BARWORKS (HAGGERSTON) LTD

Key Data

Status

Dissolved

Company No.

04358998

Incorporation date

23/01/2002

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2002)

13/02/2024

Final Gazette dissolved via voluntary strike-off

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28/11/2023

First Gazette notice for voluntary strike-off

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15/11/2023

Application to strike the company off the register

View PDF (1 pages)

13/04/2023

Registered office address changed from 38-40 the Oval Unit 75 Containerville London E2 9DT England to PO Box 222 124 City Road London EC1V 2NX on 2023-04-13

View PDF (1 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (42 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (11 pages)

10/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a small company made up to 2021-06-30

View PDF (17 pages)

07/03/2022

Certificate of change of name

View PDF (3 pages)

26/01/2022

Registered office address changed from 23 Exmouth Market London EC1R 4QL to 38-40 the Oval Unit 75 Containerville London E2 9DT on 2022-01-26

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

18/11/2021

Accounts for a small company made up to 2020-06-30

View PDF (17 pages)

03/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

08/10/2019

Memorandum and Articles of Association

View PDF (4 pages)

08/10/2019

Resolutions

View PDF (4 pages)

25/09/2019

Registration of charge 043589980003, created on 2019-09-19

View PDF (25 pages)

19/08/2019

Director's details changed for Mr Scott Chillery on 2019-08-19

View PDF (2 pages)

14/08/2019

Notification of Barworks Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

14/08/2019

Cessation of Good Life Group Ltd as a person with significant control on 2019-06-30

View PDF (1 pages)

12/08/2019

Termination of appointment of Peter Raphael as a secretary on 2019-04-29

View PDF (1 pages)

18/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

19/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

05/12/2018

Termination of appointment of Jon Andreas Akerlund as a director on 2018-11-29

View PDF (1 pages)

22/11/2018

Termination of appointment of Patrik Ulf Mattias Franzen as a director on 2018-11-21

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

15/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

15/01/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

03/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

18/10/2017

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

18/10/2017

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

24/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

17/02/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

21/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

12/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (6 pages)

12/02/2016

Director's details changed for Mr Scott Chillery on 2015-05-01

View PDF (2 pages)

12/02/2016

Termination of appointment of Christopher Todd as a director on 2015-12-31

View PDF (1 pages)

10/08/2015

Appointment of Mr Christopher Todd as a director on 2015-06-25

View PDF (2 pages)

18/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (6 pages)

18/02/2015

Director's details changed for Mr Marc Andrew Francis Baum on 2014-02-01

View PDF (2 pages)

17/02/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

04/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

04/02/2014

Director's details changed for Mr Marc Andrew Francis Baum on 2014-01-01

View PDF (2 pages)

04/02/2014

Director's details changed for Mr Scott Chillery on 2014-01-01

View PDF (2 pages)

20/01/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

22/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (6 pages)

24/01/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

04/01/2013

Appointment of Mr Scott Chillery as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr Peter Raphael as a secretary

View PDF (1 pages)

04/01/2013

Termination of appointment of Patrik Franzen as a secretary

View PDF (1 pages)

10/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (6 pages)

23/12/2011

Full accounts made up to 2011-06-30

View PDF (15 pages)

28/09/2011

Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 2011-09-28

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

18/02/2011

Director's details changed for Mr Marc Andrew Francis Baum on 2011-01-23

View PDF (2 pages)

18/02/2011

Director's details changed for Mr Jon Andreas Akerlund on 2011-01-23

View PDF (2 pages)

02/12/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

25/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

08/01/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

06/04/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

03/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

02/02/2009

Director's change of particulars / jon akerlund / 01/02/2009

View PDF (1 pages)

20/10/2008

Registered office changed on 20/10/2008 from the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF

View PDF (1 pages)

19/03/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

27/12/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

04/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

09/08/2006

Certificate of change of name

View PDF (2 pages)

10/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

03/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

05/01/2006

Resolutions

View PDF (4 pages)

27/07/2005

Certificate of change of name

View PDF (2 pages)

12/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

31/01/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

29/03/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

18/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (8 pages)

08/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

22/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

05/03/2002

Accounting reference date shortened from 31/01/03 to 30/06/02

View PDF (1 pages)

05/03/2002

Ad 04/02/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Registered office changed on 05/02/02 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

23/01/2002

Incorporation

View PDF (11 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

30/06/2022

Last change occurred

30/06/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2022

Next account date

30/06/2023

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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
JPCORS LIMITED	Nominee Secretary	23/01/2002 - 23/01/2002	5391
JPCORD LIMITED	Nominee Director	23/01/2002 - 23/01/2002	5355
Akerlund, Jon Andreas	Director	04/02/2002 - 29/11/2018	58
Francis Baum, Marc Andrew	Director	04/02/2002 - Present	22
Franzen, Patrik Ulf Mattias	Director	04/02/2002 - 21/11/2018	65

Persons with Significant Control

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

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Description

About BARWORKS (HAGGERSTON) LTD

BARWORKS (HAGGERSTON) LTD is an(a) Dissolved company incorporated on 23/01/2002 with the registered office located at 222, 124 City Road, London EC1V 2NX. There are currently 2 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 BARWORKS (HAGGERSTON) LTD?

BARWORKS (HAGGERSTON) LTD is currently Dissolved. It was registered on 23/01/2002 and dissolved on 13/02/2024.

Where is BARWORKS (HAGGERSTON) LTD located?

BARWORKS (HAGGERSTON) LTD is registered at 222, 124 City Road, London EC1V 2NX.

What does BARWORKS (HAGGERSTON) LTD do?

BARWORKS (HAGGERSTON) LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BARWORKS (HAGGERSTON) LTD?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.