BLUE BEAR DINER LIMITED

Key Data

Status

Dissolved

Company No.

09097554

Incorporation date

23/06/2014

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2014)

25/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

13/01/2025

Liquidators' statement of receipts and payments to 2024-11-08

View PDF (20 pages)

14/02/2024

Liquidators' statement of receipts and payments to 2023-11-08

View PDF (20 pages)

01/02/2024

Liquidators' statement of receipts and payments to 2022-11-08

View PDF (20 pages)

23/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2023

Removal of liquidator by court order

View PDF (9 pages)

18/12/2022

Registered office address changed from 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-12-18

View PDF (2 pages)

02/02/2022

Liquidators' statement of receipts and payments to 2021-11-08

View PDF (14 pages)

06/05/2021

Registered office address changed from 63-65 Central Road Worcester Park KT4 8EB to 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 2021-05-06

View PDF (2 pages)

05/12/2020

Registered office address changed from 63 - 65 Central Road Worcester Park Surrey KT4 8EB England to 63-65 Central Road Worcester Park KT4 8EB on 2020-12-05

View PDF (2 pages)

19/11/2020

Resolutions

View PDF (1 pages)

19/11/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2020

Statement of affairs

View PDF (10 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2020

Appointment of Mr Frans Timmermans as a secretary on 2020-04-10

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

03/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

17/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

17/07/2017

Notification of Leonora Soesman as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of Helene Mcandrew as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

12/08/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

27/09/2015

Registered office address changed from Suite 18 Eaing House 33 Hanger Lane London W5 3HJ to 63 - 65 Central Road Worcester Park Surrey KT4 8EB on 2015-09-27

View PDF (1 pages)

11/09/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (3 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

23/06/2014

Incorporation

View PDF (7 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

30/06/2018

Next confirmation date

23/06/2020

Last change occurred

30/06/2018

Accounts

Micro Entity

Last made up date

30/06/2018

Next account date

30/06/2019

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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
Ms Helene Mcandrew	Director	23/06/2014 - Present	4
Soesman, Leonora Christine Mary	Director	23/06/2014 - Present	6
Timmermans, Frans	Secretary	10/04/2020 - Present	-

Persons with Significant Control

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

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Description

About BLUE BEAR DINER LIMITED

BLUE BEAR DINER LIMITED is an(a) Dissolved company incorporated on 23/06/2014 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 3 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 BLUE BEAR DINER LIMITED?

BLUE BEAR DINER LIMITED is currently Dissolved. It was registered on 23/06/2014 and dissolved on 25/06/2025.

Where is BLUE BEAR DINER LIMITED located?

BLUE BEAR DINER LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does BLUE BEAR DINER LIMITED do?

BLUE BEAR DINER LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BLUE BEAR DINER LIMITED?

The latest filing was on 25/06/2025: Final Gazette dissolved following liquidation.