HOXTON BAR & KITCHEN LIMITED

Key Data

Status

Dissolved

Company No.

03496828

Incorporation date

20/01/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

27/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-01-21

View PDF (17 pages)

13/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2015

Application to strike the company off the register

View PDF (3 pages)

23/03/2015

Sub-division of shares on 2015-01-28

View PDF (6 pages)

11/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-21

View PDF (16 pages)

04/03/2015

Statement by Directors

View PDF (1 pages)

04/03/2015

Statement of capital on 2015-03-05

View PDF (4 pages)

04/03/2015

Solvency Statement dated 19/02/15

View PDF (1 pages)

04/03/2015

Resolutions

View PDF (3 pages)

18/02/2015

Termination of appointment of Kirsty Mcshannon as a secretary on 2014-11-20

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

18/02/2015

Termination of appointment of Kirsty Mcshannon as a secretary on 2014-11-20

View PDF (1 pages)

09/02/2015

Termination of appointment of Kirsty Mcshannon as a director on 2014-11-20

View PDF (2 pages)

04/06/2014

Satisfaction of charge 034968280006 in full

View PDF (1 pages)

04/06/2014

Satisfaction of charge 034968280007 in full

View PDF (1 pages)

02/03/2014

Appointment of Mr Rory David Philip Bett as a director

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (7 pages)

28/01/2014

Termination of appointment of Dean James as a director

View PDF (1 pages)

27/01/2014

Termination of appointment of Dean James as a director

View PDF (1 pages)

22/01/2014

Full accounts made up to 2013-06-29

View PDF (24 pages)

30/12/2013

Registration of charge 034968280006

View PDF (12 pages)

30/12/2013

Registration of charge 034968280007

View PDF (37 pages)

02/04/2013

Termination of appointment of Peter Raphael as a secretary

View PDF (2 pages)

02/04/2013

Termination of appointment of Scott Chillery as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Jon Akerlund as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Marc Francis Baum as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Patrik Franzen as a director

View PDF (2 pages)

01/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/03/2013

Certificate of change of name

View PDF (3 pages)

20/03/2013

Appointment of Mr Dean James as a director

View PDF (2 pages)

20/03/2013

Appointment of Mr Gary Ezard as a director

View PDF (2 pages)

20/03/2013

Registered office address changed from , 23 Exmouth Market, London, EC1R 4QL, United Kingdom on 2013-03-21

View PDF (1 pages)

20/03/2013

Appointment of Ms Kirsty Mcshannon as a secretary

View PDF (2 pages)

20/03/2013

Appointment of Ms Kirsty Mcshannon as a director

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

03/01/2013

Appointment of Mr Scott Chillery as a director

View PDF (2 pages)

03/01/2013

Appointment of Mr Peter Raphael as a secretary

View PDF (1 pages)

03/01/2013

Termination of appointment of Patrik Franzen as a secretary

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (6 pages)

27/12/2011

Full accounts made up to 2011-06-30

View PDF (15 pages)

27/09/2011

Registered office address changed from , Unit 3 1 Hoxton Street, Hackney, London, N1 6NL on 2011-09-28

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

17/02/2011

Director's details changed for Mr Marc Andrew Francis Baum on 2011-01-21

View PDF (2 pages)

17/02/2011

Director's details changed for Mr Jon Andreas Akerlund on 2011-01-21

View PDF (2 pages)

01/12/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

24/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

07/01/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

05/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

19/10/2008

Registered office changed on 20/10/2008 from, the courthouse, erftstadt court, denmark street wokingham, berkshire, RG40 2YF

View PDF (1 pages)

07/09/2008

Return made up to 21/01/08; no change of members

View PDF (7 pages)

14/11/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

03/01/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

05/04/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

09/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (10 pages)

04/01/2006

Resolutions

View PDF (4 pages)

04/01/2006

New director appointed

View PDF (2 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (9 pages)

25/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

26/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/01/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

21/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (9 pages)

23/04/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

19/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

05/12/2001

Certificate of change of name

View PDF (2 pages)

13/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

01/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

21/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

31/01/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

28/04/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

15/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

Ad 23/01/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/01/1998

Registered office changed on 28/01/98 from: 17 city business centre, lower road, london, SE16 1AA

View PDF (1 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Incorporation

View PDF (11 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

28/06/2013

Last change occurred

28/06/2013

Accounts

Full

Last made up date

28/06/2013

Next account date

28/06/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOXTON BAR & KITCHEN LIMITED

HOXTON BAR & KITCHEN LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at 59-65 Worship Street, London EC2A 2DU. 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 HOXTON BAR & KITCHEN LIMITED?

HOXTON BAR & KITCHEN LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 27/07/2015.

Where is HOXTON BAR & KITCHEN LIMITED located?

HOXTON BAR & KITCHEN LIMITED is registered at 59-65 Worship Street, London EC2A 2DU.

What does HOXTON BAR & KITCHEN LIMITED do?

HOXTON BAR & KITCHEN LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for HOXTON BAR & KITCHEN LIMITED?

The latest filing was on 27/07/2015: Final Gazette dissolved via voluntary strike-off.