THE LONDON BAR COMPANY LIMITED

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THE LONDON BAR COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03486293

Incorporation date

28/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

10 Furnival Street, London EC4H 1YHCopy
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Latest events (Record since 28/12/1997)
dot icon25/09/2012
Final Gazette dissolved following liquidation
dot icon25/06/2012
Notice of move from Administration to Dissolution on 2012-06-22
dot icon24/01/2012
Notice of vacation of office by administrator
dot icon24/01/2012
Administrator's progress report to 2011-12-22
dot icon14/11/2011
Statement of affairs with form 2.14B
dot icon08/09/2011
Notice of deemed approval of proposals
dot icon22/08/2011
Statement of administrator's proposal
dot icon25/07/2011
Registered office address changed from The Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire HP4 2DJ United Kingdom on 2011-07-26
dot icon19/07/2011
Appointment of an administrator
dot icon03/04/2011
Registered office address changed from 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom on 2011-04-04
dot icon02/03/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon31/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/05/2010
Notice to Registrar of companies voluntary arrangement taking effect
dot icon11/02/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon04/02/2010
Director's details changed for Adrian Paul Binfield on 2009-10-01
dot icon04/02/2010
Director's details changed for Rupert George Morris Beak on 2009-10-01
dot icon04/02/2010
Director's details changed for Michael Robert Fletcher on 2009-10-01
dot icon04/02/2010
Director's details changed for Thomas Martin Debenham on 2009-10-01
dot icon28/12/2009
Registered office address changed from 34a Market Place St. Albans Hertfordshire AL3 5DG on 2009-12-29
dot icon30/11/2009
Statement of capital following an allotment of shares on 2009-11-04
dot icon29/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/07/2009
Registered office changed on 13/07/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
dot icon26/03/2009
Particulars of a mortgage or charge / charge no: 15
dot icon02/02/2009
Return made up to 29/12/08; full list of members
dot icon01/02/2009
Registered office changed on 02/02/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY
dot icon05/11/2008
Return made up to 29/12/07; full list of members
dot icon05/11/2008
Registered office changed on 06/11/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/01/2008
Director's particulars changed
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/08/2007
Particulars of mortgage/charge
dot icon19/06/2007
Declaration of satisfaction of mortgage/charge
dot icon19/06/2007
Declaration of satisfaction of mortgage/charge
dot icon19/06/2007
Declaration of satisfaction of mortgage/charge
dot icon19/06/2007
Declaration of satisfaction of mortgage/charge
dot icon26/02/2007
Particulars of mortgage/charge
dot icon26/02/2007
Particulars of mortgage/charge
dot icon26/02/2007
Particulars of mortgage/charge
dot icon12/02/2007
Return made up to 29/12/06; full list of members
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/10/2006
Particulars of mortgage/charge
dot icon16/07/2006
Ad 25/05/06--------- £ si 400@1=400 £ ic 82920/83320
dot icon16/07/2006
Ad 19/05/06--------- £ si 860@1=860 £ ic 82060/82920
dot icon16/07/2006
Ad 12/04/06--------- £ si 1231@1=1231 £ ic 80829/82060
dot icon16/07/2006
Ad 12/04/06--------- £ si 4148@1=4148 £ ic 76681/80829
dot icon16/07/2006
Ad 12/04/06--------- £ si 6855@1=6855 £ ic 69826/76681
dot icon16/07/2006
Ad 12/04/06--------- £ si 16786@1=16786 £ ic 53040/69826
dot icon16/07/2006
Nc inc already adjusted 12/04/06
dot icon16/07/2006
Resolutions
dot icon16/07/2006
Resolutions
dot icon16/07/2006
Resolutions
dot icon16/07/2006
Resolutions
dot icon16/07/2006
Resolutions
dot icon05/03/2006
Return made up to 29/12/05; full list of members
dot icon31/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/07/2005
