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BLACKFRIARS RESTAURANTS LIMITED

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BLACKFRIARS RESTAURANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03659032

Incorporation date

28/10/1998

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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See on map
Latest events (Record since 28/10/1998)
dot icon28/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon04/01/2015
Registered office address changed from 57 Elwill Way Beckenham Kent BR3 6RY to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2015-01-05
View PDF (2 pages)
dot icon28/12/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/12/2014
Resolutions
View PDF (1 pages)
dot icon28/12/2014
Declaration of solvency
View PDF (3 pages)
dot icon13/12/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2014
Termination of appointment of Peter James Ogden as a director on 2014-10-29
View PDF (1 pages)
dot icon28/10/2014
Termination of appointment of Richard Samuel Barham Berry as a director on 2014-10-29
View PDF (1 pages)
dot icon28/10/2014
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon28/10/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/10/2014
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon28/10/2014
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon16/07/2014
Second filing of AR01 previously delivered to Companies House made up to 2010-10-29
View PDF (17 pages)
dot icon05/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-10-29
View PDF (17 pages)
dot icon05/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-10-29
View PDF (17 pages)
dot icon16/12/2013
Registered office address changed from , 173 Blackfriars Road, London, SE1 8ER, England on 2013-12-17
View PDF (1 pages)
dot icon28/10/2013
Registered office address changed from , 100 Tooley Street, London, SE1 2TH, England on 2013-10-29
View PDF (1 pages)
dot icon28/10/2013
Registered office address changed from , 173 Blackfriars Road, London, SE1 8ER on 2013-10-29
View PDF (1 pages)
dot icon28/10/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon02/12/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2012
Duplicate mortgage certificatecharge no:4
View PDF (0 pages)
dot icon08/10/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon09/02/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-10-29
View PDF (15 pages)
dot icon17/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/12/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/12/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2009
Director's details changed for Allan Struthers Wilson on 2009-10-29
View PDF (2 pages)
dot icon07/12/2009
Director's details changed for Richard Samuel Barham Berry on 2009-10-29
View PDF (2 pages)
dot icon06/12/2009
Director's details changed for Peter James Ogden on 2009-10-29
View PDF (2 pages)
dot icon06/12/2009
Secretary's details changed for Janet Irene Rogers on 2009-10-29
View PDF (1 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon06/05/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon06/05/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon20/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon06/04/2009
Director appointed richard samuel barham berry
View PDF (1 pages)
dot icon13/01/2009
Return made up to 29/10/08; full list of members
View PDF (4 pages)
dot icon24/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon22/01/2008
Return made up to 29/10/07; no change of members
View PDF (7 pages)
dot icon22/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon15/11/2006
Return made up to 29/10/06; full list of members
View PDF (8 pages)
dot icon09/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon01/03/2006
Return made up to 29/10/05; full list of members
View PDF (8 pages)
dot icon11/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon05/12/2004
Return made up to 29/10/04; full list of members
View PDF (8 pages)
dot icon03/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon27/01/2004
Return made up to 29/10/03; full list of members
View PDF (9 pages)
dot icon08/12/2003
New secretary appointed
View PDF (2 pages)
dot icon09/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon26/11/2002
Return made up to 29/10/02; full list of members
View PDF (8 pages)
dot icon19/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon05/12/2001
Return made up to 29/10/01; full list of members
View PDF (8 pages)
dot icon17/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon27/11/2000
Return made up to 29/10/00; full list of members
View PDF (9 pages)
dot icon16/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon16/07/2000
Resolutions
View PDF (0 pages)
dot icon16/07/2000
Resolutions
View PDF (0 pages)
dot icon16/07/2000
Resolutions
View PDF (1 pages)
dot icon28/11/1999
Return made up to 29/10/99; full list of members
View PDF (7 pages)
dot icon28/11/1999
Director resigned
View PDF (1 pages)
dot icon14/09/1999
Accounting reference date extended from 31/10/99 to 31/12/99
View PDF (1 pages)
dot icon16/08/1999
Ad 11/03/99--------- £ si 666@1=666 £ ic 334/1000
View PDF (2 pages)
dot icon16/08/1999
Ad 11/03/99--------- £ si 332@1=332 £ ic 2/334
View PDF (2 pages)
dot icon25/07/1999
Resolutions
View PDF (0 pages)
dot icon25/07/1999
Resolutions
View PDF (0 pages)
dot icon25/07/1999
Resolutions
View PDF (0 pages)
dot icon25/07/1999
Resolutions
View PDF (0 pages)
dot icon25/07/1999
Resolutions
View PDF (2 pages)
dot icon25/07/1999
Resolutions
View PDF (22 pages)
dot icon04/01/1999
New director appointed
View PDF (3 pages)
dot icon10/12/1998
Registered office changed on 11/12/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
View PDF (1 pages)
dot icon10/12/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/12/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/12/1998
New director appointed
View PDF (2 pages)
dot icon02/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon25/11/1998
Miscellaneous
View PDF (1 pages)
dot icon28/10/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKFRIARS RESTAURANTS LIMITED

BLACKFRIARS RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 28/10/1998 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 BLACKFRIARS RESTAURANTS LIMITED?

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BLACKFRIARS RESTAURANTS LIMITED is currently Dissolved. It was registered on 28/10/1998 and dissolved on 28/03/2016.

Where is BLACKFRIARS RESTAURANTS LIMITED located?

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BLACKFRIARS RESTAURANTS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BLACKFRIARS RESTAURANTS LIMITED do?

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BLACKFRIARS RESTAURANTS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BLACKFRIARS RESTAURANTS LIMITED?

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The latest filing was on 28/03/2016: Final Gazette dissolved following liquidation.