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Company Information for

43 BARS LIMITED

C/O, GUARDIAN BUSINESS RECOVERY, 72 TEMPLE CHAMBERS, 72 TEMPLE CHAMBERS TEMPLE AVENUE, LONDON, EC4Y 0HP,

Company Registration Number

06369866

Private Limited Company

Liquidation

Company Overview

About 43 Bars Ltd

43 BARS LIMITED was founded on 2007-09-13 and has its registered office in 72 Temple Chambers Temple Avenue. The organisation's status is listed as "Liquidation". 43 Bars Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
43 BARS LIMITED

C/O GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS 72 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP Other companies in W1F

Filing Information

Company Number		06369866
Company ID Number		06369866
Date formed		2007-09-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-12-31
Account next due		2016-09-30
Latest return		2015-02-07
Return next due		2017-02-21
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 07:49:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 BARS LIMITED

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Company Officers of 43 BARS LIMITED

Current Directors

Officer	Role	Date Appointed
HF SECRETARIAL SERVICES LIMITED	Company Secretary	2008-05-01
ANDREY LEONOVICH	Director	2015-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMEER KARIM	Director	2011-07-01	2015-01-30
VADIM KARPEZOV	Director	2010-10-22	2011-07-01
ANDREI FOMIN	Director	2008-05-01	2010-10-22
STEVEN GUTTERIDGE	Company Secretary	2007-09-13	2008-05-01
STEVEN GUTTERIDGE	Director	2007-09-13	2008-05-01
GAVIN SPENCER SUNSHINE	Director	2007-09-13	2008-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREY LEONOVICH	BLOCKS 1-3 ALBERT HALL MANSIONS RTM COMPANY LIMITED	Director	2013-10-17	CURRENT	2011-08-23	Active
ANDREY LEONOVICH	GOLDIMPULSE LIMITED	Director	2007-12-20	CURRENT	2007-09-04	Active

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
2018-02-27	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-21	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2017:LIQ. CASE NO.1
2016-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2016 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2016-06-03	4.20	STATEMENT OF AFFAIRS/4.19
2016-06-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-03	GAZ1	FIRST GAZETTE
2015-10-13	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2015-03-31	DISS40	DISS40 (DISS40(SOAD))
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	07/02/15 FULL LIST
2015-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR AMEER KARIM
2015-02-09	AP01	DIRECTOR APPOINTED MR ANDREY LEONOVICH
2015-01-13	GAZ1	FIRST GAZETTE
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19	AR01	07/02/14 FULL LIST
2014-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMEER KARIM / 06/02/2014
2013-10-02	AR01	13/09/13 FULL LIST
2013-09-18	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-17	AR01	13/09/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-16	AR01	13/09/11 FULL LIST
2011-07-08	AP01	DIRECTOR APPOINTED AMEER KARIM
2011-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR VADIM KARPEZOV
2010-11-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREI FOMIN
2010-10-28	AP01	DIRECTOR APPOINTED MR VADIM KARPEZOV
2010-09-29	AR01	13/09/10 FULL LIST
2010-09-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 12/09/2010
2009-10-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-17	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-02-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREI FOMIN / 16/01/2009
2008-09-23	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-14	225	CURREXT FROM 30/09/2008 TO 31/12/2008
2008-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 1 KINGS AVENUE LONDON N21 3NA
2008-06-04	288a	SECRETARY APPOINTED HF SECRETARIAL SERVICES LIMITED
2008-06-04	288a	DIRECTOR APPOINTED ANDREI FOMIN
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN GUTTERIDGE
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR GAVIN SUNSHINE
2008-05-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to 43 BARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-05-25
Resolutions for Winding-up	2016-05-25
Meetings of Creditors	2016-05-12

Fines / Sanctions

No fines or sanctions have been issued against 43 BARS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-05-14	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED	2008-05-14	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 43 BARS LIMITED

Intangible Assets

Patents

We have not found any records of 43 BARS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 43 BARS LIMITED

Trademarks

We have not found any records of 43 BARS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	MAYFAIR REALTY LIMITED	2012-01-19	Outstanding
LEGAL CHARGE	MAYFAIR REALTY LIMITED	2012-01-19	Outstanding

We have found 2 mortgage charges which are owed to 43 BARS LIMITED

Income

Government Income

We have not found government income sources for 43 BARS 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 (56302 - Public houses and bars) as 43 BARS LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where 43 BARS 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	Appointment of Liquidators
Defending party	43 BARS LIMITED	Event Date	2016-05-24
Liquidator's name and address: John Edmund Paylor of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP : Further information about this case is available from Paul Whiter at the offices of Guardian Business Recovery on 020 3096 0750 or at pw@gbr.uk.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	43 BARS LIMITED	Event Date	2016-05-24
At a General Meeting of the above-named Company duly convened and held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 24 May 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that J E Paylor (IP no 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP be and is hereby appointed liquidator for the purposes of such winding-up. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 24 May 2016 . Further information about this case is available from Paul Whiter at the offices of Guardian Business Recovery on 020 3096 0750 or at pw@gbr.uk.com. Andrey Leonovich , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 43 BARS 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 43 BARS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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