BOK RESTAURANTS (HASTINGS) LTD

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BOK RESTAURANTS (HASTINGS) LTD

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Key Data

Status

Dissolved

Company No.

13374177

Incorporation date

04/05/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LYCopy
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Latest events (Record since 04/05/2021)
dot icon18/12/2025
Final Gazette dissolved following liquidation
dot icon18/09/2025
Return of final meeting in a creditors' voluntary winding up
dot icon24/09/2024
Resolutions
dot icon24/09/2024
Appointment of a voluntary liquidator
dot icon24/09/2024
Statement of affairs
dot icon24/09/2024
Registered office address changed from 1 Dukes Passage Brighton East Sussex BN1 1BS England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-09-24
dot icon17/09/2024
Compulsory strike-off action has been suspended
dot icon23/07/2024
First Gazette notice for compulsory strike-off
dot icon30/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon30/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon08/08/2023
Notification of Ross Linton as a person with significant control on 2023-07-17
dot icon08/08/2023
Cessation of The Bok Shop Holdings Limited as a person with significant control on 2023-07-17
dot icon07/08/2023
Termination of appointment of Saul Burman as a director on 2023-07-17
dot icon04/08/2023
Appointment of Mr Ross Linton as a director on 2023-07-17
dot icon04/08/2023
Termination of appointment of Matthew Felton-Dimmack as a director on 2023-07-17
dot icon19/05/2023
Termination of appointment of Howard Daniel Kaye as a director on 2023-05-19
dot icon19/05/2023
Termination of appointment of James Sohail O'mara as a director on 2023-05-19
dot icon19/05/2023
Confirmation statement made on 2023-05-03 with updates
dot icon29/03/2023
Unaudited abridged accounts made up to 2022-03-31
dot icon17/12/2022
Appointment of Mr Matthew Felton-Dimmack as a director on 2022-12-12
dot icon21/07/2022
Notification of The Bok Shop Holdings Limited as a person with significant control on 2022-07-01
dot icon21/07/2022
Cessation of Matthew Felton-Dimmack as a person with significant control on 2022-07-01
dot icon21/07/2022
Appointment of Mr James Sohail O'mara as a director on 2022-07-20
dot icon21/07/2022
Termination of appointment of Matthew Felton-Dimmack as a director on 2022-07-20
dot icon21/07/2022
Appointment of Mr Howard Daniel Kaye as a director on 2022-07-20
dot icon21/07/2022
Appointment of Mr Saul Burman as a director on 2022-07-20
dot icon14/06/2022
Confirmation statement made on 2022-05-03 with updates
dot icon22/03/2022
Notification of Matthew Felton-Dimmack as a person with significant control on 2022-02-01
dot icon22/03/2022
Cessation of The Bok Shop Holdings Limited as a person with significant control on 2022-02-01
dot icon09/03/2022
Current accounting period shortened from 2022-05-31 to 2022-03-31
dot icon04/05/2021
Notification of The Bok Shop Holdings Limited as a person with significant control on 2021-05-04
dot icon04/05/2021
Withdrawal of a person with significant control statement on 2021-05-04
dot icon04/05/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

24
2023
change arrow icon+54.92 % *

* during past year

Cash in Bank

£19,754.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
03/05/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
24
50.31K
-
0.00
12.75K
-
2023
24
77.14K
-
0.00
19.75K
-
2023
24
77.14K
-
0.00
19.75K
-

Employees

2023

Employees

24 Ascended0 % *

Net Assets(GBP)

77.14K £Ascended53.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.75K £Ascended54.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Sohail O'mara
Director
20/07/2022 - 19/05/2023
49
Linton, Ross
Director
17/07/2023 - Present
12
Felton Dimmack, Matthew
Director
12/12/2022 - 17/07/2023
77
Kaye, Howard Daniel
Director
20/07/2022 - 19/05/2023
21
Felton Dimmack, Matthew
Director
04/05/2021 - 20/07/2022
77

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BOK RESTAURANTS (HASTINGS) LTD

BOK RESTAURANTS (HASTINGS) LTD is an(a) Dissolved company incorporated on 04/05/2021 with the registered office located at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BOK RESTAURANTS (HASTINGS) LTD?

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BOK RESTAURANTS (HASTINGS) LTD is currently Dissolved. It was registered on 04/05/2021 and dissolved on 18/12/2025.

Where is BOK RESTAURANTS (HASTINGS) LTD located?

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BOK RESTAURANTS (HASTINGS) LTD is registered at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY.

What does BOK RESTAURANTS (HASTINGS) LTD do?

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BOK RESTAURANTS (HASTINGS) LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BOK RESTAURANTS (HASTINGS) LTD have?

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BOK RESTAURANTS (HASTINGS) LTD had 24 employees in 2023.

What is the latest filing for BOK RESTAURANTS (HASTINGS) LTD?

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The latest filing was on 18/12/2025: Final Gazette dissolved following liquidation.