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Company Information for

DIRTYBIRD RESTAURANTS LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
08631238
Private Limited Company
In Administration

Company Overview

About Dirtybird Restaurants Ltd
DIRTYBIRD RESTAURANTS LIMITED was founded on 2013-07-30 and has its registered office in London. The organisation's status is listed as "In Administration". Dirtybird Restaurants 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
DIRTYBIRD RESTAURANTS LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in NW1
 
Filing Information
Company Number 08631238
Company ID Number 08631238
Date formed 2013-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-06 11:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRTYBIRD RESTAURANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED
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Companies with same name DIRTYBIRD RESTAURANTS LIMITED
The following companies were found which have the same name as DIRTYBIRD RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRTYBIRD RESTAURANTS LIMITED Unknown

Company Officers of DIRTYBIRD RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
CARA CEPPETELLI
Director 2013-07-30
PAUL HEMINGS
Director 2013-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JAMES COHEN
Director 2014-04-15 2018-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HEMINGS REDCHURCH RESTAURANT DB LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off

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
2019-09-23AM07Liquidation creditors meeting
2019-09-07AM03Statement of administrator's proposal
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Acre House 11/15 William Road London NW1 3ER
2019-08-30AM01Appointment of an administrator
2019-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086312380001
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 829.85
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-21CH01Director's details changed for Mrs. Cara Ceppetelli on 2018-06-13
2018-06-18SH0131/05/18 STATEMENT OF CAPITAL GBP 829.85
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JAMES COHEN
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 768.93
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-30PSC08Notification of a person with significant control statement
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 768.93
2016-12-15SH0110/08/16 STATEMENT OF CAPITAL GBP 768.93
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086312380001
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 729.87
2016-06-29AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 729.87
2016-05-05SH0123/12/15 STATEMENT OF CAPITAL GBP 729.87
2016-05-03SH0110/12/15 STATEMENT OF CAPITAL GBP 665.98
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 651.42
2015-09-22AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 651.42
2015-05-11SH0103/04/15 STATEMENT OF CAPITAL GBP 651.42
2015-01-15AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-09-11CH01Director's details changed for Mr. Paul Hemings on 2014-07-10
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 485.79
2014-09-03AR0130/07/14 ANNUAL RETURN FULL LIST
2014-09-02AP01DIRECTOR APPOINTED MR GREGORY JAMES COHEN
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARA CEPPETELLI / 29/07/2014
2014-03-27ANNOTATIONClarification
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-02-14RES01ADOPT ARTICLES 27/01/2014
2014-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-14SH0131/01/14 STATEMENT OF CAPITAL GBP 485.79
2014-02-14SH0127/01/14 STATEMENT OF CAPITAL GBP 273.37
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 15 ELIZABETH MEWS LONDON NW3 4UH UNITED KINGDOM
2013-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-30NEWINCCERTIFICATE 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 DIRTYBIRD RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-08-28
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-08-28
Appointment of Administrators2019-08-21
Fines / Sanctions
No fines or sanctions have been issued against DIRTYBIRD RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DIRTYBIRD RESTAURANTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

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 DIRTYBIRD RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of DIRTYBIRD RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRTYBIRD RESTAURANTS LIMITED
Trademarks

Trademark applications by DIRTYBIRD RESTAURANTS LIMITED

DIRTYBIRD RESTAURANTS LIMITED is the Original Applicant for the trademark THE DOUGHNUT HATCH ™ (UK00003050400) through the UKIPO on the 2014-04-07
Trademark classes: Doughnuts; doughnuts filled with jam; doughnuts filled with cream; custard; sauces; glazes and fillings; frosting; icing; chocolate fillings, toppings, coatings and sauces. Services for the provision of food and drink; restaurant and bar services; public house services; caf services; catering services; take away services; snack-bar services; food preparation services; cocktail lounge services; coffee shop services; information, advisory and consultancy in the aforementioned services.
Income
Government Income
We have not found government income sources for DIRTYBIRD RESTAURANTS 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 DIRTYBIRD RESTAURANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRTYBIRD RESTAURANTS 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyDIRTYBIRD RESTAURANTS LIMITEDEvent Date2019-08-28
1. On 12 August 2019 , Dirtybird Restaurants Limited (company number: 08631238 trading as 'BIRD' whose registered address is Acre House, 11/15 William Road, London, NW1 3ER entered administration ("the Company"). 2.On the same date, the business and assets of the Company were sold to Inspirational Bar & Restaurants Management Limited (company number: 11729243) whose registered address is Crown House, 855 London Road, Grays, United Kingdom, RM20 3LG ("Inspirational"). Inspirational will trade the purchased business under the trading name 'BIRD.' 3.I, Paul Hemings , of Crown House, 855 London Road, Grays, United Kingdom, RM20 3LG , was a director of the Company on the day it entered administration. I was also a director of the Company during the 12 months before the day it entered administration. 4. Section 216(3) of the Insolvency Act 1986 restricts when directors of a company in insolvent liquidation may be involved in the management of a company with the same or similar name. 5.Notice is hereby given that I am acting and intend to continue to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 (as amended) would apply if the Company were to go into insolvent liquidation, in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Company, under the following name: BIRD 6.I would not otherwise be permitted to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the Company under the prohibited name without leave of the court or the application of an exception created by the Insolvency (England and Wales) Rules 2016 made under the Insolvency Act 1986. 7.A breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. 8.Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are - (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. 9.This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. 10.The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. 11.Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyDIRTYBIRD RESTAURANTS LIMITEDEvent Date2019-08-28
1. On 12 August 2019 , Dirtybird Restaurants Limited (company number: 08631238) trading as 'BIRD' whose registered address is Acre House, 11/15 William Road, London, NW1 3ER entered administration ("the Company"). 2.On the same date, the business and assets of the Company were sold to Inspirational Bar & Restaurants Management Limited (company number: 11729243) whose registered address is Crown House, 855 London Road, Grays, United Kingdom, RM20 3LG ("Inspirational"). Inspirational will trade the purchased business under the trading name 'BIRD.' 3.I, Cara Ceppetelli , of Crown House, 855 London Road, Grays, United Kingdom, RM20 3LG , was a director of the Company on the day it entered administration. I was also a director of the Company during the 12 months before the day it entered administration. 4. Section 216(3) of the Insolvency Act 1986 restricts when directors of a company in insolvent liquidation may be involved in the management of a company with the same or similar name. 5.Notice is hereby given that I am acting and intend to continue to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 (as amended) would apply if the Company were to go into insolvent liquidation, in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Company, under the following name: BIRD 6.I would not otherwise be permitted to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the Company under the prohibited name without leave of the court or the application of an exception created by the Insolvency (England and Wales) Rules 2016 made under the Insolvency Act 1986. 7.A breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. 8.Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are - (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. 9.This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. 10.The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. 11.Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointment of Administrators
Defending partyDIRTYBIRD RESTAURANTS LIMITEDEvent Date2019-08-12
In the High Court of Justice, case number 004317 Joint Administrator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Administrator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRTYBIRD RESTAURANTS 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 DIRTYBIRD RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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