CHALICE BARS LTD

Key Data

Status

Dissolved

Company No.

07045390

Incorporation date

15/10/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/10/2009)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/02/2026

Registered office address changed from 42 Brendon Street London W1H 5HE England to Marlborough Head 36 Drury Lane London WC2B 5RR on 2026-02-05

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2026

Application to strike the company off the register

View PDF (1 pages)

11/12/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-29

View PDF (10 pages)

15/09/2025

Current accounting period extended from 2025-12-31 to 2026-04-30

View PDF (1 pages)

29/07/2025

Notification of Urban Pubs & Bars London Limited as a person with significant control on 2025-07-22

View PDF (2 pages)

28/07/2025

Appointment of Mr James Pickworth as a director on 2025-07-22

View PDF (2 pages)

25/07/2025

Resolutions

View PDF (1 pages)

23/07/2025

Appointment of Mr Malcolm Heap as a director on 2025-07-22

View PDF (2 pages)

23/07/2025

Appointment of Mr Nick Pring as a director on 2025-07-22

View PDF (2 pages)

23/07/2025

Appointment of Mr Anthony Ferriggi as a secretary on 2025-07-22

View PDF (2 pages)

23/07/2025

Termination of appointment of Robert Elie Gholam as a secretary on 2025-07-22

View PDF (1 pages)

23/07/2025

Termination of appointment of Anne Elizabeth Ackord as a director on 2025-07-22

View PDF (1 pages)

23/07/2025

Termination of appointment of Robert Elie Gholam as a director on 2025-07-22

View PDF (1 pages)

23/07/2025

Satisfaction of charge 070453900002 in full

View PDF (1 pages)

23/07/2025

Cessation of Newman Bars Limited as a person with significant control on 2025-07-22

View PDF (1 pages)

22/07/2025

Registered office address changed from 36 Drury Lane London WC2B 5RR to 42 Brendon Street London W1H 5HE on 2025-07-22

View PDF (1 pages)

01/07/2025

Termination of appointment of John Anthony Smith as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of John Anthony Smith as a secretary on 2025-06-30

View PDF (1 pages)

01/07/2025

Appointment of Mr Robert Elie Gholam as a director on 2025-06-30

View PDF (2 pages)

01/07/2025

Appointment of Mr Robert Elie Gholam as a secretary on 2025-06-30

View PDF (2 pages)

17/11/2024

Cessation of The Brighton Pier Group Plc as a person with significant control on 2016-10-14

View PDF (1 pages)

17/11/2024

Notification of Newman Bars Limited as a person with significant control on 2016-10-14

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 24/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 24/12/23

View PDF (3 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 24/12/23

View PDF (100 pages)

10/10/2024

Total exemption full accounts made up to 2023-12-24

View PDF (10 pages)

19/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 25/12/22

View PDF (1 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 25/12/22

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 25/12/22

View PDF (101 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-25

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 27/06/21

View PDF (1 pages)

27/06/2022

Total exemption full accounts made up to 2021-06-27

View PDF (12 pages)

27/06/2022

Consolidated accounts of parent company for subsidiary company period ending 27/06/21

View PDF (103 pages)

27/06/2022

Audit exemption statement of guarantee by parent company for period ending 27/06/21

View PDF (3 pages)

23/06/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

15/03/2021

Total exemption full accounts made up to 2020-06-28

View PDF (11 pages)

15/03/2021

Notice of agreement to exemption from audit of accounts for period ending 28/06/20

View PDF (1 pages)

15/03/2021

Audit exemption statement of guarantee by parent company for period ending 28/06/20

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

29/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (83 pages)

29/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

29/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

22/08/2020

Resolutions

View PDF (4 pages)

06/07/2020

Resolutions

View PDF (4 pages)

18/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

18/10/2019

Termination of appointment of Leigh Nicolson as a director on 2019-03-29

View PDF (1 pages)

09/04/2019

Notice of agreement to exemption from audit of accounts for period ending 01/07/18

View PDF (1 pages)

29/03/2019

Appointment of Mrs Anne Elizabeth Ackord as a director on 2019-03-26

View PDF (2 pages)

28/03/2019

Total exemption full accounts made up to 2018-07-01

View PDF (9 pages)

27/03/2019

Consolidated accounts of parent company for subsidiary company period ending 01/07/18

View PDF (33 pages)

27/03/2019

Audit exemption statement of guarantee by parent company for period ending 01/07/18

View PDF (3 pages)

29/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

05/04/2018

Audit exemption subsidiary accounts made up to 2017-06-25

View PDF (13 pages)

05/04/2018

Consolidated accounts of parent company for subsidiary company period ending 25/06/17

View PDF (71 pages)

05/04/2018

Notice of agreement to exemption from audit of accounts for period ending 25/06/17

