BAR ITALIA (SOHO) LIMITED

Company Name
BAR ITALIA (SOHO) LIMITED

Legal Registered Office
40 BANK STREET LONDON

Company Number		03613472
Date formed		1998-08-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-05-31
Date Dissolved		2017-07-07
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of BAR ITALIA (SOHO) LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY GIOVANNI LUIGI POLLEDRI	Director	1998-08-11
LUIGI PAULO CARLO POLLEDRI	Director	1998-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VERONICA POLLEDRI	Company Secretary	1998-08-11	2012-08-12
DOROTHY MAY GRAEME	Nominated Secretary	1998-08-11	1998-08-11
LESLEY JOYCE GRAEME	Nominated Director	1998-08-11	1998-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY GIOVANNI LUIGI POLLEDRI	CAFFE BAR LIMITED	Director	2014-09-01	CURRENT	1999-06-28	Active
ANTHONY GIOVANNI LUIGI POLLEDRI	PA NINO'S LIMITED	Director	2014-02-25	CURRENT	2005-02-25	Active
ANTHONY GIOVANNI LUIGI POLLEDRI	MAGNIFIA LIMITED	Director	2004-07-14	CURRENT	2004-06-03	Dissolved 2015-01-29
ANTHONY GIOVANNI LUIGI POLLEDRI	CAFE ITALIA LIMITED	Director	1999-06-10	CURRENT	1999-06-10	Dissolved 2014-09-09
ANTHONY GIOVANNI LUIGI POLLEDRI	BAR ITALIA HOLDINGS LIMITED	Director	1999-02-16	CURRENT	1999-02-16	Active
ANTHONY GIOVANNI LUIGI POLLEDRI	BAR ITALIA (LONDON) LIMITED	Director	1999-02-04	CURRENT	1999-02-04	Dissolved 2014-09-09
ANTHONY GIOVANNI LUIGI POLLEDRI	RISTORANTE BAR ITALIA LIMITED	Director	1999-02-04	CURRENT	1999-02-04	Dissolved 2014-09-09
ANTHONY GIOVANNI LUIGI POLLEDRI	BAR ITALIA CATERING LIMITED	Director	1999-02-04	CURRENT	1999-02-04	Dissolved 2014-09-09
ANTHONY GIOVANNI LUIGI POLLEDRI	LITTLE ITALY LIMITED	Director	1994-11-04	CURRENT	1994-11-04	Dissolved 2017-12-21
ANTHONY GIOVANNI LUIGI POLLEDRI	CAFFE.BAR ITALIA LIMITED	Director	1994-02-05	CURRENT	1994-02-07	Dissolved 2014-09-09
LUIGI PAULO CARLO POLLEDRI	MAGNIFIA LIMITED	Director	2004-07-14	CURRENT	2004-06-03	Dissolved 2015-01-29
LUIGI PAULO CARLO POLLEDRI	BAR ITALIA HOLDINGS LIMITED	Director	1999-02-16	CURRENT	1999-02-16	Active
LUIGI PAULO CARLO POLLEDRI	BAR ITALIA (LONDON) LIMITED	Director	1999-02-11	CURRENT	1999-02-04	Dissolved 2014-09-09
LUIGI PAULO CARLO POLLEDRI	RISTORANTE BAR ITALIA LIMITED	Director	1999-02-04	CURRENT	1999-02-04	Dissolved 2014-09-09
LUIGI PAULO CARLO POLLEDRI	BAR ITALIA CATERING LIMITED	Director	1999-02-04	CURRENT	1999-02-04	Dissolved 2014-09-09
LUIGI PAULO CARLO POLLEDRI	LITTLE ITALY LIMITED	Director	1994-11-04	CURRENT	1994-11-04	Dissolved 2017-12-21
LUIGI PAULO CARLO POLLEDRI	CAFFE.BAR ITALIA LIMITED	Director	1994-02-05	CURRENT	1994-02-07	Dissolved 2014-09-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-12-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2016
2015-12-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
2014-12-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
2014-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT
2013-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2013 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT
2013-10-25	4.20	STATEMENT OF AFFAIRS/4.19
2013-10-25	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-10-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY VERONICA POLLEDRI
2013-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIOVANNI LUIGI POLLEDRI / 15/07/2013
2013-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PAULO CARLO POLLEDRI / 01/01/2013
2013-06-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / VERONICA POLLEDRI / 01/01/2013
2013-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIOVANNI LUIGI POLLEDRI / 01/01/2013
2013-02-21	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-10-29	LATEST SOC	29/10/12 STATEMENT OF CAPITAL;GBP 1000
2012-10-29	AR01	11/08/12 FULL LIST
2012-02-23	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-09-23	AR01	11/08/11 FULL LIST
2011-02-23	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-09-01	AR01	11/08/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PAULO CARLO POLLEDRI / 11/08/2010
2010-08-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / VERONICA POLLEDRI / 11/08/2010
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-04-15	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-12-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-08-14	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-03-20	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-10-04	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-19	363s	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF
2006-04-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-09	363s	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-31	88(2)R	AD 31/05/03--------- £ SI 999@1
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-09	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-06	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-16	225	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02
2002-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-10-16	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-17	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-08	363s	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-07-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/03/00
2000-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-06-13	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/03/00
1999-09-08	363s	RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1998-09-22	288a	NEW SECRETARY APPOINTED
1998-09-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to BAR ITALIA (SOHO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-26
Resolutions for Winding-up	2013-10-28
Appointment of Liquidators	2013-10-28
Notices to Creditors	2013-10-28

