BRADLEYS SPANISH BAR LIMITED

BRADLEYS SPANISH BAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRADLEYS SPANISH BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03965655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRADLEYS SPANISH BAR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRADLEYS SPANISH BAR LIMITED located?

    Registered Office Address
    c/o PR ACCOUNTING SERVICES
    Raydean House Western Parade, Great North Road
    New Barnet
    EN5 1AH Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADLEYS SPANISH BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BRADLEYS SPANISH BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 117
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 117
    SH01

    Registered office address changed from 247 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on Dec 02, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 117
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David Andrew Haseldine on Jan 31, 2011

    2 pagesCH01

    Director's details changed for Lucien Paul Oppler on Jan 31, 2011

    2 pagesCH01

    Secretary's details changed for Oliver Alfred Johnson on Jan 31, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Who are the officers of BRADLEYS SPANISH BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Oliver Alfred
    c/o Pr Accounting Services
    Western Parade, Great North Road
    New Barnet
    EN5 1AH Barnet
    Raydean House
    Hertfordshire
    England
    Secretary
    c/o Pr Accounting Services
    Western Parade, Great North Road
    New Barnet
    EN5 1AH Barnet
    Raydean House
    Hertfordshire
    England
    British69891490001
    HASELDINE, David Andrew
    c/o Pr Accounting Services
    Western Parade, Great North Road
    New Barnet
    EN5 1AH Barnet
    Raydean House
    Hertfordshire
    England
    Director
    c/o Pr Accounting Services
    Western Parade, Great North Road
    New Barnet
    EN5 1AH Barnet
    Raydean House
    Hertfordshire
    England
    United KingdomBritishCompany Director52313990003
    OPPLER, Lucien Paul
    c/o Pr Accounting Services
    Western Parade, Great North Road
    New Barnet
    EN5 1AH Barnet
    Raydean House
    Hertfordshire
    England
    Director
    c/o Pr Accounting Services
    Western Parade, Great North Road
    New Barnet
    EN5 1AH Barnet
    Raydean House
    Hertfordshire
    England
    EnglandBritishIt Consultant69891540001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    VERNON, Mark Christopher
    26 Oak Grove
    NW2 3LP London
    Director
    26 Oak Grove
    NW2 3LP London
    BritishCatering Manager69891350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of BRADLEYS SPANISH BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lucien Paul Oppler
    c/o PR ACCOUNTING SERVICES
    Western Parade, Great North Road
    New Barnet
    EN5 1AH Barnet
    Raydean House
    Hertfordshire
    Apr 06, 2016
    c/o PR ACCOUNTING SERVICES
    Western Parade, Great North Road
    New Barnet
    EN5 1AH Barnet
    Raydean House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0