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BLACKFRIARS WINE BAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackfriars Wine Bar Limited. The company was founded 13 years ago and was given the registration number 07578781. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 56290 - Other food services.

Company Information

Name:BLACKFRIARS WINE BAR LIMITED
Company Number:07578781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 March 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayes House, 6 Hayes Road, Bromley, England, BR2 9AA

Director30 November 2020Active
Hayes House, 6 Hayes Road, Bromley, BR2 9AA

Secretary25 March 2011Active
Hayes House, 6 Hayes Road, Bromley, BR2 9AA

Director25 March 2011Active
Europoint Centre, 5-11 Lavington Street, Southwark, London, SE1 0NZ

Director25 March 2011Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director25 March 2011Active

People with Significant Control

Mr Sheetal Kapoor
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Hayes House, 6 Hayes Road, Bromley, BR2 9AA
Nature of control:
  • Significant influence or control
Europoint Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5-11, Lavington Street, London, England, SE1 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-06Gazette

Gazette dissolved liquidation.

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2021-10-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-26Address

Change registered office address company with date old address new address.

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2020-12-01Officers

Appoint person director company with name date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-11-11Insolvency

Liquidation disclaimer notice.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-11-09Officers

Termination secretary company with name termination date.

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2020-10-24Address

Change registered office address company with date old address new address.

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2020-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-20Resolution

Resolution.

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2020-10-20Insolvency

Liquidation voluntary statement of affairs.

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2020-09-11Officers

Termination director company with name termination date.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type small.

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2019-04-30Officers

Change person secretary company with change date.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Officers

Change person director company with change date.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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