BISTROT DELUXE (BAKER STREET) LIMITED

Key Data

Status

Dissolved

Company No.

03794939

Incorporation date

24/06/1999

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2025

Application to strike the company off the register

View PDF (3 pages)

08/08/2024

Secretary's details changed for Carole Bloodworth on 2024-08-05

View PDF (1 pages)

26/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

02/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

02/03/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

27/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

08/12/2020

Notification of Bistrot Deluxe (Holdings) Limited as a person with significant control on 2020-11-25

View PDF (2 pages)

08/12/2020

Cessation of Kenneth James Sanker as a person with significant control on 2020-11-25

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (4 pages)

26/09/2019

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

View PDF (12 pages)

17/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-17

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

01/10/2018

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

View PDF (10 pages)

18/04/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

18/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

09/03/2018

Director's details changed for Mr Christopher John Galvin on 2018-03-09

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

18/08/2017

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

View PDF (12 pages)

13/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (8 pages)

06/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

16/04/2015

Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-16

View PDF (1 pages)

18/02/2015

Director's details changed for Mr Jeffrey Francis Charles Galvin on 2015-02-17

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (8 pages)

10/09/2014

Appointment of Carole Bloodworth as a secretary on 2014-08-18

View PDF (2 pages)

07/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

23/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (8 pages)

23/12/2013

Director's details changed for Limecourt Ventures Plc on 2013-12-19

View PDF (1 pages)

23/12/2013

Director's details changed for Christopher John Galvin on 2013-12-19

View PDF (2 pages)

25/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

08/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (8 pages)

08/01/2013

Director's details changed for Mr Kenneth James Sanker on 2012-12-19

View PDF (2 pages)

17/12/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (8 pages)

24/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

23/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (8 pages)

30/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (7 pages)

21/01/2010

Director's details changed for Jeffrey Francis Charles Galvin on 2009-12-19

View PDF (2 pages)

21/01/2010

Director's details changed for Christopher John Galvin on 2009-12-19

View PDF (2 pages)

21/01/2010

Director's details changed for Limecourt Ventures Plc on 2009-12-19

View PDF (2 pages)

26/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

14/01/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

14/01/2009

Director's change of particulars / christopher galvin / 19/12/2008

View PDF (1 pages)

23/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

25/02/2008

Director's change of particulars / jeffrey galvin / 21/02/2008

View PDF (1 pages)

19/12/2007

Return made up to 19/12/07; full list of members

View PDF (4 pages)

28/06/2007

Return made up to 24/06/07; full list of members

View PDF (4 pages)

20/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

28/12/2006

Resolutions

View PDF (1 pages)

09/10/2006

Return made up to 24/06/06; full list of members; amend

View PDF (7 pages)

25/08/2006

New director appointed

View PDF (1 pages)

22/08/2006

Ad 16/01/06--------- £ si 99@1

View PDF (2 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (1 pages)

29/06/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

15/12/2005

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

07/12/2005

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

View PDF (5 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

13/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

New director appointed

View PDF (2 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (2 pages)

11/05/2005

Certificate of change of name

View PDF (2 pages)

23/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

05/07/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

15/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

28/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

22/07/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

23/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

17/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

09/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

20/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/12/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
195.17K
-
0.00
134.10K
-

2022
3
103.31K
-
0.00
108.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Limecourt Ventures Limited	Corporate Director	03/08/2006 - Present	9
Sanker, Kenneth James	Director	20/06/2005 - Present	51
FORM 10 DIRECTORS FD LTD	Nominee Director	24/06/1999 - 24/06/1999	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/06/1999 - 24/06/1999	12863
Galvin, Christopher John	Director	20/06/2005 - Present	11

Persons with Significant Control

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

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Description

About BISTROT DELUXE (BAKER STREET) LIMITED

BISTROT DELUXE (BAKER STREET) LIMITED is an(a) Dissolved company incorporated on 24/06/1999 with the registered office located at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX. There are currently 6 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 BISTROT DELUXE (BAKER STREET) LIMITED?

BISTROT DELUXE (BAKER STREET) LIMITED is currently Dissolved. It was registered on 24/06/1999 and dissolved on 05/08/2025.

Where is BISTROT DELUXE (BAKER STREET) LIMITED located?

BISTROT DELUXE (BAKER STREET) LIMITED is registered at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX.

What does BISTROT DELUXE (BAKER STREET) LIMITED do?

BISTROT DELUXE (BAKER STREET) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BISTROT DELUXE (BAKER STREET) LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.