BARETTO LOUNGE LIMITED

Key Data

Status

Dissolved

Company No.

10265956

Incorporation date

06/07/2016

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/07/2016)

08/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2023

Return of final meeting in a creditors' voluntary winding up

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21/02/2023

Liquidators' statement of receipts and payments to 2023-01-21

View PDF (24 pages)

21/03/2022

Liquidators' statement of receipts and payments to 2022-01-21

View PDF (25 pages)

23/03/2021

Liquidators' statement of receipts and payments to 2021-01-21

View PDF (34 pages)

03/02/2020

Registered office address changed from 442 Kings Road Chelsea London SW10 0LQ England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2020-02-03

View PDF (2 pages)

31/01/2020

Statement of affairs

View PDF (9 pages)

31/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2020

Resolutions

View PDF (1 pages)

14/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

05/08/2019

Termination of appointment of Ashgrove Secretaries Limited as a secretary on 2019-08-02

View PDF (1 pages)

08/05/2019

Appointment of Ashgrove Secretaries Limited as a secretary on 2019-05-02

View PDF (2 pages)

08/05/2019

Registered office address changed from 1st Floor 6 Square Rigger Row Plantation Wharf London SW11 3TZ England to 442 Kings Road Chelsea London SW10 0LQ on 2019-05-08

View PDF (1 pages)

23/10/2018

Registered office address changed from 182 Finborough Road Kensington London SW10 9AH England to 1st Floor 6 Square Rigger Row Plantation Wharf London SW11 3TZ on 2018-10-23

View PDF (1 pages)

10/08/2018

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

View PDF (8 pages)

09/08/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (3 pages)

04/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2017

Termination of appointment of Ashgrove Secretaries Limited as a secretary on 2017-11-08

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

13/02/2017

Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 182 Finborough Road Kensington London SW10 9AH on 2017-02-13

View PDF (1 pages)

23/11/2016

Termination of appointment of Richard Goff as a secretary on 2016-11-23

View PDF (1 pages)

27/10/2016

Appointment of Mr. Giacomo Longo as a director on 2016-10-27

View PDF (2 pages)

27/10/2016

Termination of appointment of Lisa Hooper as a director on 2016-10-27

View PDF (1 pages)

25/07/2016

Appointment of Mr Richard Goff as a secretary on 2016-07-25

View PDF (2 pages)

22/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (4 pages)

11/07/2016

Appointment of Ashgrove Secretaries Limited as a secretary on 2016-07-06

View PDF (2 pages)

11/07/2016

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

06/07/2016

Incorporation

View PDF (10 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
Goff, Richard	Secretary	25/07/2016 - 23/11/2016	-
ASHGROVE SECRETARIES LIMITED	Corporate Secretary	02/05/2019 - 02/08/2019	23
Longo, Giacomo	Director	27/10/2016 - Present	8
Hooper, Lisa	Director	06/07/2016 - 27/10/2016	9
ASHGROVE SECRETARIES LIMITED	Corporate Secretary	06/07/2016 - 08/11/2017	37

Persons with Significant Control

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

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Description

About BARETTO LOUNGE LIMITED

BARETTO LOUNGE LIMITED is an(a) Dissolved company incorporated on 06/07/2016 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARETTO LOUNGE LIMITED?

BARETTO LOUNGE LIMITED is currently Dissolved. It was registered on 06/07/2016 and dissolved on 08/12/2023.

Where is BARETTO LOUNGE LIMITED located?

BARETTO LOUNGE LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does BARETTO LOUNGE LIMITED do?

BARETTO LOUNGE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BARETTO LOUNGE LIMITED?

The latest filing was on 08/12/2023: Final Gazette dissolved following liquidation.