RED BAR & CAFE LTD - LONDON
Company Profile | Company Filings |
Overview
RED BAR & CAFE LTD is a Private Limited Company from LONDON and has the status: Liquidation.
RED BAR & CAFE LTD was incorporated 16 years ago on 06/06/2007 and has the registered number: 06271068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2023.
RED BAR & CAFE LTD was incorporated 16 years ago on 06/06/2007 and has the registered number: 06271068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2023.
RED BAR & CAFE LTD - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 29/09/2023 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Previous trading names include:
RED BAR & DINER LTD (until 26/08/2020)
RED BAR & DINER LTD (until 26/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2022 | 20/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH RICHARD GRAY | Jan 1988 | British | Director | 2019-12-02 | CURRENT |
MR JOSEPH RICHARD GRAY | Secretary | 2019-12-02 UNTIL 2020-06-09 | RESIGNED | ||
D & D SECRETARIAL LTD | Corporate Secretary | 2007-06-06 UNTIL 2007-06-06 | RESIGNED | ||
MS DAISY PAULINE VAN DER VORM | Sep 1992 | British | Director | 2022-03-25 UNTIL 2022-10-28 | RESIGNED |
MR DAVID NIGEL JOHN SYMS | Apr 1963 | British | Director | 2008-08-01 UNTIL 2015-10-01 | RESIGNED |
CHRISTOPHER LOIZIDES | Aug 1952 | British | Director | 2007-06-06 UNTIL 2015-10-01 | RESIGNED |
MR DARREN HOOPER | Nov 1978 | British | Director | 2015-10-01 UNTIL 2020-01-20 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2007-06-06 UNTIL 2007-06-06 | RESIGNED |
DANIEL DE OLIVEIRA | Nov 1978 | British | Director | 2012-06-07 UNTIL 2015-09-21 | RESIGNED |
MR SHAUN GRAHAM BISSIX | Oct 1961 | British | Director | 2007-06-06 UNTIL 2020-01-20 | RESIGNED |
MR MARK RICHARD BISSIX | Oct 1958 | British | Director | 2007-06-06 UNTIL 2015-10-01 | RESIGNED |
MR DARREN MALCOLM ALLEN | May 1973 | British | Director | 2007-07-17 UNTIL 2008-04-30 | RESIGNED |
MR DARREN HOOPER | Secretary | 2015-10-01 UNTIL 2019-12-02 | RESIGNED | ||
MR MARK RICHARD BISSIX | Oct 1958 | British | Secretary | 2007-06-06 UNTIL 2015-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Titan Group Holdings Limited | 2022-03-25 | Walton-On-Thames | Ownership of shares 75 to 100 percent | |
Mr Joseph Richard Gray | 2020-01-20 - 2022-03-25 | 1/1988 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Darren Hooper | 2016-04-06 - 2020-01-20 | 11/1978 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Shaun Graham Bissix | 2016-04-06 - 2019-12-02 | 10/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Red Bar & Cafe Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-30 | 31-12-2021 | £73 Cash £-248,957 equity |
Red Bar & Cafe Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 31-12-2020 | £5,325 Cash £-199,130 equity |
RED_BAR_&_DINER_LIMITED - Accounts | 2016-02-25 | 30-06-2015 | £17,109 Cash £-219,628 equity |
RED_BAR_&_DINER_LIMITED - Accounts | 2015-03-27 | 30-06-2014 | £82,518 Cash £-125,807 equity |