LITTLE BAY LIMITED

Key Data

Status

Dissolved

Company No.

05480425

Incorporation date

14/06/2005

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2005)

18/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

02/11/2017

Liquidators' statement of receipts and payments to 2017-08-21

View PDF (13 pages)

07/09/2016

Registered office address changed from 32 Selsdon Road South Croydon Surrey CR2 6PB to 1 Kings Avenue Winchmore Hill London N21 3NA on 2016-09-07

View PDF (2 pages)

05/09/2016

Statement of affairs with form 4.19

View PDF (5 pages)

05/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2016

Resolutions

View PDF (1 pages)

13/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

14/03/2016

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

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (3 pages)

13/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

20/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (3 pages)

06/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (3 pages)

18/06/2013

Termination of appointment of Filip Filipovic as a secretary

View PDF (1 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

05/09/2012

Registered office address changed from 228 York Road London SW11 3SJ on 2012-09-05

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (14 pages)

28/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (16 pages)

29/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

12/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (14 pages)

14/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

13/07/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

08/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

24/02/2009

Return made up to 12/07/08; no change of members

View PDF (4 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

02/10/2007

Return made up to 14/06/07; no change of members

View PDF (6 pages)

20/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

11/08/2006

Return made up to 14/06/06; full list of members

View PDF (6 pages)

30/06/2005

New director appointed

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Registered office changed on 30/06/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

14/06/2005

Incorporation

View PDF (12 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Ilic, Dragisa	Director	14/06/2005 - Present	19
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	14/06/2005 - 14/06/2005	10896
WILDMAN & BATTELL LIMITED	Nominee Director	14/06/2005 - 14/06/2005	10915
Filipovic, Filip	Secretary	14/06/2005 - 15/06/2012	4

Persons with Significant Control

No PSC data available.

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Description

About LITTLE BAY LIMITED

LITTLE BAY LIMITED is an(a) Dissolved company incorporated on 14/06/2005 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 LITTLE BAY LIMITED?

LITTLE BAY LIMITED is currently Dissolved. It was registered on 14/06/2005 and dissolved on 18/01/2019.

Where is LITTLE BAY LIMITED located?

LITTLE BAY LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does LITTLE BAY LIMITED do?

LITTLE BAY LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for LITTLE BAY LIMITED?

The latest filing was on 18/01/2019: Final Gazette dissolved following liquidation.