (CS01) |
|
other |
22/04/2021 | Change of individual person PSC details (PSC04) |
|
other |
09/04/2021 | Amended Accounts. (AAMD) |
|
accounts |
10/03/2021 | Amended Accounts. (AAMD) |
|
accounts |
06/02/2021 | Change of registered office address (AD01) |
|
registeredAddress |
31/12/2020 | Annual Accounts. (AA) |
|
accounts |
14/05/2020 | Confirmation Statement (CS01) |
|
other |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
08/05/2019 | Confirmation Statement (CS01) |
|
other |
29/09/2018 | Annual Accounts. (AA) |
|
accounts |
14/05/2018 | Confirmation Statement (CS01) |
|
other |
15/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
19/07/2017 | Registration of a Charge (MR01) |
|
mortgages |
26/06/2017 | Annual Accounts. (AA) |
|
accounts |
25/05/2017 | Termination of appointment of director (TM01) |
|
officers |
12/05/2017 | No description (RESOLUTIONS) |
|
other |
11/05/2017 | Confirmation Statement (CS01) |
|
other |
08/05/2017 | Appointment of director (AP01) |
|
officers |
08/05/2017 | Termination of appointment of director (TM01) |
|
officers |
08/05/2017 | Appointment of director (AP01) |
|
officers |
08/05/2017 | Change of registered office address (AD01) |
|
registeredAddress |
05/01/2017 | Change of registered office address (AD01) |
|
registeredAddress |
02/12/2016 | Amended Accounts. (AAMD) |
|
accounts |
30/09/2016 | Annual Accounts. (AA) |
|
accounts |
31/05/2016 | Annual Return (AR01) |
|
returns |
30/09/2015 | Annual Accounts. (AA) |
|
accounts |
26/05/2015 | Annual Return (AR01) |
|
returns |
15/09/2014 | Annual Accounts. (AA) |
|
accounts |
07/05/2014 | Annual Return (AR01) |
|
returns |
04/10/2013 | Annual Accounts. (AA) |
|
accounts |
08/05/2013 | Annual Return (AR01) |
|
returns |
20/09/2012 | Annual Accounts. (AA) |
|
accounts |
09/05/2012 | Annual Return (AR01) |
|
returns |
27/06/2011 | Annual Return (AR01) |
|
returns |
27/06/2011 | Termination of appointment of secretary (TM02) |
|
officers |
27/06/2011 | Termination of appointment of director (TM01) |
|
officers |
07/06/2011 | Appointment of director (AP01) |
|
officers |
07/06/2011 | Appointment of director (AP01) |
|
officers |
16/05/2011 | Termination of appointment of secretary (TM02) |
|
officers |
16/05/2011 | Change of registered office address (AD01) |
|
registeredAddress |
16/05/2011 | Termination of appointment of director (TM01) |
|
officers |
28/04/2011 | Annual Accounts. (AA) |
|
accounts |
03/10/2010 | Annual Accounts. (AA) |
|
accounts |
10/05/2010 | Annual Return (AR01) |
|
returns |
15/09/2009 | Annual Accounts. (AA) |
|
accounts |
13/05/2009 | Annual Return. (363A) |
|
returns |
18/09/2008 | Annual Accounts. (AA) |
|
accounts |
14/05/2008 | Annual Return. (363A) |
|
returns |
09/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/06/2007 | Annual Accounts. (AA) |
|
accounts |
11/06/2007 | Register of members. (353) |
|
miscellaneous |
11/06/2007 | Annual Return. (363A) |
|
returns |
11/06/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
23/05/2006 | Annual Accounts. (AA) |
|
accounts |
17/05/2006 | Annual Accounts. (AA) |
|
accounts |
11/05/2006 | Annual Return. (363A) |
|
returns |
03/03/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
28/02/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
28/02/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/05/2005 | Annual Return. (363A) |
|
returns |
07/07/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
07/07/2004 | Register of members. (353) |
|
miscellaneous |
08/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/06/2004 | No description (RESOLUTIONS) |
|
other |
18/05/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
06/05/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: Change in Reg. Office |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: Change in Reg. Office |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: Raymond Alexander McClymont (911591906) has left the board |
Date: 10/05/2017 | Event: New Board Member Jonathan Bas (923096681) Appointed |
Date: 10/05/2017 | Event: New Board Member Jacque Narcisse Brennan (923096713) Appointed |
Date: 10/05/2017 | Event: Change in Reg. Office |
Date: 09/01/2017 | Event: Change in Reg. Office |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 04/06/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 30/05/2015 | Event: New Annual Return filed |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 13/05/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 26/09/2012 | Event: New Accounts filed |
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