G SPOT BISTRO LIMITED

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

    Company NameG SPOT BISTRO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06127493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of G SPOT BISTRO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is G SPOT BISTRO LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G SPOT BISTRO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for G SPOT BISTRO LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for G SPOT BISTRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 30, 2025

    LRESEX

    Registered office address changed from Highdown House, 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Jan 12, 2026

    3 pagesAD01

    Confirmation statement made on Feb 26, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 26, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 26, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Secretary's details changed for Roopal Naik on Aug 30, 2021

    1 pagesCH03

    Confirmation statement made on Feb 26, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 26, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Who are the officers of G SPOT BISTRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAIK, Roopal Bhavini
    Callerton Lane
    High Callerton
    NE20 9TT Newcastle Upon Tyne
    Callerton Hall
    Northumberland
    United Kingdom
    Secretary
    Callerton Lane
    High Callerton
    NE20 9TT Newcastle Upon Tyne
    Callerton Hall
    Northumberland
    United Kingdom
    British119743330001
    NAIK, Rajan Thakorbhai, Dr
    Callerton Lane
    High Callerton
    NE20 9TT Newcastle Upon Tyne
    Callerton Hall
    Northumberland
    United Kingdom
    Director
    Callerton Lane
    High Callerton
    NE20 9TT Newcastle Upon Tyne
    Callerton Hall
    Northumberland
    United Kingdom
    EnglandBritish119743260002
    NAIK, Roopal Bhavini
    Callerton Lane
    High Callerton
    NE20 9TT Ponteland
    Callerton Hall
    Northumberland
    England
    Director
    Callerton Lane
    High Callerton
    NE20 9TT Ponteland
    Callerton Hall
    Northumberland
    England
    EnglandBritish202952220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of G SPOT BISTRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Rajan Thakorbhai Naik
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    Apr 06, 2016
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does G SPOT BISTRO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Pearson
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands

    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