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LONDON COCKTAIL BARS LIMITED - 102 Highland House 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom
Company Information
- Company registration number
- 05121204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 102 Highland House 165 The Broadway
- Wimbledon
- London
- SW19 1NE
- England 102 Highland House 165 The Broadway, Wimbledon, London, SW19 1NE, England UK
Management
- Managing Directors
- BAS, Jonathan
- NARCISSE BRENNAN, Jacque
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-06
- Age Of Company 2004-05-06 19 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Mr Jacque Narcisse Brennan
- Mr Jonathan Bas
- Mr Jonathan Bas
- -
- Mr Jacque Narcisse Brennan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRIEDA B LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-05-06
- Annual Return
- Due Date: 2023-08-09
- Last Date: 2022-07-26
✓
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LONDON COCKTAIL BARS LIMITED Company Description
- LONDON COCKTAIL BARS LIMITED is a ltd registered in United Kingdom with the Company reg no 05121204. Its current trading status is "live". It was registered 2004-05-06. It was previously called FRIEDA B LIMITED. It has declared SIC or NACE codes as "56302". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-06.It can be contacted at 102 Highland House 165 The Broadway .
Get LONDON COCKTAIL BARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Cocktail Bars Limited - 102 Highland House 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom
- 2004-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON COCKTAIL BARS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05121204#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05121204#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05121204#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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resolution (2022-01-07) - RESOLUTIONS
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memorandum-articles (2022-01-07) - MA
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capital-name-of-class-of-shares (2022-01-06) - SH08
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capital-variation-of-rights-attached-to-shares (2022-01-06) - SH10
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keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-total-exemption-full (2021-03-10) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-06) - AD01
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mortgage-satisfy-charge-full (2021-09-17) - MR04
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confirmation-statement-with-updates (2021-07-27) - CS01
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cessation-of-a-person-with-significant-control (2021-07-27) - PSC07
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notification-of-a-person-with-significant-control (2021-07-27) - PSC01
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change-to-a-person-with-significant-control (2021-07-27) - PSC04
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confirmation-statement-with-updates (2021-06-07) - CS01
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change-to-a-person-with-significant-control (2021-04-22) - PSC04
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accounts-amended-with-accounts-type-total-exemption-full (2021-04-09) - AAMD
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change-person-director-company-with-change-date (2021-07-27) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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confirmation-statement-with-updates (2017-05-11) - CS01
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resolution (2017-05-12) - RESOLUTIONS
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termination-director-company (2017-05-25) - TM01
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accounts-with-accounts-type-micro-entity (2017-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
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keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-12-02) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
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termination-director-company-with-name (2011-05-16) - TM01
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termination-secretary-company-with-name (2011-05-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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termination-secretary-company-with-name (2011-06-27) - TM02
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termination-director-company-with-name (2011-06-27) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-09-18) - AA
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legacy (2008-05-14) - 363a
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legacy (2008-01-09) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-21) - AA
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legacy (2007-06-11) - 363a
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legacy (2007-06-11) - 287
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legacy (2007-06-11) - 353
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keyboard_arrow_right 2006
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legacy (2006-02-28) - 225
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legacy (2006-03-03) - 225
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legacy (2006-05-11) - 363a
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legacy (2006-02-28) - 287
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accounts-with-accounts-type-total-exemption-full (2006-05-23) - AA
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accounts-with-accounts-type-total-exemption-full (2006-05-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-27) - 363a
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keyboard_arrow_right 2004
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incorporation-company (2004-05-06) - NEWINC
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legacy (2004-07-07) - 353
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legacy (2004-07-07) - 88(2)R
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legacy (2004-06-08) - 288a
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resolution (2004-06-08) - RESOLUTIONS
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legacy (2004-06-08) - 287
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legacy (2004-06-08) - 288b
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certificate-change-of-name-company (2004-05-18) - CERTNM
