Blackfriars Wine Bar Limited

Company Name	Blackfriars Wine Bar Limited
Company Status	Dissolved
Company Number	07578781
Category	Private Limited Company
Incorporation Date	25 March 2011(13 years, 1 month ago)
Dissolution Date	6 January 2022 (2 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Ms Rachael Rayment
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Rakesh Kapoor
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr Sheetal Kapoor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Europoint Centre 5-11 Lavington Street Southwark London SE1 0NZ

Secretary Name	Mr Richard Green
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Contact

Website	blackfriarswinebar.co.uk
Telephone	020 79280905
Telephone region	London

Location

Registered Address	Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1 at £1	Europoint Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,802
Cash	£35,923
Current Liabilities	£223,250

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 January 2022	Final Gazette dissolved following liquidation (1 page)
6 October 2021	Return of final meeting in a creditors' voluntary winding up (15 pages)
26 July 2021	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021 (2 pages)
1 December 2020	Termination of appointment of Rakesh Kapoor as a director on 30 November 2020 (1 page)
1 December 2020	Appointment of Ms Rachael Rayment as a director on 30 November 2020 (2 pages)
11 November 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
9 November 2020	Termination of appointment of Richard Green as a secretary on 6 November 2020 (1 page)
9 November 2020	Cessation of Sheetal Kapoor as a person with significant control on 10 September 2020 (1 page)
24 October 2020	Registered office address changed from Europoint Centre 5-11 Lavington Street Southwark London SE1 0NZ to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 24 October 2020 (2 pages)
20 October 2020	Appointment of a voluntary liquidator (4 pages)
20 October 2020	Statement of affairs (9 pages)
20 October 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-05 (1 page)
11 September 2020	Termination of appointment of Sheetal Kapoor as a director on 10 September 2020 (1 page)
27 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
30 April 2019	Secretary's details changed for Mr Richard Green on 29 April 2019 (1 page)
29 April 2019	Director's details changed for Mr Rakesh Kapoor on 29 April 2019 (2 pages)
29 April 2019	Director's details changed for Mr Sheetal Kapoor on 29 April 2019 (2 pages)
11 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
24 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
20 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
20 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (5 pages)
1 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (5 pages)
23 October 2014	Section 519 (1 page)
23 October 2014	Section 519 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 September 2013	Registered office address changed from Klaco House 28-30 St John's Square London EC1M 4DN United Kingdom on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from Klaco House 28-30 St John's Square London EC1M 4DN United Kingdom on 10 September 2013 (1 page)
12 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
10 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
5 October 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
11 May 2012	Director's details changed for Mr Sheetal Kapoor on 25 March 2012 (2 pages)
11 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
11 May 2012	Director's details changed for Mr Sheetal Kapoor on 25 March 2012 (2 pages)
5 July 2011	Secretary's details changed for Mr Richard Green on 25 March 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Richard Green on 25 March 2011 (2 pages)
30 March 2011	Appointment of Mr Richard Green as a secretary (2 pages)
30 March 2011	Appointment of Mr Sheetal Kapoor as a director (2 pages)
30 March 2011	Appointment of Mr Sheetal Kapoor as a director (2 pages)
30 March 2011	Appointment of Mr Richard Green as a secretary (2 pages)
29 March 2011	Appointment of Mr Rakesh Kapoor as a director (2 pages)
29 March 2011	Appointment of Mr Rakesh Kapoor as a director (2 pages)
25 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 March 2011	Termination of appointment of Ela Shah as a director (1 page)
25 March 2011	Termination of appointment of Ela Shah as a director (1 page)
25 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Blackfriars Wine Bar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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