Declaration of satisfaction of mortgage/charge
dot icon14/07/2005
Declaration of satisfaction of mortgage/charge
dot icon20/01/2005
Particulars of mortgage/charge
dot icon20/01/2005
Particulars of mortgage/charge
dot icon20/01/2005
Particulars of mortgage/charge
dot icon13/01/2005
Declaration of satisfaction of mortgage/charge
dot icon13/01/2005
Declaration of satisfaction of mortgage/charge
dot icon13/01/2005
Declaration of satisfaction of mortgage/charge
dot icon03/01/2005
Return made up to 29/12/04; full list of members
dot icon03/01/2005
Director's particulars changed
dot icon22/12/2004
Particulars of mortgage/charge
dot icon19/10/2004
Full accounts made up to 2003-12-31
dot icon16/08/2004
Secretary's particulars changed;director's particulars changed
dot icon19/01/2004
Return made up to 29/12/03; full list of members
dot icon30/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon09/01/2003
Return made up to 29/12/02; full list of members
dot icon09/01/2003
Registered office changed on 10/01/03
dot icon09/01/2003
Ad 17/12/02--------- £ si 52738@1=52738 £ ic 300/53038
dot icon09/01/2003
Nc inc already adjusted 17/12/02
dot icon09/01/2003
Resolutions
dot icon09/01/2003
Resolutions
dot icon03/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon08/08/2002
Particulars of mortgage/charge
dot icon17/04/2002
New director appointed
dot icon24/03/2002
Return made up to 29/12/01; full list of members
dot icon05/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon26/02/2001
Return made up to 29/12/00; full list of members
dot icon13/12/2000
Full accounts made up to 1999-12-31
dot icon11/12/2000
Registered office changed on 12/12/00 from: unit 5 bermondsey exchange bermondsey street london SE1 3UW
dot icon16/02/2000
Return made up to 29/12/99; full list of members
dot icon16/02/2000
Secretary's particulars changed;director's particulars changed
dot icon06/10/1999
Full accounts made up to 1998-12-31
dot icon18/01/1999
Return made up to 29/12/98; full list of members
dot icon18/01/1999
Director's particulars changed
dot icon30/06/1998
Registered office changed on 01/07/98 from: 148 buckingham palace london LE9 9JJ
dot icon18/05/1998
Ad 07/01/98--------- £ si 300@1=300 £ ic 2/302
dot icon15/05/1998
Particulars of mortgage/charge
dot icon15/05/1998
Particulars of mortgage/charge
dot icon15/05/1998
Particulars of mortgage/charge
dot icon24/02/1998
Particulars of mortgage/charge
dot icon18/01/1998
New director appointed
dot icon18/01/1998
New secretary appointed
dot icon18/01/1998
New director appointed
dot icon18/01/1998
Director resigned
dot icon18/01/1998
Secretary resigned
dot icon18/01/1998
New director appointed
dot icon28/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
28/12/1997 - 28/12/1997
9278
Hallmark Registrars Limited
Nominee Director
28/12/1997 - 28/12/1997
8288
Debenham, Thomas Martin
Director
28/12/1997 - Present
7
Mr Rupert George Morris Beak
Director
31/12/2001 - Present
14
Fletcher, Michael Robert
Director
28/12/1997 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About THE LONDON BAR COMPANY LIMITED

THE LONDON BAR COMPANY LIMITED is an(a) Dissolved company incorporated on 28/12/1997 with the registered office located at 10 Furnival Street, London EC4H 1YH. There are currently 5 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 THE LONDON BAR COMPANY LIMITED?

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THE LONDON BAR COMPANY LIMITED is currently Dissolved. It was registered on 28/12/1997 and dissolved on 25/09/2012.

Where is THE LONDON BAR COMPANY LIMITED located?

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THE LONDON BAR COMPANY LIMITED is registered at 10 Furnival Street, London EC4H 1YH.

What does THE LONDON BAR COMPANY LIMITED do?

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THE LONDON BAR COMPANY LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for THE LONDON BAR COMPANY LIMITED?

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The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.