Fines / Sanctions

No fines or sanctions have been issued against BAR ITALIA (SOHO) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-12-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-04-17	Outstanding	DERBYSHIRE BUILDING SOCIETY
LEGAL CHARGE	2006-11-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-04-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-03-16	Outstanding	ANGLO IRISH ASSET FINANCE PLC
GUARANTEE & DEBENTURE	2005-07-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2004-03-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2003-08-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2002-11-20	Satisfied	ANGLO IRISH BANK CORPORATION PLC
DEBENTURE	2002-09-26	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-06-01	£ 534,939
Creditors Due Within One Year	2011-06-01	£ 267,889

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAR ITALIA (SOHO) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-01	£ 1,000
Cash Bank In Hand	2011-06-01	£ 19,446
Current Assets	2011-06-01	£ 193,223
Debtors	2011-06-01	£ 163,777
Fixed Assets	2011-06-01	£ 822,977
Shareholder Funds	2011-06-01	£ 213,372
Stocks Inventory	2011-06-01	£ 10,000
Tangible Fixed Assets	2011-06-01	£ 522,977

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BAR ITALIA (SOHO) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAR ITALIA (SOHO) LIMITED

Trademarks

We have not found any records of BAR ITALIA (SOHO) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAR ITALIA (SOHO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BAR ITALIA (SOHO) LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where BAR ITALIA (SOHO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BAR ITALIA (SOHO) LIMITED	Event Date	2013-10-23
Notice is hereby given that the Creditors of the above named company are required on or before the 22 November 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Kirstie Jane Provan and Mark Robert Fry (IP Nos. 009681 and 008588), the joint liquidators of the said company, at Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 17 October 2013. Any person who requires further information may contact the Liquidators office by telephone on 020 7398 3800. Alternatively enquiries can be made to Jonathan Reason by email at jonathan.reason@begbies-traynor.com or by telephone on 020 7398 3800.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BAR ITALIA (SOHO) LIMITED	Event Date	2013-10-17
At a General Meeting of the members of the above named Company, duly convened and held at 32 Cornhill, London EC3V 3BT on 17 October 2013 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Mark Robert Fry and Kirstie Jane Provan , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT , (IP Nos 008588 and 009681) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Liquidators office by telephone on 020 7398 3800. Alternatively enquiries can be made to Jonathan Reason by email at jonathan.reason@begbies-traynor.com or by telephone on 020 7398 3800. Antonio Polledri , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BAR ITALIA (SOHO) LIMITED	Event Date	2013-10-17
Kirstie Jane Provan and Mark Robert Fry , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT . : Any person who requires further information may contact the Liquidators office by telephone on 020 7398 3800. Alternatively enquiries can be made to Jonathan Reason by email at jonathan.reason@begbies-traynor.com or by telephone on 020 7398 3800.

Initiating party		Event Type	Final Meetings
Defending party	BAR ITALIA (SOHO) LIMITED	Event Date	2013-10-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 28 March 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 17 October 2013 Office Holder details: Kirstie Jane Provan , (IP No. 009681) and Mark Robert Fry , (IP No. 008588) both of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London, E14 5NR . Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Rebecca Jones by email at Rebecca.Jones@begbies-traynor.com or by telephone on 020 7516 1500. Kirstie Jane Provan , Joint Liquidator : Ag EF102209

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAR ITALIA (SOHO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAR ITALIA (SOHO) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BAR ITALIA (SOHO) LIMITED

Related Directorships