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Home > England & Wales Companies > AND THE IMAGINARY FRIEND LIMITED
Company Information for

AND THE IMAGINARY FRIEND LIMITED

BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER, EX1 3QS,
Company Registration Number
09276562
Private Limited Company
Liquidation

Company Overview

About And The Imaginary Friend Ltd
AND THE IMAGINARY FRIEND LIMITED was founded on 2014-10-23 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". And The Imaginary Friend 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
AND THE IMAGINARY FRIEND LIMITED
 
Legal Registered Office
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE
EMPEROR WAY EXETER BUSINESS PARK
EXETER
EX1 3QS
Other companies in WC1N
 
Filing Information
Company Number 09276562
Company ID Number 09276562
Date formed 2014-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB205137937  
Last Datalog update: 2018-10-05 08:46:10
Primary Source:Companies House
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Company Officers of AND THE IMAGINARY FRIEND LIMITED

Current Directors
Officer Role Date Appointed
POLLY SOPHIA LUCY CLEGG
Director 2014-10-23
SOPHIE ALEXIS NATHAN
Director 2014-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE ALEXIS NATHAN LUCKY ME LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2016-06-28

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
2021-05-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-23
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-23
2018-02-26600Appointment of a voluntary liquidator
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 1 the Warehouse Anchor Quay Penryn TR10 8GZ England
2018-02-07LIQ02Voluntary liquidation Statement of affairs
2018-02-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-24
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM 42 Doughty Street London WC1N 2LY
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0123/10/15 ANNUAL RETURN FULL LIST
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23NEWINCNew incorporation
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 AND THE IMAGINARY FRIEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-31
Resolution2018-01-31
Fines / Sanctions
No fines or sanctions have been issued against AND THE IMAGINARY FRIEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AND THE IMAGINARY FRIEND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2015-10-31

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 AND THE IMAGINARY FRIEND LIMITED

Intangible Assets
Patents
We have not found any records of AND THE IMAGINARY FRIEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AND THE IMAGINARY FRIEND LIMITED
Trademarks
We have not found any records of AND THE IMAGINARY FRIEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AND THE IMAGINARY FRIEND 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 AND THE IMAGINARY FRIEND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AND THE IMAGINARY FRIEND 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 TypeAppointmen
Defending partyAND THE IMAGINARY FRIEND LIMITEDEvent Date2018-01-31
Name of Company: AND THE IMAGINARY FRIEND LIMITED Company Number: 09276562 Trading Name: The Nines Nature of Business: Publican Registered office: Bishop Fleming LLP, 2nd Floor Stratus House, Emperor…
 
Initiating party Event TypeResolution
Defending partyAND THE IMAGINARY FRIEND LIMITEDEvent Date2018-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AND THE IMAGINARY FRIEND 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 AND THE IMAGINARY FRIEND 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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