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Company Information for

BANGKOK BRASSERIE LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07272292
Private Limited Company
Liquidation

Company Overview

About Bangkok Brasserie Ltd
BANGKOK BRASSERIE LIMITED was founded on 2010-06-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Bangkok Brasserie Limited is a Private Limited Company registered in 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
Company Name
BANGKOK BRASSERIE LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in SO23
 
Previous Names
SIAM SANCTUARY LIMITED09/11/2010
Filing Information
Company Number 07272292
Company ID Number 07272292
Date formed 2010-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 03/06/2015
Return next due 01/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB103080081  
Last Datalog update: 2017-04-05 21:55:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BANGKOK BRASSERIE LIMITED

Company Officers of BANGKOK BRASSERIE LIMITED

Current Directors
Officer Role Date Appointed
ABDUL KAYUM
Director 2013-05-31
SOPIDA NOOCHOUY
Director 2011-03-28
MOHAMMED ABDUL SHOHID
Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUNISA NOUCHOUY
Director 2010-06-03 2011-03-28
ELA SHAH
Director 2010-06-03 2010-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL KAYUM HYDRO-HYBRIDS LIMITED Director 2011-04-20 CURRENT 2011-04-20 Dissolved 2014-01-28
ABDUL KAYUM KYOTO KITCHEN LIMITED Director 2011-03-07 CURRENT 2011-03-07 Liquidation
MOHAMMED ABDUL SHOHID DISTINCT DINING LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
MOHAMMED ABDUL SHOHID THE BENGAL SAGE LIMITED Director 2013-08-01 CURRENT 2009-08-24 Liquidation
MOHAMMED ABDUL SHOHID KYOTO KITCHEN LIMITED Director 2013-08-01 CURRENT 2011-03-07 Liquidation

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.

DateDocument TypeDocument Description
2016-07-074.20STATEMENT OF AFFAIRS/4.19
2016-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM CAMBRIDGE HOUSE 32 PADWELL ROAD SOUTHAMPTON HAMPSHIRE SO14 6QZ UNITED KINGDOM
2016-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-06-07GAZ1FIRST GAZETTE
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0103/06/15 FULL LIST
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0103/06/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM
2013-08-20AP01DIRECTOR APPOINTED MOHAMMED ABDUL SHOHID
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE SO15 2DG UNITED KINGDOM
2013-06-13AR0103/06/13 FULL LIST
2013-05-31AP01DIRECTOR APPOINTED MR ABDUL KAYUM
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-29AR0103/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-08AR0103/06/11 FULL LIST
2011-03-28AP01DIRECTOR APPOINTED SOPIDA NOOCHOUY
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SUNISA NOUCHOUY
2010-11-09RES15CHANGE OF NAME 08/11/2010
2010-11-09CERTNMCOMPANY NAME CHANGED SIAM SANCTUARY LIMITED CERTIFICATE ISSUED ON 09/11/10
2010-06-07AP01DIRECTOR APPOINTED MRS SUNISA NOUCHOUY
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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 BANGKOK BRASSERIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-16
Resolutions for Winding-up2016-06-16
Meetings of Creditors2016-06-01
Meetings of Creditors2016-04-29
Meetings of Creditors2016-04-20
Meetings of Creditors2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against BANGKOK BRASSERIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANGKOK BRASSERIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2011-07-01 £ 102,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 BANGKOK BRASSERIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 1,318
Current Assets 2011-07-01 £ 68,396
Debtors 2011-07-01 £ 62,578
Fixed Assets 2011-07-01 £ 35,988
Shareholder Funds 2011-07-01 £ 2,098
Stocks Inventory 2011-07-01 £ 4,500
Tangible Fixed Assets 2011-07-01 £ 35,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANGKOK BRASSERIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANGKOK BRASSERIE LIMITED
Trademarks
We have not found any records of BANGKOK BRASSERIE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BANGKOK BRASSERIE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Winchester City Council 2013-01-01 GBP £3,931

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BANGKOK BRASSERIE 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 TypeAppointment of Liquidators
Defending partyBANGKOK BRASSERIE LIMITEDEvent Date2016-06-10
Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin James Wilson Weir, Tel: 0207 099 6086. Alternative contact: Tammy Klaasen
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBANGKOK BRASSERIE LIMITEDEvent Date2016-06-10
Notice is hereby given that the following resolutions were passed on 10 June 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 10 June 2016 the appointment of Kevin James Wilson Weir as Liquidator was confirmed. For further details contact: Kevin James Wilson Weir, Tel: 0207 099 6086. Alternative contact: Tammy Klaasen Abdul Kayam , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBANGKOK BRASSERIE LIMITEDEvent Date2016-04-27
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Pandey & Co, Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ on 04 May 2016 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332), of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen
 
Initiating party Event TypeMeetings of Creditors
Defending partyBANGKOK BRASSERIE LIMITEDEvent Date2016-04-18
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of Pandey & Co, Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ on 27 April 2016 at 3.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332), of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Company's affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen
 
Initiating party Event TypeMeetings of Creditors
Defending partyBANGKOK BRASSERIE LIMITEDEvent Date2016-03-24
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of Pandey & Co, Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ on 20 April 2016 at 3.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debts form. Kevin James Wilson Weir (IP No 9332),of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANGKOK BRASSERIE 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 BANGKOK BRASSERIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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