Bombay Palace Restaurant Limited

Company Name	Bombay Palace Restaurant Limited
Company Status	Dissolved
Company Number	01372107
Category	Private Limited Company
Incorporation Date	6 June 1978(45 years, 11 months ago)
Dissolution Date	14 July 2021 (2 years, 9 months ago)
Previous Name	S.L. Mining Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Nitesh Yashwant Goyal
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2016(38 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 July 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Manmohan Singh
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Bpr (Uk) Ltd
Correspondence Address	29 Coniston Court London W2 2AN

Secretary Name	Faruk Miah
Nationality	British
Status	Resigned
Appointed	10 October 1994(16 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 07 April 1995)
Role	Secretary
Correspondence Address	56 Warren Street London W1P 5PA

Secretary Name	Tejpal Singh Chodha
Nationality	British
Status	Resigned
Appointed	07 April 1995(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 2000)
Role	Company Director
Correspondence Address	112 Hampton Crescent Gravesend Kent DA12 4HY

Secretary Name	Bharat Bahl
Nationality	British
Status	Resigned
Appointed	20 May 2000(21 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	37 Spring Grove Road Hounslow TW3 4BE

Director Name	Darshan Pal Singh
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 September 2000(22 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	16 Salmon Street Kingsbury Nw9

Director Name	Mr Peter Domnic D'Silva
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(25 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 November 2016)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	7 Aneurin Bevan Court Coles Green Road London NW2 6EE

Secretary Name	D & R Company Services Ltd (Corporation)
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 1994)
Correspondence Address	45 Lisson Grove London NW1 6UB

Contact

Website	bombay-palace.co.uk
Email address	[email protected]
Telephone	020 77238855
Telephone region	London

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

333.1k at £1	Mexol Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,373
Current Liabilities	£10,373

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

22 April 1996	Delivered on: 3 May 1996 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from readymight limited to the chargee on any account whatsoever. Particulars: L/H-50 connaught street paddington london W2 (being the restaurant at ground floor 2 hyde park square) together with all plant and machinery attached or annexed thereto and by way of assignment the goodwill of and any licences relating to any business carried on at the property or any part thereof and any rents due from the property. Outstanding
22 April 1992	Delivered on: 2 May 1992 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company and/or readymight limited or by the company and/or readymight limited jointly with any other or others in partnership or otherwise on any account whatsoever. Particulars: L/H 50 connaught street, london W1, with all plant and machinery. Assigns goodwill and any licences. See form 395 relevant to this charge. Outstanding
13 February 1985	Delivered on: 20 February 1985 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 50 connaught street. L/b of westminster title no. Ln 242668. Outstanding
13 February 1985	Delivered on: 20 February 1985 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 January 1985	Delivered on: 23 January 1985 Persons entitled: Bank of Baroda. Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over credit balances for the time being on any account maintained by the company with the bank in respect of any liability that the company may have outstanding at any time. Outstanding

Filing History

14 July 2021	Final Gazette dissolved following liquidation (1 page)
14 April 2021	Return of final meeting in a creditors' voluntary winding up (20 pages)
29 June 2020	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 29 June 2020 (2 pages)
3 June 2020	Liquidators' statement of receipts and payments to 30 March 2020 (22 pages)
27 June 2019	Appointment of a voluntary liquidator (3 pages)
26 June 2019	Removal of liquidator by court order (19 pages)
7 June 2019	Liquidators' statement of receipts and payments to 30 March 2019 (22 pages)
12 June 2018	Liquidators' statement of receipts and payments to 30 March 2018 (23 pages)
20 April 2017	Registered office address changed from 50 Connaught Street London W2 2AA to 24 Conduit Place London W2 1EP on 20 April 2017 (2 pages)
20 April 2017	Registered office address changed from 50 Connaught Street London W2 2AA to 24 Conduit Place London W2 1EP on 20 April 2017 (2 pages)
18 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31 (1 page)
18 April 2017	Statement of affairs with form 4.19 (6 pages)
18 April 2017	Statement of affairs with form 4.19 (6 pages)
18 April 2017	Appointment of a voluntary liquidator (1 page)
18 April 2017	Appointment of a voluntary liquidator (1 page)
18 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31 (1 page)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 November 2016	Termination of appointment of Bharat Bahl as a secretary on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Darshan Pal Singh as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Peter Domnic D'silva as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Peter Domnic D'silva as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Darshan Pal Singh as a director on 23 November 2016 (1 page)
23 November 2016	Appointment of Mr Nitesh Yashwant Goyal as a director on 22 November 2016 (2 pages)
23 November 2016	Termination of appointment of Bharat Bahl as a secretary on 23 November 2016 (1 page)
23 November 2016	Appointment of Mr Nitesh Yashwant Goyal as a director on 22 November 2016 (2 pages)
26 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 333,088 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 333,088 (5 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 333,088 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 333,088 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 333,088 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 333,088 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 February 2011	Resolutions RES13 ‐ Dormant company resolution 17/01/2011 (1 page)
8 February 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
8 February 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
8 February 2011	Resolutions RES13 ‐ Dormant company resolution 17/01/2011 (1 page)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 March 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
4 March 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2010	Director's details changed for Peter Domnic D'silva on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Peter Domnic D'silva on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Darshan Pal Singh on 23 January 2010 (2 pages)
23 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 January 2010	Director's details changed for Darshan Pal Singh on 23 January 2010 (2 pages)
15 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 February 2007	Return made up to 31/12/06; full list of members (7 pages)
26 February 2007	Return made up to 31/12/06; full list of members (7 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 2000	Accounts for a dormant company made up to 25 December 1999 (1 page)
10 October 2000	Accounts for a dormant company made up to 25 December 1999 (1 page)
10 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 25 December 1998 (1 page)
26 October 1999	Accounts for a dormant company made up to 25 December 1998 (1 page)
26 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 November 1998	Accounts for a dormant company made up to 25 December 1997 (1 page)
5 November 1998	Accounts for a dormant company made up to 25 December 1997 (1 page)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Return made up to 31/12/96; full list of members (6 pages)
19 March 1997	Return made up to 31/12/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 25 December 1995 (9 pages)
3 November 1996	Full accounts made up to 25 December 1995 (9 pages)
3 May 1996	Particulars of mortgage/charge (7 pages)
3 May 1996	Particulars of mortgage/charge (7 pages)
1 March 1996	Return made up to 31/12/95; no change of members (4 pages)
1 March 1996	Return made up to 31/12/95; no change of members (4 pages)
24 October 1995	Accounts for a small company made up to 25 December 1994 (9 pages)
24 October 1995	Accounts for a small company made up to 25 December 1994 (9 pages)
23 May 1995	New secretary appointed (2 pages)
23 May 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 23/05/95 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
23 May 1995	New secretary appointed (2 pages)
23 May 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 23/05/95 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
10 May 1983	Company name changed\certificate issued on 10/05/83 (2 pages)
10 May 1983	Company name changed\certificate issued on 10/05/83 (2 pages)
6 June 1978	Incorporation (12 pages)
6 June 1978	Incorporation (12 pages)

Bombay Palace Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London