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Company Information for

6 BONES LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
09705615
Private Limited Company
In Administration

Company Overview

About 6 Bones Ltd
6 BONES LIMITED was founded on 2015-07-28 and has its registered office in London. The organisation's status is listed as "In Administration". 6 Bones 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
6 BONES LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
 
Filing Information
Company Number 09705615
Company ID Number 09705615
Date formed 2015-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/07/2021
Account next due 28/07/2023
Latest return 
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226496880  
Last Datalog update: 2023-06-05 18:53:23
Primary Source:Companies House
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Company Officers of 6 BONES LIMITED

Current Directors
Officer Role Date Appointed
DIPAK PANCHAL
 Director 2015-07-28
JAMIE TIMOTHY COKEY SULKIN
 Director 2015-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPAK PANCHAL DB DENMAN LIMITED Director 2017-02-01 CURRENT 2016-11-21 In Administration
DIPAK PANCHAL DB PROP 3 LIMITED Director 2015-06-18 CURRENT 2015-06-18 In Administration
DIPAK PANCHAL DB SOHO PROP LIMITED Director 2015-03-27 CURRENT 2015-03-27 In Administration
JAMIE TIMOTHY COKEY SULKIN DB DENMAN LIMITED Director 2016-11-21 CURRENT 2016-11-21 In Administration
JAMIE TIMOTHY COKEY SULKIN DIRTY TRADING LIMITED Director 2016-01-22 CURRENT 2016-01-22 In Administration
JAMIE TIMOTHY COKEY SULKIN GOBBLEUP LTD Director 2014-05-15 CURRENT 2014-05-15 Active
JAMIE TIMOTHY COKEY SULKIN WBGR LTD Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-09
JAMIE TIMOTHY COKEY SULKIN DVC RESTAURANTS LIMITED Director 2012-11-08 CURRENT 2012-11-08 In Administration

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
2023-12-14Administrator's progress report
2023-06-14Notice of deemed approval of proposals
2023-06-14Notice of deemed approval of proposals
2023-05-31Statement of administrator's proposal
2023-05-20Appointment of an administrator
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM 46a Carnaby Street London W1F 9PS England
2022-10-29DISS40Compulsory strike-off action has been discontinued
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-10-27DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25Memorandum articles filed
2022-07-25MEM/ARTSARTICLES OF ASSOCIATION
2022-07-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-07-21AP01DIRECTOR APPOINTED MR IMRAN SAYYED
2022-07-19SH0117/06/22 STATEMENT OF CAPITAL GBP 16.8507
2021-12-23RP04CS01
2021-12-2225/06/21 STATEMENT OF CAPITAL GBP 11.7955
2021-12-22SH0125/06/21 STATEMENT OF CAPITAL GBP 11.7955
2021-11-11CH01Director's details changed for Mr Dipak Panchal on 2021-11-11
2021-10-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20DISS40Compulsory strike-off action has been discontinued
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-10-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-26AA01Previous accounting period shortened from 29/07/20 TO 28/07/20
2021-04-26AA01Previous accounting period shortened from 30/07/20 TO 29/07/20
2021-03-16RES13Resolutions passed:
  • Reduce share prem a/c 30/07/2020
2021-03-16SH20Statement by Directors
2021-03-16CAP-SSSolvency Statement dated 16/07/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-09-09CH01Director's details changed for Mr Dipak Panchal on 2020-08-15
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CH01Director's details changed for Mr Jamie Timothy Cokey Sulkin on 2020-07-10
2020-06-15RP04SH01Second filing of capital allotment of shares GBP11.7955
2020-03-16SH0103/03/20 STATEMENT OF CAPITAL GBP 11.7995
2020-03-13AP01DIRECTOR APPOINTED MR ROBERT FRANCIS CLARKE
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097056150001
2020-02-19PSC08Notification of a person with significant control statement
2020-02-19PSC07CESSATION OF DIPAK PANCHAL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-08PSC04Change of details for Dr Dipak Panchal as a person with significant control on 2019-11-07
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AP01DIRECTOR APPOINTED MR SAMUEL THOMAS MAIDMENT NORMAN
2019-04-29SH0126/03/19 STATEMENT OF CAPITAL GBP 10.551
2019-04-10RES13Resolutions passed:
  • Subdivision 26/03/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 20 Fouberts Place London W1F 7PL England
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England
2017-09-08PSC04Change of details for Mr Dipak Panchal as a person with significant control on 2017-09-07
2017-09-07PSC04PSC'S CHANGE OF PARTICULARS / MR DIPAK PANCHAL / 07/09/2017
2017-09-07PSC04PSC'S CHANGE OF PARTICULARS / MR DIPAK PANCHAL / 07/09/2017
2017-09-07CH01Director's details changed for Mr Dipak Panchal on 2017-09-07
2017-09-07PSC07CESSATION OF DIPAK PANCHAL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK PANCHAL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-09-01PSC07CESSATION OF JAMIE TIMOTHY COKEY SULKIN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01RP04CS01Second filing of Confirmation Statement dated 27/07/2016
2017-06-01ANNOTATIONClarification
2017-04-27AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM C/O Vat Link 51 Stanley Road Carshalton Surrey SM5 4LE United Kingdom
2017-04-06SH0108/10/15 STATEMENT OF CAPITAL GBP 2.06
2017-04-06SH0109/11/15 STATEMENT OF CAPITAL GBP 2.22
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-06SH0128/02/17 STATEMENT OF CAPITAL GBP 10.00
2017-03-30SH02SUB-DIVISION 07/10/15
2017-03-30SH02SUB-DIVISION 28/02/17
2017-03-28RES13114 ISSUED ORDINARY SHARES OF £0.02 EACH BE SUB DIVIDED INTO 228 ORDINARY SHARES OF £0.01 EACH 28/02/2017
2017-03-28RES132 ISSUED ORDINARY SHARES OF 31.00 EACH BE SUBDIVIDED INTO 100 ORDINARY SHARES OF £0.02 EACH 07/10/2015
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to 6 BONES 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 6 BONES 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 6 BONES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 6 BONES LIMITED

Intangible Assets
Patents
We have not found any records of 6 BONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 BONES LIMITED
Trademarks
We have not found any records of 6 BONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 BONES 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 (56290 - Other food services) as 6 BONES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 6 BONES 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
Defending party 6 BONES LIMITEDEvent Date2023-06-02
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. 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. 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 companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. On 12 May 2023 , each of 6 Bones Limited, DVC Restaurants Limited, DB Denman Limited, DB Prop 3 Limited, DB Soho Prop Limited and Dirty Trading Limited) entered Administration. Brian Baker , 10530 and Ian Robert , 008706 , of Moore Kingston Smith & Partners LLP , 6th Floor, 9 Appold Street, London, EC2A 2AP are acting as the Office Holders can be contacted via post. On 12 May 2023 , Rock E Ltd and Hic-Up Ltd each entered into liquidation, Brian Baker , 10530 of Moore Kingston Smith & Partners LLP , 6th Floor, 9 Appold Street, London, EC2A 2AP is acting as liquidator can be contacted via post. The following people were directors of those Companies listed against their name on 12 May 2023: -Each of the above listed directors give notice that they are acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 applies in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Companies under the following name: Dirty Bones The directors would not otherwise be permitted to undertake those activities without the leave of the court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by Section 216 of the Insolvency Act 1986 is a criminal offence.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 BONES 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 6 BONES 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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