FIFTY 5 COCKTAIL BAR LIMITED

FIFTY 5 COCKTAIL BAR LIMITED

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

    Company NameFIFTY 5 COCKTAIL BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08415706
    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 FIFTY 5 COCKTAIL BAR LIMITED?

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

    Where is FIFTY 5 COCKTAIL BAR LIMITED located?

    Registered Office Address
    55 Stoke Newington High Street
    N16 8EL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIFTY 5 COCKTAIL BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for FIFTY 5 COCKTAIL BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Raymond Bodell as a director on Jul 15, 2019

    2 pagesAP01

    Termination of appointment of Mahir Kilic as a director on Jul 15, 2019

    1 pagesTM01

    Cessation of Mahir Kilic as a person with significant control on Jul 05, 2019

    1 pagesPSC07

    Confirmation statement made on Jun 14, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Burhan Yanbolu as a director on Aug 30, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

    Appointment of Mr Burhan Yanbolu as a director on Jun 14, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Appointment of Mr Mahir Kilic as a director on Mar 24, 2016

    2 pagesAP01

    Termination of appointment of Mahir Kilic as a director on Mar 24, 2016

    1 pagesTM01

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

    3 pagesAA

    Termination of appointment of Claire Coulton as a director on Oct 10, 2015

    1 pagesTM01

    Appointment of Mr Mahir Kilic as a director on Oct 01, 2015

    2 pagesAP01

    Annual return made up to Jul 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Suleyman Kaya as a director on Jun 01, 2015

    1 pagesTM01

    Appointment of Ms Claire Coulton as a director on Jun 01, 2015

    2 pagesAP01

    Termination of appointment of Didem Yurdakul as a director on Mar 09, 2015

    1 pagesTM01

    Appointment of Mr Suleyman Kaya as a director on Mar 09, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Who are the officers of FIFTY 5 COCKTAIL BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODELL, Raymond
    Stoke Newington High Street
    N16 8EL London
    55
    Director
    Stoke Newington High Street
    N16 8EL London
    55
    EnglandBritish233280630001
    COULTON, Claire
    Stoke Newington High Street
    N16 8EL London
    55
    Director
    Stoke Newington High Street
    N16 8EL London
    55
    EnglandBritish198463750001
    KAYA, Suleyman
    Green Lanes
    Newington Green
    N16 9EH London
    96
    England
    Director
    Green Lanes
    Newington Green
    N16 9EH London
    96
    England
    TurkeyTurkish196035990001
    KILIC, Mahir
    Stoke Newington High Street
    N16 8EL London
    55
    England
    Director
    Stoke Newington High Street
    N16 8EL London
    55
    England
    EnglandBritish152744250001
    KILIC, Mahir
    Stoke Newington High Street
    N16 8EL London
    55
    Director
    Stoke Newington High Street
    N16 8EL London
    55
    EnglandBritish152744250001
    KILIC, Mahir
    Stoke Newington
    Stoke Newington High Street
    N16 8EL London
    55a
    England
    Director
    Stoke Newington
    Stoke Newington High Street
    N16 8EL London
    55a
    England
    EnglandBritish152744250001
    KILIC, Mahir
    Stoke Newington High Street
    Stoke Newington High Street
    N16 8EL London
    55a
    England
    Director
    Stoke Newington High Street
    Stoke Newington High Street
    N16 8EL London
    55a
    England
    BritianBritish181181190001
    OGUDUCU, Efe
    Middleham Road
    N18 2SA London
    21
    England
    Director
    Middleham Road
    N18 2SA London
    21
    England
    United KingdomBritish153531570003
    OGUDUCU, Efe
    Middleham Road
    N18 2SA London
    21
    England
    Director
    Middleham Road
    N18 2SA London
    21
    England
    United KingdomBritish153531570003
    YANBOLU, Burhan
    Stoke Newington High Street
    N16 8EL London
    55
    Director
    Stoke Newington High Street
    N16 8EL London
    55
    EnglandBritish231439150001
    YURDAGUL, Ergun
    Caledonian Road
    N1 1DU London
    350
    England
    Director
    Caledonian Road
    N1 1DU London
    350
    England
    United KingdomBritish151473840001
    YURDAKUL, Didem
    Stoke Newington High Street
    N16 8EL London
    55
    Director
    Stoke Newington High Street
    N16 8EL London
    55
    EnglandTurkish192203440001

    Who are the persons with significant control of FIFTY 5 COCKTAIL BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahir Kilic
    Stoke Newington High Street
    N16 8EL London
    55
    Apr 06, 2016
    Stoke Newington High Street
    N16 8EL London
    55
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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