SHAKERS BAR & RESTAURANT LIMITED

SHAKERS BAR & RESTAURANT LIMITED

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

    Company NameSHAKERS BAR & RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08493483
    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 SHAKERS BAR & RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SHAKERS BAR & RESTAURANT LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAKERS BAR & RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SHAKERS BAR & RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Jonathan Laurence Manson as a director on Sep 05, 2018

    1 pagesTM01

    Termination of appointment of Carl Daniel Peters as a director on Sep 05, 2018

    1 pagesTM01

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Apr 30, 2018

    1 pagesAA01

    Change of details for Mr Carl Daniel Peters as a person with significant control on Oct 25, 2017

    2 pagesPSC04

    Change of details for Mr Richard Eric Littman as a person with significant control on Oct 25, 2017

    2 pagesPSC04

    Director's details changed for Mr Carl Daniel Peters on Oct 25, 2017

    2 pagesCH01

    Director's details changed for Mr Jonathan Laurence Manson on Oct 25, 2017

    2 pagesCH01

    Director's details changed for Mr Richard Eric Littman on Oct 25, 2017

    2 pagesCH01

    Confirmation statement made on Apr 17, 2017 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

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

    5 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 99
    SH01

    Director's details changed for Mr Richard Eric Littman on Apr 20, 2015

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 99
    SH01

    Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    1 pagesAA01

    Appointment of Mr Richard Eric Littman as a director on May 01, 2014

    2 pagesAP01

    Termination of appointment of Ian Michael Coffey as a director on May 01, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 99
    SH01

    Incorporation

    44 pagesNEWINC

    Who are the officers of SHAKERS BAR & RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTMAN, Richard Eric
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Director
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    EnglandBritishDirector190173370002
    COFFEY, Ian Michael
    Scholars Green Lane
    WA13 0QA Lymm
    20
    Cheshire
    United Kingdom
    Director
    Scholars Green Lane
    WA13 0QA Lymm
    20
    Cheshire
    United Kingdom
    EnglandBritishCompany Director135656260001
    MANSON, Jonathan Laurence
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Director
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    United KingdomBritishInsurance Broker20983610003
    PETERS, Carl Daniel
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Director
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    United KingdomBritishAccount Manager177563130002

    Who are the persons with significant control of SHAKERS BAR & RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Eric Littman
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Apr 06, 2016
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carl Daniel Peters
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Apr 06, 2016
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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