BELOW ZERO LONDON LIMITED

Key Data

Status

Dissolved

Company No.

05168515

Incorporation date

01/07/2004

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2004)

27/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

23/01/2023

Liquidators' statement of receipts and payments to 2022-12-13

View PDF (16 pages)

08/02/2022

Liquidators' statement of receipts and payments to 2021-12-13

View PDF (20 pages)

31/12/2020

Insolvency resolution

View PDF (1 pages)

31/12/2020

Resolutions

View PDF (1 pages)

30/12/2020

Registered office address changed from Black Fox House Portsmouth Road Liphook GU30 7JJ England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2020-12-30

View PDF (2 pages)

30/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

30/12/2020

Declaration of solvency

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21/09/2020

Previous accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

02/04/2020

Registered office address changed from 31-33 Heddon Street London W1B 4BN to Black Fox House Portsmouth Road Liphook GU30 7JJ on 2020-04-02

View PDF (1 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/09/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

25/09/2018

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

View PDF (8 pages)

19/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2018

First Gazette notice for compulsory strike-off

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12/09/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

01/09/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

01/09/2017

Director's details changed for Fredrick Olsson on 2017-08-30

View PDF (2 pages)

13/07/2017

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

View PDF (9 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

11/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

15/06/2015

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

View PDF (6 pages)

09/01/2015

Cancellation of shares. Statement of capital on 2014-12-12

View PDF (4 pages)

09/01/2015

Purchase of own shares.

View PDF (3 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

31/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

14/11/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/09/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

27/09/2013

Director's details changed for Mr Simon Paul Every on 2013-06-30

View PDF (2 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

07/08/2012

Director's details changed for Fredrick Olsson on 2012-06-29

View PDF (2 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

15/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

15/07/2011

Director's details changed for Alexander Victor De Pommes on 2011-06-30

View PDF (2 pages)

15/07/2011

Director's details changed for Fredrick Olsson on 2011-06-30

View PDF (2 pages)

15/07/2011

Secretary's details changed for Alexander Victor De Pommes on 2011-06-30

View PDF (2 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

07/08/2010

Director's details changed for Fredrick Olsson on 2010-01-01

View PDF (2 pages)

07/08/2010

Director's details changed for Alexander Victor De Pommes on 2010-01-01

View PDF (2 pages)

30/12/2009

Resolutions

View PDF (20 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

20/08/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

20/08/2009

Appointment terminated director jason graham

View PDF (1 pages)

14/04/2009

Registered office changed on 14/04/2009 from 3, spain buildings 28 the spain petersfield hampshire GU32 3LA

View PDF (1 pages)

16/09/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

21/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

01/02/2008

Registered office changed on 01/02/08 from: the old station master's house station road cobham surrey KT11 3BW

View PDF (1 pages)

27/09/2007

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

View PDF (4 pages)

30/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

20/04/2007

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

11/08/2006

Return made up to 01/07/06; full list of members

View PDF (4 pages)

15/03/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2005

Ad 15/08/05--------- £ si 3000@1=3000 £ ic 12000/15000

View PDF (2 pages)

23/08/2005

Registered office changed on 23/08/05 from: 35A halford road london SW6 1JZ

View PDF (1 pages)

11/08/2005

Return made up to 01/07/05; full list of members

View PDF (9 pages)

12/04/2005

Certificate of change of name

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (1 pages)

08/11/2004

Ad 05/10/04--------- £ si 11998@1=11998 £ ic 2/12000

View PDF (3 pages)

08/11/2004

Nc inc already adjusted 27/10/04

View PDF (1 pages)

08/11/2004

Resolutions

View PDF (1 pages)

29/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

31/08/2004

New secretary appointed

View PDF (1 pages)

31/08/2004

Registered office changed on 31/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (1 pages)

31/08/2004

Director resigned

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31/08/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

Incorporation

View PDF (6 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Mr Alexander Victor De Pommes	Director	22/11/2004 - Present	9

Persons with Significant Control

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

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Description

About BELOW ZERO LONDON LIMITED

BELOW ZERO LONDON LIMITED is an(a) Dissolved company incorporated on 01/07/2004 with the registered office located at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. 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 BELOW ZERO LONDON LIMITED?

BELOW ZERO LONDON LIMITED is currently Dissolved. It was registered on 01/07/2004 and dissolved on 27/03/2024.

Where is BELOW ZERO LONDON LIMITED located?

BELOW ZERO LONDON LIMITED is registered at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does BELOW ZERO LONDON LIMITED do?

BELOW ZERO LONDON LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BELOW ZERO LONDON LIMITED?

The latest filing was on 27/03/2024: Final Gazette dissolved following liquidation.