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HARRY'S BAR AND GRILL LIMITED

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HARRY'S BAR AND GRILL LIMITED

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Key Data

Status

Dissolved

Company No.

04309069

Incorporation date

23/10/2001

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 23/10/2001)
dot icon01/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/03/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon04/03/2016
Registered office address changed from Pearl Assurance House Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2016-03-04
View PDF (2 pages)
dot icon29/02/2016
Registered office address changed from Alderman Fenwick's House Pilgrim Street Newcastle upon Tyne NE1 6SQ to Pearl Assurance House Ballards Lane London N12 8LY on 2016-02-29
View PDF (2 pages)
dot icon25/02/2016
Statement of affairs with form 4.19
View PDF (4 pages)
dot icon25/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/02/2016
Resolutions
View PDF (1 pages)
dot icon06/01/2016
Termination of appointment of William Graham Robertson as a director on 2016-01-04
View PDF (1 pages)
dot icon06/01/2016
Appointment of Mrs Judith Jane Graziani as a director on 2016-01-04
View PDF (2 pages)
dot icon05/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2015
Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Alderman Fenwick's House Pilgrim Street Newcastle upon Tyne NE1 6SQ on 2015-08-05
View PDF (1 pages)
dot icon04/08/2015
Termination of appointment of Judith Jane Graziani as a director on 2015-07-31
View PDF (1 pages)
dot icon04/08/2015
Appointment of Mr William Graham Robertson as a director on 2015-07-31
View PDF (2 pages)
dot icon17/02/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon17/02/2015
Previous accounting period extended from 2014-12-31 to 2015-01-31
View PDF (1 pages)
dot icon23/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (3 pages)
dot icon13/03/2014
Termination of appointment of David Ashworth as a director
View PDF (1 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon27/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Appointment of Mrs Judith Jane Graziani as a director
View PDF (2 pages)
dot icon18/12/2013
Termination of appointment of Judith Graziani as a director
View PDF (1 pages)
dot icon02/12/2013
Appointment of Mr David Wells Ashworth as a director
View PDF (2 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon17/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon28/03/2013
Registered office address changed from Boulters House Coronation Road South Ascot SL5 9LG on 2013-03-28
View PDF (1 pages)
dot icon05/03/2013
Certificate of change of name
View PDF (2 pages)
dot icon05/03/2013
Change of name notice
View PDF (2 pages)
dot icon26/02/2013
Certificate of change of name
View PDF (2 pages)
dot icon19/02/2013
Change of name notice
View PDF (2 pages)
dot icon08/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (3 pages)
dot icon16/11/2012
Registered office address changed from , C/O Srlv, 1 Conduit Street, London, W1S 2XA, England on 2012-11-16
View PDF (1 pages)
dot icon16/11/2012
Appointment of Judith Jane Graziani as a director
View PDF (3 pages)
dot icon16/11/2012
Termination of appointment of Marina Davies as a director
View PDF (2 pages)
dot icon16/11/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (14 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon16/11/2012
Administrative restoration application
View PDF (3 pages)
dot icon19/06/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/03/2012
Termination of appointment of Susan Jobson as a secretary
View PDF (1 pages)
dot icon10/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/04/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2011
Director's details changed for Marina Carol Davies on 2010-07-01
View PDF (2 pages)
dot icon18/04/2011
Secretary's details changed for Susan Reeve on 2010-06-24
View PDF (1 pages)
dot icon15/02/2011
Registered office address changed from , the Three Mile Inn Ltd Great North Road, Gosforth, Newcastle upon Tyne, NE3 2DS on 2011-02-15
View PDF (1 pages)
dot icon13/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon13/05/2010
Annual return made up to 2008-10-23 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2010
Annual return made up to 2006-10-23
View PDF (4 pages)
dot icon13/05/2010
Annual return made up to 2005-10-23
View PDF (4 pages)
dot icon13/05/2010
Annual return made up to 2004-10-23 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2010
Registered office address changed from , 61-73 Osborne Road, Jesmond, Newcastle upon Tyne, NE2 2AN on 2010-05-11
View PDF (2 pages)
dot icon26/01/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon08/01/2010
Annual return made up to 2007-10-23
View PDF (6 pages)
dot icon08/01/2010
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (11 pages)
dot icon27/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (11 pages)
dot icon27/11/2008
Return made up to 23/10/08; full list of members
View PDF (3 pages)
dot icon18/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon11/03/2008
Appointment terminated director john wilkinson
View PDF (1 pages)
dot icon05/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon11/12/2007
New director appointed
View PDF (2 pages)
dot icon28/11/2007
Return made up to 23/10/07; no change of members
View PDF (6 pages)
dot icon19/02/2007
Return made up to 23/10/06; full list of members
View PDF (6 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon10/04/2006
Accounting reference date extended from 30/06/05 to 31/12/05
View PDF (1 pages)
dot icon10/02/2006
Return made up to 23/10/05; full list of members
View PDF (6 pages)
dot icon07/06/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon27/05/2005
Accounts for a small company made up to 2003-06-30
View PDF (6 pages)
dot icon16/11/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon01/11/2004
Return made up to 23/10/04; full list of members
View PDF (6 pages)
dot icon07/10/2004
Ad 15/09/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon31/10/2003
Return made up to 23/10/03; full list of members
View PDF (6 pages)
dot icon02/07/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (4 pages)
dot icon14/11/2002
Return made up to 23/10/02; full list of members
View PDF (6 pages)
dot icon03/05/2002
Accounting reference date shortened from 31/10/02 to 30/06/02
View PDF (1 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/12/2001
Registered office changed on 19/12/01 from: 175 piccadilly, london, W1J 9TB
View PDF (1 pages)
dot icon04/12/2001
New director appointed
View PDF (2 pages)
dot icon20/11/2001
Secretary resigned
View PDF (1 pages)
dot icon20/11/2001
Director resigned
View PDF (1 pages)
dot icon20/11/2001
New secretary appointed
View PDF (2 pages)
dot icon23/10/2001
Incorporation
View PDF (15 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
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/01/2015
dot iconLast change occurred
31/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2015
dot iconNext account date
31/01/2016
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

10
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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 HARRY'S BAR AND GRILL LIMITED

HARRY'S BAR AND GRILL LIMITED is an(a) Dissolved company incorporated on 23/10/2001 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRY'S BAR AND GRILL LIMITED?

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HARRY'S BAR AND GRILL LIMITED is currently Dissolved. It was registered on 23/10/2001 and dissolved on 01/06/2017.

Where is HARRY'S BAR AND GRILL LIMITED located?

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HARRY'S BAR AND GRILL LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does HARRY'S BAR AND GRILL LIMITED do?

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HARRY'S BAR AND GRILL LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for HARRY'S BAR AND GRILL LIMITED?

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The latest filing was on 01/06/2017: Final Gazette dissolved following liquidation.