Company Name55 Bar And Grill Limited
DirectorPeter Liam Harte
Company StatusLiquidation
Company Number11761331
CategoryPrivate Limited Company
Incorporation Date11 January 2019(5 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Peter Liam Harte
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Welsh Harp Market Square
En9 1dl
EN9 1DL
Secretary NameMrs Corinne Harte
StatusCurrent
Appointed11 January 2019(same day as company formation)
RoleCompany Director
Correspondence Address97 Monkswood Avenue
Waltham Abbey
Essex
EN9 1LJ

Location

Registered AddressSfp 9 Ensign House, Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2022 (2 years, 1 month ago)
Next Accounts Due29 October 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 January

Returns

Latest Return10 January 2023 (1 year, 2 months ago)
Next Return Due24 January 2024 (overdue)

Filing History

21 June 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-13
(1 page)
21 June 2023Appointment of a voluntary liquidator (3 pages)
21 June 2023Statement of affairs (9 pages)
21 June 2023Registered office address changed from 255 Green Lanes London N13 4XE United Kingdom to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 21 June 2023 (2 pages)
7 March 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
15 December 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
28 October 2022Previous accounting period shortened from 30 January 2022 to 29 January 2022 (1 page)
26 January 2022Total exemption full accounts made up to 31 January 2021 (9 pages)
26 January 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
26 October 2021Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
5 February 2021Confirmation statement made on 10 January 2021 with updates (4 pages)
31 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
4 February 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
4 February 2020Change of details for Mr Peter Liam Harte as a person with significant control on 30 January 2020 (3 pages)
11 January 2019Incorporation
Statement of capital on 2019-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)