Dissolved
Dissolved 2024-08-06
Company Information for ITALIAN CIRCUS LIMITED
London, EC4R,
|
Company Registration Number
07488279 Private Limited Company
Dissolved Dissolved 2024-08-06 |
| Company Name | |
|---|---|
| ITALIAN CIRCUS LIMITED | |
| Legal Registered Office | |
| London | |
| Company Number | 07488279 | |
|---|---|---|
| Date formed | 2011-01-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2022-12-31 | |
| Date Dissolved | 2024-08-06 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-08-11 19:22:16 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ITALIAN CIRCUS IP LIMITED | 10 QUEEN STREET PLACE LONDON EC4R 1AG | Active | Company formed on the 2012-12-03 | |
| ITALIAN CIRCUS TRADING LIMITED | 10 Queen Street Place London EC4R 1AG | Dissolved | Company formed on the 2012-11-30 |
| Officer | Role | Date Appointed |
|---|---|---|
DUNCAN STIRLING |
||
CHARLES NIGEL HEMING GILKES |
||
DUNCAN ANDREW STIRLING |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARRINGTON COURT DELI LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Dissolved | |
| DRURY LANE BAR LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| DRURY LANE BAR TRADING LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| INCEPTION IP 2 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
| ST MARTINS LANE BAR LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
| ST MARTINS LANE BAR TRADING LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
| BEAVER LODGE TRADING LIMITED | Director | 2014-07-28 | CURRENT | 2014-02-19 | Dissolved | |
| BEAVER LODGE LIMITED | Director | 2014-07-28 | CURRENT | 2014-02-19 | Dissolved 2022-01-04 | |
| CAKE AND TEA LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| INCEPTION IP LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| ITALIAN CIRCUS IP LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
| FLASHBACK (CLUB) TRADING LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| BARTS LONDON TRADING LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| ITALIAN CIRCUS TRADING LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2025-02-18 | |
| BRUTON LANE BAR TRADING LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
| TATTY BOGLE CLUB TRADING LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| BRUTON LANE BAR LTD | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active | |
| TATTY BOGLE CLUB LTD | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active | |
| INCEPTION VENTURES GROUP LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
| FLASHBACK (CLUB) LIMITED | Director | 2009-10-27 | CURRENT | 2003-08-26 | Active | |
| BARTS LONDON LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074882790004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074882790003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
| PSC05 | Change of details for Inception Ventures Group Limited as a person with significant control on 2017-12-18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| RES01 | ADOPT ARTICLES 20/02/18 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074882790002 | |
| LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN STIRLING on 2018-01-03 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW STIRLING / 03/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL HEMING GILKES / 03/01/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | |
| PSC09 | 0000 | |
| PSC02 | Notification of Inception Ventures Group Limited as a person with significant control on 2016-04-06 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN STIRLING on 2015-03-04 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW STIRLING / 04/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL HEMING GILKES / 01/01/2015 | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074882790001 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN STIRLING on 2014-12-31 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS UNITED KINGDOM | |
| AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
| AR01 | 11/01/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ITALIAN CIRCUS LIMITED are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |