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Home > England & Wales Companies > MOONSHINE BARS (CITY) LIMITED
Company Information for

MOONSHINE BARS (CITY) LIMITED

1 HARWOOD TERRACE, LONDON, SW6 2AF,
Company Registration Number
07551044
Private Limited Company
Active

Company Overview

About Moonshine Bars (city) Ltd
MOONSHINE BARS (CITY) LIMITED was founded on 2011-03-03 and has its registered office in London. The organisation's status is listed as "Active". Moonshine Bars (city) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOONSHINE BARS (CITY) LIMITED
 
Legal Registered Office
1 HARWOOD TERRACE
LONDON
SW6 2AF
Other companies in SW6
 
Filing Information
Company Number 07551044
Company ID Number 07551044
Date formed 2011-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130520175  
Last Datalog update: 2025-04-05 08:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONSHINE BARS (CITY) LIMITED
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Company Officers of MOONSHINE BARS (CITY) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ASHTON GILL
 Company Secretary 2011-03-03
ROBERT EDWARD GILL
 Director 2011-03-03
THOMAS ASHTON GILL
 Director 2011-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD GILL MUNICH CRICKET CLUB LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
ROBERT EDWARD GILL MOONSHINE BARS LIMITED Director 2009-07-14 CURRENT 2009-07-14 Active
THOMAS ASHTON GILL MOONSHINE BARS LIMITED Director 2009-07-14 CURRENT 2009-07-14 Active
THOMAS ASHTON GILL PUZZLE PUB COMPANY LIMITED Director 2004-09-01 CURRENT 1994-12-19 Dissolved 2016-10-20

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
2024-03-13CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-01-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-03-07AD04Register(s) moved to registered office address 1 Harwood Terrace London SW6 2AF
2021-07-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02DISS40Compulsory strike-off action has been discontinued
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CH01Director's details changed for Mr Robert Edward Gill on 2020-01-31
2020-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 075510440001
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-06CH01Director's details changed for Mr Thomas Ashton Gill on 2015-05-31
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 580000
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-01-31AD02Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 580000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-30AD03Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22CH01Director's details changed for Mr Robert Edward Gill on 2016-12-21
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 580000
2016-04-01AR0103/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21AD03Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG
2015-03-21AD02Register inspection address changed to 26 Red Lion Square London WC1R 4AG
2015-03-21LATEST SOC21/03/15 STATEMENT OF CAPITAL;GBP 580000
2015-03-21AR0103/03/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2014-05-20SH0131/03/12 STATEMENT OF CAPITAL GBP 580000
2014-05-20SH0131/03/12 STATEMENT OF CAPITAL GBP 290100
2014-05-20SH0130/04/11 STATEMENT OF CAPITAL GBP 50100
2014-05-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-03-31
2014-05-08ANNOTATIONClarification
2014-05-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-03-03
2014-05-06ANNOTATIONClarification
2014-04-29LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 580000
2014-04-29AR0103/03/14 ANNUAL RETURN FULL LIST
2014-04-09DISS40Compulsory strike-off action has been discontinued
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0103/03/13 ANNUAL RETURN FULL LIST
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ASHTON GILL / 03/06/2013
2013-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ASHTON GILL / 03/06/2013
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD GILL / 03/06/2013
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, 1 CHETWYND HOUSE, THE GREEN, HAMPTON COURT, KT8 9BS, UNITED KINGDOM
2013-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-30AR0131/03/12 FULL LIST
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-03GAZ1FIRST GAZETTE
2011-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOONSHINE BARS (CITY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOONSHINE BARS (CITY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MOONSHINE BARS (CITY) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MOONSHINE BARS (CITY) LIMITED

Intangible Assets
Patents
We have not found any records of MOONSHINE BARS (CITY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONSHINE BARS (CITY) LIMITED
Trademarks
We have not found any records of MOONSHINE BARS (CITY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONSHINE BARS (CITY) 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 (82990 - Other business support service activities n.e.c.) as MOONSHINE BARS (CITY) LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MOONSHINE BARS (CITY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONSHINE BARS (CITY) 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 MOONSHINE BARS (CITY) 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.
    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.
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    Other companies at postcode SW6 2AF