AFFINITY BARS & RESTAURANTS LIMITED

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

See on map

Latest events (Record since 14/06/2012)

05/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

22/08/2022

Liquidators' statement of receipts and payments to 2022-06-27

View PDF (16 pages)

25/08/2021

Liquidators' statement of receipts and payments to 2021-06-27

View PDF (15 pages)

07/08/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2020

Removal of liquidator by court order

View PDF (10 pages)

03/08/2020

Liquidators' statement of receipts and payments to 2020-06-27

View PDF (15 pages)

22/07/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

19/07/2019

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)

18/07/2019

Statement of affairs

View PDF (9 pages)

18/07/2019

Resolutions

View PDF (1 pages)

27/03/2019

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/03/2019

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

27/03/2019

Confirmation statement made on 2018-06-14 with updates

View PDF (3 pages)

27/03/2019

Administrative restoration application

View PDF (3 pages)

06/11/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/06/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2017

Notification of Richard John Fulford-Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

08/09/2017

Notification of Simon Patrick Wainwright as a person with significant control on 2016-04-06

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2016

Termination of appointment of James Fergus Chisholm Mclean as a director on 2016-09-30

View PDF (1 pages)

29/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

25/08/2016

Secretary's details changed for Andrew Herbert Wettern on 2016-08-24

View PDF (1 pages)

24/08/2016

Director's details changed for Mr Simon Patrick Wainwright on 2016-08-24

View PDF (2 pages)

24/08/2016

Director's details changed for Mr James Fergus Chisholm Mclean on 2016-08-24

View PDF (2 pages)

12/08/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

29/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/08/2015

Termination of appointment of Nigel Simon Sutcliffe as a director on 2015-04-14

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (8 pages)

10/03/2015

Certificate of change of name

View PDF (2 pages)

21/02/2015

Change of name notice

View PDF (2 pages)

11/11/2014

Termination of appointment of Nathan Jerome Armit as a director on 2014-08-14

View PDF (2 pages)

05/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

05/08/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (9 pages)

05/08/2014

Director's details changed for Mr Nathan Jerome Armit on 2014-01-22

View PDF (2 pages)

31/12/2013

Re-registration of Memorandum and Articles

View PDF (25 pages)

31/12/2013

Resolutions

View PDF (1 pages)

31/12/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/12/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

05/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

25/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (9 pages)

15/07/2013

Resolutions

View PDF (26 pages)

15/07/2013

Consolidation of shares on 2012-09-18

View PDF (5 pages)

15/07/2013

Statement of capital following an allotment of shares on 2012-09-18

View PDF (4 pages)

15/07/2013

Statement of capital following an allotment of shares on 2012-09-17

View PDF (4 pages)

02/07/2013

Commence business and borrow

View PDF (1 pages)

02/07/2013

Trading certificate for a public company

View PDF (3 pages)

24/06/2013

Consolidation of shares on 2012-09-18

View PDF (5 pages)

31/10/2012

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)

26/09/2012

Appointment of Mr Richard John Fulford-Smith as a director

View PDF (3 pages)

26/09/2012

Appointment of Mrs Anna Katherine Fulford-Smith as a director

View PDF (3 pages)

20/09/2012

Appointment of Mr Nathan Jerome Armit as a director

View PDF (3 pages)

20/09/2012

Appointment of James Mclean as a director

View PDF (3 pages)

20/09/2012

Appointment of Mr Simon Patrick Wainwright as a director

View PDF (3 pages)

20/09/2012

Appointment of Andrew Herbert Wettern as a secretary

View PDF (3 pages)

12/09/2012

Appointment of Mr Nigel Sutcliffe as a director

View PDF (2 pages)

17/08/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

16/08/2012

Certificate of change of name

View PDF (2 pages)

16/08/2012

Change of name notice

View PDF (2 pages)

19/06/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of Woodberry Secretarial Limited as a secretary

View PDF (2 pages)

19/06/2012

Termination of appointment of Woodberry Secretarial Limited as a director

View PDF (2 pages)

14/06/2012

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WOODBERRY SECRETARIAL LIMITED	Corporate Secretary	14/06/2012 - 14/06/2012	114
WOODBERRY SECRETARIAL LIMITED	Corporate Director	14/06/2012 - 14/06/2012	114
Kahan, Barbara	Director	14/06/2012 - 14/06/2012	27928
Fulford Smith, Richard John	Director	18/09/2012 - Present	38
Wainwright, Simon Patrick	Director	18/09/2012 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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?

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?

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?

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?

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