BARWORKS (COMMERCIAL ST) LIMITED
Overview
| Company Name | BARWORKS (COMMERCIAL ST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09908229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARWORKS (COMMERCIAL ST) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BARWORKS (COMMERCIAL ST) LIMITED located?
| Registered Office Address | 42 Brendon Street W1H 5HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARWORKS (COMMERCIAL ST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for BARWORKS (COMMERCIAL ST) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
What are the latest filings for BARWORKS (COMMERCIAL ST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Apr 28, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Pickworth as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Glenn Sheldon Pearson as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 9 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 20, 2023 with updates | 4 pages | CS01 | ||
Current accounting period extended from Nov 30, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Tim Yates as a secretary on Jan 18, 2023 | 1 pages | TM02 | ||
Appointment of Mr Glenn Sheldon Pearson as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Anthony Ferriggi as a secretary on Jan 18, 2023 | 2 pages | AP03 | ||
Accounts for a small company made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 099082290006, created on Jun 21, 2022 | 25 pages | MR01 | ||
Previous accounting period extended from Jun 30, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||
Notification of Urban Pubs & Bars 3 Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Cessation of Barworks Ltd as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Satisfaction of charge 099082290004 in full | 1 pages | MR04 | ||
Satisfaction of charge 099082290005 in full | 1 pages | MR04 | ||
Who are the officers of BARWORKS (COMMERCIAL ST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRIGGI, Anthony | Secretary | Brendon Street W1H 5HE London 42 England | 304389550001 | |||||||
| HEAP, Malcolm Stuart Joseph | Director | Brendon Street W1H 5HE London 42 England | United Kingdom | British | 182880380003 | |||||
| PICKWORTH, James | Director | Brendon Street W1H 5HE London 42 England | England | British | 323091880001 | |||||
| PRING, Nick | Director | Brendon Street W1H 5HE London 42 England | England | British | 218769850001 | |||||
| RAPHAEL, Peter | Secretary | EC1R 4QL London 23 Exmouth Market United Kingdom | 203373520001 | |||||||
| YATES, Tim | Secretary | Brendon Street W1H 5HE London 42 England | 290280850001 | |||||||
| AKERLUND, Jon Andreas | Director | NW2 4HX London 5 Mapesbury Road United Kingdom | England | Swedish | 133293160001 | |||||
| CHILLERY, Scott | Director | EC1R 4QL London 23 Exmouth Market United Kingdom | England | British | 203356550002 | |||||
| FRANCIS-BAUM, Marc | Director | E8 3QN London 216 Richmond Road United Kingdom | England | British | 148191660005 | |||||
| FRANZEN, Patrik Ulf Mattias | Director | Dorton HP18 9NH Aylesbury Lakeside Bucks United Kingdom | England | Swedish | 138013940002 | |||||
| PEARSON, Glenn Sheldon | Director | Brendon Street W1H 5HE London 42 England | England | English | 291256500001 |
Who are the persons with significant control of BARWORKS (COMMERCIAL ST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Pubs & Bars 3 Limited | Dec 01, 2021 | Brendon Street W1H 5HE London 42 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barworks Ltd | Apr 06, 2016 | Exmouth Market EC1R 4QL London 23 England | Yes | ||||||||||
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Natures of Control
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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