SYBARITE BARS AND CLUBS LIMITED

Company Name
SYBARITE BARS AND CLUBS LIMITED

Legal Registered Office
SAVANTS 83 VICTORIA STREET LONDON SW1H 0HW

Company Number		09633634
Company ID Number		09633634
Date formed		2015-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB226186116~~

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Companies with same name SYBARITE BARS AND CLUBS LIMITED

The following companies were found which have the same name as SYBARITE BARS AND CLUBS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SYBARITE BARS AND CLUBS LIMITED		Unknown
	SYBARITE BARS AND CLUBS LIMITED		Unknown

Company Officers of SYBARITE BARS AND CLUBS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY EMMANUEL LAURENCE XUEREB	Director	2015-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY EMMANUEL LAURENCE XUEREB	BAR REPUBLIC LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
ANTHONY EMMANUEL LAURENCE XUEREB	BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED	Director	2016-01-19	CURRENT	1987-10-30	Active
ANTHONY EMMANUEL LAURENCE XUEREB	CAPITAL LAND SECURITIES LTD	Director	2013-04-11	CURRENT	2013-04-11	Dissolved 2018-09-18
ANTHONY EMMANUEL LAURENCE XUEREB	ANTHONY'S INTERNATIONAL BRANDS LTD	Director	2010-10-05	CURRENT	2010-04-16	Dissolved 2017-02-14

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.

Date	Document Type	Document Description
2017-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/2017 FROM FIVE BELLS 155 NEW CROSS ROAD NEW CROSS LONDON SE14 5DJ ENGLAND
2017-11-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-11-16	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-07	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-09-05	GAZ1	FIRST GAZETTE
2017-03-10	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EMMANUEL LAURENCE XUEREB / 06/01/2017
2017-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2017 FROM RAILWAY ARCH 289 CAMBRIDGE HEATH ROAD LONDON LONDON E2 9HA ENGLAND
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24	AR01	11/06/16 FULL LIST
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-06-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to SYBARITE BARS AND CLUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-10-12
Appointment of Liquidators	2017-10-12
Meetings of Creditors	2017-09-26
Petitions to Wind Up (Companies)	2017-09-25

Fines / Sanctions

No fines or sanctions have been issued against SYBARITE BARS AND CLUBS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SYBARITE BARS AND CLUBS 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 56302 - Public houses and bars

Filed Financial Reports

Annual Accounts
2016-06-30

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 SYBARITE BARS AND CLUBS LIMITED

Intangible Assets

Patents

We have not found any records of SYBARITE BARS AND CLUBS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYBARITE BARS AND CLUBS LIMITED

Trademarks

We have not found any records of SYBARITE BARS AND CLUBS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYBARITE BARS AND CLUBS 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 (56302 - Public houses and bars) as SYBARITE BARS AND CLUBS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SYBARITE BARS AND CLUBS 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 Type	Resolutions for Winding-up
Defending party	SYBARITE BARS AND CLUBS LIMITED	Event Date	2017-10-06
At a General Meeting of the above-named Company, duly convened, and held at Savants, 83 Victoria Street, London, SW1H 0HW on 06 October 2017 the following resolutions were duly passed; Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Adrian Duncan of Savants Advisory Limited, 83 Victoria Street, London, SW1H 0HW, be appointed liquidator of the company for the purposes of the winding-up. CREDITORS DECISION PROCEDURE At the subsequent creditors decision procedure on 06 October the resolutions were ratified confirming the appointment of Adrian Duncan as liquidator. Adrian Duncan (IP No 9645 ), Savants Advisory Limited, 83 Victoria Street, London, SW1H 0HW (telephone 020 7504 1339 ). For further details contact: Mayur Khopekar, email: mkhopekar@savants.co.uk, telephone: 020 7504 1339. Mr Anthony Xuereb : Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SYBARITE BARS AND CLUBS LIMITED	Event Date	2017-10-06
Liquidator's name and address: Adrian Duncan, of Savants, 83 Victoria Street, London, SW1H 0HW. : Further information can be obtained by contacting Mayur Khopekar on Tel: 020 7504 1339.

Initiating party		Event Type	Meetings of Creditors
Defending party	SYBARITE BARS AND CLUBS LIMITED	Event Date	2017-09-20
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by the creditor of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:00 am Date: 06 October 2017 Place: Savants, 83 Victoria Street, London, SW1H 0HW. To attend the meeting via telephone conference, please use the following dial in details: UK dial-in number: (0) 330 221 0088 Passcode: 551-977-461 A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Savants Advisory Limited, 83 Victoria Street, London, SW1H 0HW between 10:00 am and 4:00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ("proof"), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proof must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Adrian Duncan (IP No. 9645 ) of Savants Advisory Limited, mkhopekar@savants.co.uk By Order of the Board Mr. Anthony Xuereb :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYBARITE BARS AND CLUBS 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 SYBARITE BARS AND CLUBS 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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Last Datalog update:	2018-09-04 12:43:37
Primary Source:	Companies House

Company Overview

Company Officers of SYBARITE BARS AND CLUBS LIMITED

Related Directorships