COUNTERCULTURE BARS LIMITED

Overview

Company Name	COUNTERCULTURE BARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09676645
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2015
Date of Cessation	Jan 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COUNTERCULTURE BARS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is COUNTERCULTURE BARS LIMITED located?

Registered Office Address	15 Golden Square W1F 9JG London England
Undeliverable Registered Office Address	No

What are the latest accounts for COUNTERCULTURE BARS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for COUNTERCULTURE BARS LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 30, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 26, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 13, 2021	Application to strike the company off the register	3 pages	DS01

Oct 04, 2021	Confirmation statement made on Oct 01, 2021 with updates	6 pages	CS01

Aug 05, 2021	Unaudited abridged accounts made up to Nov 30, 2020	7 pages	AA

Jan 28, 2021	Registered office address changed from 182 Stoke Newington Road London N16 7UY England to 15 Golden Square London W1F 9JG on Jan 28, 2021	1 pages	AD01

Jan 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2021	Unaudited abridged accounts made up to Nov 30, 2019	8 pages	AA

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with updates	6 pages	CS01

Jul 12, 2019	Confirmation statement made on Jul 07, 2019 with updates	4 pages	CS01

May 02, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Mar 13, 2019	Previous accounting period extended from Jul 31, 2018 to Nov 30, 2018	1 pages	AA01

Jul 11, 2018	Confirmation statement made on Jul 07, 2018 with updates	6 pages	CS01

Jul 11, 2018	Change of details for Mr James Alexander Brooks as a person with significant control on Jan 01, 2017	2 pages	PSC04

Jul 11, 2018	Change of details for Elizabeth Marion Reid as a person with significant control on Jan 01, 2017	2 pages	PSC04

Jul 11, 2018	Director's details changed for Mr James Alexander Brooks on Jul 11, 2018	2 pages	CH01

Apr 09, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 21, 2017	Notification of Elizabeth Marion Reid as a person with significant control on Jan 01, 2017	2 pages	PSC01

Jul 21, 2017	Notification of James Alexander Brooks as a person with significant control on Jan 01, 2017	2 pages	PSC01

Jul 18, 2017	Change of details for a person with significant control	2 pages	PSC04

Jul 18, 2017	Withdrawal of a person with significant control statement on Jul 18, 2017	2 pages	PSC09

Jul 13, 2017	Confirmation statement made on Jul 07, 2017 with updates	6 pages	CS01

Mar 08, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

View All Filings

Who are the officers of COUNTERCULTURE BARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEVERIDGE, Nicholas Golden Square W1F 9JG London 15 United Kingdom	Sep 10, 2015		Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1973-3	Director	154269710002
BROOKS, James Alexander W1F 9JG London 15 Golden Square England	Jul 08, 2015		Director	W1F 9JG London 15 Golden Square England	United Kingdom	British	1988-2	Managing Director	180594170001
REID, Duncan Murray Golden Square W1F 9JG London 15 United Kingdom	Sep 08, 2015		Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1958-7	Director	141322490001
BEDFORD, Paul Nicholas Golden Square W1F 9JG London 15 United Kingdom	Sep 01, 2015	Oct 30, 2015	Secretary	Golden Square W1F 9JG London 15 United Kingdom					200780480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTERCULTURE BARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Elizabeth Marion Reid Golden Square W1F 9JG London 15 United Kingdom	Jan 01, 2017	Golden Square W1F 9JG London 15 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 James Alexander Brooks Stoke Newington Road N16 7UY London 182 United Kingdom	Jan 01, 2017	Stoke Newington Road N16 7UY London 182 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COUNTERCULTURE BARS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 07, 2016	Jul 07, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does COUNTERCULTURE BARS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 10, 2015 Delivered On Sep 30, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ingenious Entertainment Vct 2 PLC Ingenious Entertainment Vct 1 PLC
	Transactions Sep 30, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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