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CHALICE BARS LTD

CHALICE BARS LTD

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

    • Overview

    Company NameCHALICE BARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07045390
    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 CHALICE BARS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CHALICE BARS LTD located?

    Registered Office Address
    Marlborough Head
    36 Drury Lane
    WC2B 5RR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALICE BARS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for CHALICE BARS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025

    What are the latest filings for CHALICE BARS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Registered office address changed from 42 Brendon Street London W1H 5HE England to Marlborough Head 36 Drury Lane London WC2B 5RR on Feb 05, 2026

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 10, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 29, 2024

    		10 pagesAA

    Current accounting period extended from Dec 31, 2025 to Apr 30, 2026

    		1 pagesAA01

    Notification of Urban Pubs & Bars London Limited as a person with significant control on Jul 22, 2025

    		2 pagesPSC02

    Appointment of Mr James Pickworth as a director on Jul 22, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cessation of Newman Bars Limited as a person with significant control on Jul 22, 2025

    		1 pagesPSC07

    Termination of appointment of Anne Elizabeth Ackord as a director on Jul 22, 2025

    		1 pagesTM01

    Termination of appointment of Robert Elie Gholam as a director on Jul 22, 2025

    		1 pagesTM01

    Termination of appointment of Robert Elie Gholam as a secretary on Jul 22, 2025

    		1 pagesTM02

    Appointment of Mr Anthony Ferriggi as a secretary on Jul 22, 2025

    		2 pagesAP03

    Appointment of Mr Nick Pring as a director on Jul 22, 2025

    		2 pagesAP01

    Appointment of Mr Malcolm Heap as a director on Jul 22, 2025

    		2 pagesAP01

    Satisfaction of charge 070453900002 in full

    		1 pagesMR04

    Registered office address changed from 36 Drury Lane London WC2B 5RR to 42 Brendon Street London W1H 5HE on Jul 22, 2025

    		1 pagesAD01

    Appointment of Mr Robert Elie Gholam as a secretary on Jun 30, 2025

    		2 pagesAP03

    Appointment of Mr Robert Elie Gholam as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of John Anthony Smith as a secretary on Jun 30, 2025

    		1 pagesTM02

    Termination of appointment of John Anthony Smith as a director on Jun 30, 2025

    		1 pagesTM01

    Notification of Newman Bars Limited as a person with significant control on Oct 14, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of CHALICE BARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIGGI, Anthony
    36 Drury Lane
    WC2B 5RR London
    Marlborough Head
    England
    		Secretary
    36 Drury Lane
    WC2B 5RR London
    Marlborough Head
    England
    		338322470001
    HEAP, Malcolm Stuart Joseph
    36 Drury Lane
    WC2B 5RR London
    Marlborough Head
    England
    		Director
    36 Drury Lane
    WC2B 5RR London
    Marlborough Head
    England
    		EnglandBritish338322270001
    PICKWORTH, James
    36 Drury Lane
    WC2B 5RR London
    Marlborough Head
    England
    		Director
    36 Drury Lane
    WC2B 5RR London
    Marlborough Head
    England
    		EnglandBritish323091880001
    PRING, Nick
    36 Drury Lane
    WC2B 5RR London
    Marlborough Head
    England
    		Director
    36 Drury Lane
    WC2B 5RR London
    Marlborough Head
    England
    		EnglandBritish218769850001
    AHMAD, Saadia
    Drury Lane
    WC2B 5RR London
    36
    England
    		Secretary
    Drury Lane
    WC2B 5RR London
    36
    England
    		186436310001
    GHOLAM, Robert Elie
    Brendon Street
    W1H 5HE London
    42
    England
    		Secretary
    Brendon Street
    W1H 5HE London
    42
    England
    		337513010001
    SMITH, John Anthony
    Drury Lane
    WC2B 5RR London
    36
    		Secretary
    Drury Lane
    WC2B 5RR London
    36
    		234957880001
    ACKORD, Anne Elizabeth
    Brendon Street
    W1H 5HE London
    42
    England
    		Director
    Brendon Street
    W1H 5HE London
    42
    England
    		EnglandBritish207610780002
    FALLON, James, Mr.
    Kings Road
    SW10 0TZ London
    533
    England
    		Director
    Kings Road
    SW10 0TZ London
    533
    England
    		United KingdomBritish67490920002
    GHOLAM, Robert Elie
    Brendon Street
    W1H 5HE London
    42
    England
    		Director
    Brendon Street
    W1H 5HE London
    42
    England
    		EnglandBritish337510630001
    HARLEY, Reuben Jonathan
    Drury Lane
    WC2B 5RR London
    36
    England
    		Director
    Drury Lane
    WC2B 5RR London
    36
    England
    		EnglandBritish114622180002
    JOHNSON, Aubrey Philip
    Kings Road
    SW10 0TZ London
    533
    England
    		Director
    Kings Road
    SW10 0TZ London
    533
    England
    		United KingdomBritish62469610002
    MCCLYMONT, Raymond Alexander
    Kings Road
    SW10 0TZ London
    533
    England
    		Director
    Kings Road
    SW10 0TZ London
    533
    England
    		Market HarboroughBritish115919060001
    NICOLSON, Leigh Bryden
    Drury Lane
    WC2B 5RR London
    36
    		Director
    Drury Lane
    WC2B 5RR London
    36
    		EnglandBritish206425920001
    SMITH, John Anthony
    Drury Lane
    WC2B 5RR London
    36
    England
    		Director
    Drury Lane
    WC2B 5RR London
    36
    England
    		EnglandBritish3060950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHALICE BARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban Pubs & Bars London Limited
    Brendon Street
    W1H 5HE London
    42
    England
    		Jul 22, 2025
    Brendon Street
    W1H 5HE London
    42
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registrar
    Registration Number08774738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Newman Bars Limited
    Drury Lane
    WC2B 5RR London
    36
    England
    		Oct 14, 2016
    Drury Lane
    WC2B 5RR London
    36
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdon
    Registration Number07041435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Brighton Pier Group Plc
    Drury Lane
    WC2B 5RR London
    36
    England
    		Apr 06, 2016
    Drury Lane
    WC2B 5RR London
    36
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number8687172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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.
    View Detailed Information on Persons with Significant Control

    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