| Company Name | J B Soares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07201347 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2010(14 years, 1 month ago) |
| Dissolution Date | 29 June 2016 (7 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jose Bendrao Soares |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Christchurch House Christchurch Road London SW2 3UA |
| Secretary Name | Mr Jose Bendrao Soares |
|---|---|
| Status | Closed |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 12 Christchurch House Christchurch Road London SW2 3UA |
Location
| Registered Address | C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,810 |
| Cash | £11,126 |
| Current Liabilities | £18,318 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 8 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages) |
| 13 August 2015 | Liquidators statement of receipts and payments to 5 June 2015 (16 pages) |
| 13 August 2015 | Liquidators statement of receipts and payments to 5 June 2015 (16 pages) |
| 13 August 2015 | Liquidators' statement of receipts and payments to 5 June 2015 (16 pages) |
| 19 June 2014 | Registered office address changed from 21-27 St Thomas Street London London SE1 9RY on 19 June 2014 (2 pages) |
| 17 June 2014 | Resolutions
|
| 17 June 2014 | Statement of affairs with form 4.19 (6 pages) |
| 17 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Director's details changed for Mr Jose Soares on 20 November 2010 (3 pages) |
| 5 April 2011 | Secretary's details changed for Jose Soares on 20 November 2010 (2 pages) |
| 24 March 2010 | Incorporation (22 pages) |