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Company Information for

ARCO BARS LIMITED

FIRST FLOOR, 459, FINCHLEY ROAD, LONDON, NW3 6HN,
Company Registration Number
01219284
Private Limited Company
Active

Company Overview

About Arco Bars Ltd
ARCO BARS LIMITED was founded on 1975-07-15 and has its registered office in London. The organisation's status is listed as "Active". Arco Bars Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCO BARS LIMITED
 
Legal Registered Office
FIRST FLOOR, 459
FINCHLEY ROAD
LONDON
NW3 6HN
Other companies in HA9
 
Filing Information
Company Number 01219284
Company ID Number 01219284
Date formed 1975-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB241551978  
Last Datalog update: 2024-03-07 02:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCO BARS LIMITED
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Companies with same name ARCO BARS LIMITED
The following companies were found which have the same name as ARCO BARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCO BARS 2 LIMITED 11 TERMINUS PLACE LONDON SW1V 1JR Active - Proposal to Strike off Company formed on the 2017-08-23

Company Officers of ARCO BARS LIMITED

Current Directors
Officer Role Date Appointed
GIANCARLO MASOERO
 Company Secretary 2016-08-31
LUCIANO MASOERO
 Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNA GHIRARDANI
 Company Secretary 1993-07-01 2016-08-31
RENATO GHIRARDANI
 Company Secretary 1991-03-01 2016-08-31
RENATO GHIRARDANI
 Director 1991-03-01 2016-08-31
ROBERTO CELESTE PIETRO GHIRARDANI
 Director 2013-03-11 2016-08-31
ANTONIO ALBERTO CALOCERO OLMI
 Director 1991-03-01 2011-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIANO MASOERO ARCO CANTINA LTD Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
LUCIANO MASOERO ARCO BARS 2 LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active - Proposal to Strike off
LUCIANO MASOERO IL SENTIERO DELLE ROSE LTD Director 2016-07-28 CURRENT 2016-07-28 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
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-12-01DIRECTOR APPOINTED MR WALEED AL ZEYADE
2023-12-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALEED AL ZEYADE
2023-12-01Termination of appointment of Giancarlo Masoero on 2023-12-01
2023-12-01APPOINTMENT TERMINATED, DIRECTOR LUCIANO MASOERO
2023-12-01CESSATION OF LUCIANO MASOERO AS A PERSON OF SIGNIFICANT CONTROL
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM 11 Terminus Place London SW1V 1JR England
2023-11-18Compulsory strike-off action has been discontinued
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM 17 Leeland Mansions Leeland Road West Ealing London W13 9HE England
2023-02-11Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-21DISS40Compulsory strike-off action has been discontinued
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-01-02GAZ1FIRST GAZETTE
2018-01-02GAZ1FIRST GAZETTE
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM , 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RENATO GHIRARDANI
2016-12-14TM02APPOINTMENT TERMINATED, SECRETARY RENATO GHIRARDANI
2016-12-14TM02APPOINTMENT TERMINATED, SECRETARY GIOVANNA GHIRARDANI
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO GHIRARDANI
2016-12-14AP03Appointment of Mr Giancarlo Masoero as company secretary on 2016-08-31
2016-12-14AP01DIRECTOR APPOINTED MR LUCIANO MASOERO
2016-09-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM , York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom
2016-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-01AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM , Lanmor House, 370/386 High Road, Wembley., Middlesex, HA9 6AX
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-16AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-12AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-12CH01Director's details changed for Mr Roberto Celeste Pietro Ghirardani on 2013-12-05
2013-09-16AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-29AP01DIRECTOR APPOINTED MR ROBERTO CELESTE PIETRO GHIRARDANI
2013-04-02AR0101/03/13 FULL LIST
2013-04-02AA01PREVEXT FROM 25/11/2012 TO 31/01/2013
2012-08-29AA25/11/11 TOTAL EXEMPTION SMALL
2012-03-13AR0101/03/12 FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO OLMI
2011-08-25RES13APPROVAL OF OFF MARKET PURCHASE 07/07/2011
2011-08-25SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-05AA25/11/10 TOTAL EXEMPTION SMALL
2011-04-14AR0101/03/11 FULL LIST
2010-09-10RES14£98 CAPITALISED 02/08/2010
2010-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-02SH0102/08/10 STATEMENT OF CAPITAL GBP 100
2010-08-26AA25/11/09 TOTAL EXEMPTION SMALL
2010-03-08AR0101/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO GHIRARDANI / 01/03/2010
2009-09-27AA25/11/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-09-29AA25/11/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/06
2007-03-12363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/05
2006-03-08363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-08353LOCATION OF REGISTER OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/04
2005-04-01363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/03
2004-03-11363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/02
2003-03-13363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/01
2002-03-09363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/00
2001-03-14363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/99
2000-03-13363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/98
1999-03-10363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/97
1998-03-16363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/96
1997-04-25363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/95
1996-03-13363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-03-14363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/94
1994-04-19AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/93
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/92
1994-03-11363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1994-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/94
1993-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/93
1993-07-27288NEW SECRETARY APPOINTED
1993-03-09363sRETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1992-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/91
1992-03-12363sRETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1992-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/92
1991-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/90
1991-03-22363aRETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
1990-04-05363RETURN MADE UP TO 12/03/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ARCO BARS 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 ARCO BARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-11-08 Satisfied SLOANE STREET COMMERCIAL PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2011-11-25
Annual Accounts
2010-11-25
Annual Accounts
2009-11-25
Annual Accounts
2008-11-25
Annual Accounts
2007-11-25
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ARCO BARS LIMITED

Intangible Assets
Patents
We have not found any records of ARCO BARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCO BARS LIMITED
Trademarks
We have not found any records of ARCO BARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCO BARS 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 (56102 - Unlicensed restaurants and cafes) as ARCO BARS LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where ARCO BARS 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 ARCO BARS 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 ARCO BARS 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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    Other companies at postcode NW3 6HN