View PDF (1 pages)

05/04/2018

Audit exemption statement of guarantee by parent company for period ending 25/06/17

View PDF (3 pages)

23/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

05/07/2017

Appointment of Mr John Anthony Smith as a secretary on 2017-06-27

View PDF (2 pages)

04/07/2017

Change of details for Eclectic Bar Group Plc as a person with significant control on 2016-05-01

View PDF (2 pages)

04/07/2017

Termination of appointment of Saadia Ahmad as a secretary on 2017-06-27

View PDF (1 pages)

21/04/2017

Audit exemption subsidiary accounts made up to 2016-06-26

View PDF (14 pages)

21/04/2017

Consolidated accounts of parent company for subsidiary company period ending 26/06/16

View PDF (62 pages)

21/04/2017

Audit exemption statement of guarantee by parent company for period ending 26/06/16

View PDF (3 pages)

21/04/2017

Notice of agreement to exemption from audit of accounts for period ending 26/06/16

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

11/05/2016

Registration of charge 070453900002, created on 2016-04-27

View PDF (50 pages)

29/04/2016

Appointment of Mr Leigh Nicolson as a director on 2016-04-27

View PDF (2 pages)

29/04/2016

Termination of appointment of Reuben Jonathan Harley as a director on 2016-04-27

View PDF (1 pages)

26/04/2016

Audit exemption subsidiary accounts made up to 2015-06-28

View PDF (16 pages)

26/04/2016

Consolidated accounts of parent company for subsidiary company period ending 28/06/15

View PDF (73 pages)

26/04/2016

Audit exemption statement of guarantee by parent company for period ending 28/06/15

View PDF (3 pages)

26/04/2016

Notice of agreement to exemption from audit of accounts for period ending 28/06/15

View PDF (1 pages)

23/03/2016

Audit exemption statement of guarantee by parent company for period ending 28/06/15

View PDF (3 pages)

23/03/2016

Notice of agreement to exemption from audit of accounts for period ending 28/06/15

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

16/06/2015

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-30

View PDF (5 pages)

16/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

20/06/2014

Registered office address changed from 533 Kings Road London SW10 0TZ England on 2014-06-20

View PDF (1 pages)

30/04/2014

Resolutions

View PDF (2 pages)

31/03/2014

Termination of appointment of Raymond Mcclymont as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Aubrey Johnson as a director

View PDF (1 pages)

31/03/2014

Registered office address changed from 533 Kings Road London SW10 0TZ England on 2014-03-31

View PDF (1 pages)

31/03/2014

Termination of appointment of James Fallon as a director

View PDF (1 pages)

31/03/2014

Appointment of Ms Saadia Ahmad as a secretary

View PDF (2 pages)

31/03/2014

Appointment of Mr John Anthony Smith as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr Reuben Jonathan Harley as a director

View PDF (2 pages)

31/03/2014

Registered office address changed from 4Th Floor Imperial House, 15 Kingsway, London WC2B 6UN on 2014-03-31

View PDF (1 pages)

19/02/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

18/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

18/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

12/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

28/01/2010

Current accounting period extended from 2010-10-31 to 2011-03-31

View PDF (1 pages)

27/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/01/2010

Registered office address changed from 4Th Floor 15 Kingsway London WC2B 6UN United Kingdom on 2010-01-05

View PDF (1 pages)

05/11/2009

Resolutions

View PDF (27 pages)

05/11/2009

Statement of capital following an allotment of shares on 2009-10-26

View PDF (4 pages)

15/10/2009

Incorporation

View PDF (35 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

10/10/2026

Last change occurred

29/12/2024

Accounts

Total Exemption Full

Last made up date

29/12/2024

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
Nicolson, Leigh Bryden	Director	27/04/2016 - 29/03/2019	23
Gholam, Robert Elie	Secretary	30/06/2025 - 22/07/2025	-
Heap, Malcolm	Director	22/07/2025 - Present	2
Pring, Nick	Director	22/07/2025 - Present	18
Harley, Reuben Jonathan	Director	31/03/2014 - 27/04/2016	43

Persons with Significant Control

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

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Description

About CHALICE BARS LTD

CHALICE BARS LTD is an(a) Dissolved company incorporated on 15/10/2009 with the registered office located at Marlborough Head, 36 Drury Lane, London WC2B 5RR. There are currently 4 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 CHALICE BARS LTD?

CHALICE BARS LTD is currently Dissolved. It was registered on 15/10/2009 and dissolved on 07/04/2026.

Where is CHALICE BARS LTD located?

CHALICE BARS LTD is registered at Marlborough Head, 36 Drury Lane, London WC2B 5RR.

What does CHALICE BARS LTD do?

CHALICE BARS LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CHALICE BARS LTD?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.