| Company Name | Boutique Pubs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06422776 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2007(16 years, 6 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Rajbir Singh Sawhney |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Wines Spirits Specialist |
| Country of Residence | England |
| Correspondence Address | Speciality Drinks Ltd/Elixir House Whitby Avenue Park Royal London NW10 7SF |
| Director Name | Mr Simon Paul Sheena |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Bar Manager |
| Country of Residence | England |
| Correspondence Address | Public House 54 Islington Park Street London N1 1PX |
| Director Name | Mr Alex Thomas Cope |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Bar Manager |
| Country of Residence | England |
| Correspondence Address | Public House 54 Islington Park Street London N1 1PX |
| Secretary Name | Mr Sukhinder Singh Sawhney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Speciality Drinks Ltd/Elixir House Whitby Avenue Park Royal London NW10 7SF |
Contact
| Website | boutiquepubs.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73596070 |
| Telephone region | London |
Location
| Registered Address | 54 Islington Park Street London N1 1PX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alex Cope 33.33% Ordinary |
|---|---|
| 1 at £1 | Simon Paul Sheena 33.33% Ordinary |
| 1 at £1 | Sukhinder Singh Sawhney & Rajbir Singh Sawhney 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£178,757 |
| Cash | £6,261 |
| Current Liabilities | £60,737 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2016 | Application to strike the company off the register (3 pages) |
| 16 March 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 6 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 27 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 November 2014 | Secretary's details changed for Mr Sukhinder Singh Sawhney on 8 July 2013 (1 page) |
| 17 November 2014 | Director's details changed for Mr Rajbir Singh Sawhney on 8 July 2013 (2 pages) |
| 17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Director's details changed for Mr Rajbir Singh Sawhney on 8 July 2013 (2 pages) |
| 17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Secretary's details changed for Mr Sukhinder Singh Sawhney on 8 July 2013 (1 page) |
| 20 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 30 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 30 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 29 January 2013 | Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 29 January 2013 (1 page) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 13 December 2010 | Director's details changed for Alex Cope on 9 November 2010 (3 pages) |
| 13 December 2010 | Director's details changed for Mr Rajbir Singh Sawhney on 9 November 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Alex Cope on 9 November 2010 (3 pages) |
| 13 December 2010 | Secretary's details changed for Mr Sukhinder Singh Sawhney on 9 November 2010 (2 pages) |
| 13 December 2010 | Secretary's details changed for Mr Sukhinder Singh Sawhney on 9 November 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Director's details changed for Simon Paul Sheena on 9 November 2010 (3 pages) |
| 13 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Director's details changed for Mr Rajbir Singh Sawhney on 9 November 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Simon Paul Sheena on 9 November 2010 (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 25 March 2010 | Registered office address changed from Shah Dodhia & Co, First Floor 22 Stephenson Way Euston London NW1 2LE on 25 March 2010 (1 page) |
| 12 November 2009 | Director's details changed for Rajbir Singh Sawhney on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Simon Paul Sheena on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Alex Cope on 12 November 2009 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 April 2009 | Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page) |
| 19 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 5 March 2008 | Director's change of particulars / simon sheena / 01/02/2008 (1 page) |
| 9 November 2007 | Incorporation (18 pages) |