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AFFINITY BARS & RESTAURANTS LIMITED

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AFFINITY BARS & RESTAURANTS LIMITED

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Key Data

Status

Dissolved

Company No.

08105952

Incorporation date

14/06/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 14/06/2012)
dot icon05/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/08/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon22/08/2022
Liquidators' statement of receipts and payments to 2022-06-27
View PDF (16 pages)
dot icon25/08/2021
Liquidators' statement of receipts and payments to 2021-06-27
View PDF (15 pages)
dot icon07/08/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/08/2020
Removal of liquidator by court order
View PDF (10 pages)
dot icon03/08/2020
Liquidators' statement of receipts and payments to 2020-06-27
View PDF (15 pages)
dot icon22/07/2019
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon19/07/2019
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-07-19
View PDF (2 pages)
dot icon18/07/2019
Statement of affairs
View PDF (9 pages)
dot icon18/07/2019
Resolutions
View PDF (1 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon27/03/2019
Confirmation statement made on 2018-06-14 with updates
View PDF (3 pages)
dot icon27/03/2019
Administrative restoration application
View PDF (3 pages)
dot icon06/11/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/06/2018
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon15/05/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/09/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/09/2017
Notification of Richard John Fulford-Smith as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/09/2017
Notification of Simon Patrick Wainwright as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/09/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (4 pages)
dot icon05/09/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2016
Termination of appointment of James Fergus Chisholm Mclean as a director on 2016-09-30
View PDF (1 pages)
dot icon29/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon25/08/2016
Secretary's details changed for Andrew Herbert Wettern on 2016-08-24
View PDF (1 pages)
dot icon24/08/2016
Director's details changed for Mr Simon Patrick Wainwright on 2016-08-24
View PDF (2 pages)
dot icon24/08/2016
Director's details changed for Mr James Fergus Chisholm Mclean on 2016-08-24
View PDF (2 pages)
dot icon12/08/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (7 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon13/08/2015
Termination of appointment of Nigel Simon Sutcliffe as a director on 2015-04-14
View PDF (1 pages)
dot icon07/07/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (8 pages)
dot icon10/03/2015
Certificate of change of name
View PDF (2 pages)
dot icon21/02/2015
Change of name notice
View PDF (2 pages)
dot icon11/11/2014
Termination of appointment of Nathan Jerome Armit as a director on 2014-08-14
View PDF (2 pages)
dot icon05/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (27 pages)
dot icon05/08/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (9 pages)
dot icon05/08/2014
Director's details changed for Mr Nathan Jerome Armit on 2014-01-22
View PDF (2 pages)
dot icon31/12/2013
Re-registration of Memorandum and Articles
View PDF (25 pages)
dot icon31/12/2013
Resolutions
View PDF (1 pages)
dot icon31/12/2013
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon31/12/2013
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon05/08/2013
Group of companies' accounts made up to 2012-12-31
View PDF (23 pages)
dot icon25/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (9 pages)
dot icon15/07/2013
Resolutions
View PDF (26 pages)
dot icon15/07/2013
Consolidation of shares on 2012-09-18
View PDF (5 pages)
dot icon15/07/2013
Statement of capital following an allotment of shares on 2012-09-18
View PDF (4 pages)
dot icon15/07/2013
Statement of capital following an allotment of shares on 2012-09-17
View PDF (4 pages)
dot icon02/07/2013
Commence business and borrow
View PDF (1 pages)
dot icon02/07/2013
Trading certificate for a public company
View PDF (3 pages)
dot icon24/06/2013
Consolidation of shares on 2012-09-18
View PDF (5 pages)
dot icon31/10/2012
Registered office address changed from , Fifth Floor Julco House 26/28 Gt Portland Street, London, W1W 8AS, United Kingdom on 2012-10-31
View PDF (2 pages)
dot icon26/09/2012
Appointment of Mr Richard John Fulford-Smith as a director
View PDF (3 pages)
dot icon26/09/2012
Appointment of Mrs Anna Katherine Fulford-Smith as a director
View PDF (3 pages)
dot icon20/09/2012
Appointment of Mr Nathan Jerome Armit as a director
View PDF (3 pages)
dot icon20/09/2012
Appointment of James Mclean as a director
View PDF (3 pages)
dot icon20/09/2012
Appointment of Mr Simon Patrick Wainwright as a director
View PDF (3 pages)
dot icon20/09/2012
Appointment of Andrew Herbert Wettern as a secretary
View PDF (3 pages)
dot icon12/09/2012
Appointment of Mr Nigel Sutcliffe as a director
View PDF (2 pages)
dot icon17/08/2012
Current accounting period shortened from 2013-06-30 to 2012-12-31
View PDF (1 pages)
dot icon16/08/2012
Certificate of change of name
View PDF (2 pages)
dot icon16/08/2012
Change of name notice
View PDF (2 pages)
dot icon19/06/2012
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon19/06/2012
Termination of appointment of Woodberry Secretarial Limited as a secretary
View PDF (2 pages)
dot icon19/06/2012
Termination of appointment of Woodberry Secretarial Limited as a director
View PDF (2 pages)
dot icon14/06/2012
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
See more events →

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Financial Ratios

AFFINITY BARS & RESTAURANTS LIMITED has not submitted financial statements

AFFINITY BARS & RESTAURANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AFFINITY BARS & RESTAURANTS LIMITED

AFFINITY BARS & RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 14/06/2012 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY BARS & RESTAURANTS LIMITED?

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AFFINITY BARS & RESTAURANTS LIMITED is currently Dissolved. It was registered on 14/06/2012 and dissolved on 05/11/2023.

Where is AFFINITY BARS & RESTAURANTS LIMITED located?

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AFFINITY BARS & RESTAURANTS LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does AFFINITY BARS & RESTAURANTS LIMITED do?

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AFFINITY BARS & RESTAURANTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFFINITY BARS & RESTAURANTS LIMITED?

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The latest filing was on 05/11/2023: Final Gazette dissolved following liquidation.