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Company Information for

DAILYRARE LIMITED

107 CHARTERHOUSE STREET, LONDON, EC1M 6HW,
Company Registration Number
02607791
Private Limited Company
Active

Company Overview

About Dailyrare Ltd
DAILYRARE LIMITED was founded on 1991-05-03 and has its registered office in London. The organisation's status is listed as "Active". Dailyrare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DAILYRARE LIMITED
 
Legal Registered Office
107 CHARTERHOUSE STREET
LONDON
EC1M 6HW
Other companies in TW12
 
Filing Information
Company Number 02607791
Company ID Number 02607791
Date formed 1991-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB562982996  
Last Datalog update: 2019-05-06 09:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAILYRARE LIMITED
Companies with same name DAILYRARE LIMITED
The following companies were found which have the same name as DAILYRARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAILYRARE LIMITED Unknown

Company Officers of DAILYRARE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMAD KHALED OUEIDA
Company Secretary 2016-03-21
MARLON RALPH PIETRO ABELA
Director 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK WILLIS
Director 2016-03-21 2017-12-31
JONATHAN ROBERT HARRIS
Director 2016-03-21 2017-12-21
DAVID MICHAEL LAMB
Company Secretary 1991-05-17 2016-03-21
PHILIP EWEN HOWARD
Director 1993-09-17 2016-03-21
NIGEL BRUCE PLATTS-MARTIN
Director 1991-05-17 2016-03-21
RICHARD GORDON GRANVILLE CARR
Director 1993-09-17 2000-04-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-05-03 1991-05-17
INSTANT COMPANIES LIMITED
Nominated Director 1991-05-03 1991-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLON RALPH PIETRO ABELA MARC (BRUTON) LTD Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA GREEN'S (WEST END) LIMITED Director 2014-08-04 CURRENT 1981-09-11 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA THE GREENHOUSE WINE COMPANY LIMITED Director 2014-08-04 CURRENT 1973-12-19 Active
MARLON RALPH PIETRO ABELA DARESBURY RESTAURANTS (GREENS) LIMITED Director 2014-08-01 CURRENT 2008-05-14 Active
MARLON RALPH PIETRO ABELA MARC MANAGEMENT SERVICES LTD Director 2013-05-02 CURRENT 2013-05-02 Active
MARLON RALPH PIETRO ABELA MARC (MILL) LIMITED Director 2010-10-18 CURRENT 2010-09-16 Active
MARLON RALPH PIETRO ABELA LONE STAR RESTAURANTS LIMITED Director 2009-10-09 CURRENT 1950-02-17 Active
MARLON RALPH PIETRO ABELA MORTONS CLUB LIMITED Director 2009-10-09 CURRENT 1986-03-24 Active
MARLON RALPH PIETRO ABELA MARC (BAKERY) LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active
MARLON RALPH PIETRO ABELA NAPA GROUP (UK) LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
MARLON RALPH PIETRO ABELA MARC (CASSIS) LIMITED Director 2004-03-02 CURRENT 2004-03-02 Active
MARLON RALPH PIETRO ABELA MARC (GREENHOUSE) LIMITED Director 2003-01-10 CURRENT 1976-08-12 Active
MARLON RALPH PIETRO ABELA MARC (UMU) LIMITED Director 2002-12-03 CURRENT 2002-11-21 Active
MARLON RALPH PIETRO ABELA MORTONS THE RESTAURANT LIMITED Director 2002-04-03 CURRENT 2001-02-23 Active
MARLON RALPH PIETRO ABELA MARC LIMITED Director 2002-02-12 CURRENT 2002-01-24 Active
MARLON RALPH PIETRO ABELA MARC FINE WINES LIMITED Director 2001-10-10 CURRENT 2001-10-10 Active

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
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-04-13DISS40Compulsory strike-off action has been discontinued
2019-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026077910003
2018-12-21DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 14-16 Bruton Place London W1J 6LX England
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIS
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT HARRIS
2017-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-06AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/05/16
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026077910005
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026077910004
2016-11-07RP04AR01Second filing of the annual return made up to 2016-05-03
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-28AR0103/05/16 FULL LIST
2016-06-28LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 10
2016-06-28AR0103/05/16 STATEMENT OF CAPITAL GBP 10
2016-04-05RES01ADOPT ARTICLES 05/04/16
2016-03-24AP01DIRECTOR APPOINTED MR PATRICK WILLIS
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 026077910003
2016-03-23AP01DIRECTOR APPOINTED MR JONATHAN ROBERT HARRIS
2016-03-23AP01DIRECTOR APPOINTED MR MARLON RALPH PIETRO ABELA
2016-03-23AP03Appointment of Mr Mohamad Khaled Oueida as company secretary on 2016-03-21
2016-03-23TM02Termination of appointment of David Michael Lamb on 2016-03-21
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PLATTS-MARTIN
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, MILTON HOUSE 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
2016-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-01AR0103/05/15 FULL LIST
2015-02-24AA01/06/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-12AR0103/05/14 FULL LIST
2014-02-10AA26/05/13 TOTAL EXEMPTION SMALL
2013-05-30AR0103/05/13 FULL LIST
2013-02-08AA27/05/12 TOTAL EXEMPTION SMALL
2013-01-22RES12VARYING SHARE RIGHTS AND NAMES
2013-01-22RES01ADOPT ARTICLES 19/12/2012
2013-01-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-15AR0103/05/12 FULL LIST
2012-02-28AA29/05/11 TOTAL EXEMPTION SMALL
2011-05-20AR0103/05/11 FULL LIST
2011-03-01AA30/05/10 TOTAL EXEMPTION SMALL
2010-05-11AR0103/05/10 FULL LIST
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-31AA01/06/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-28AA27/05/07 TOTAL EXEMPTION SMALL
2007-05-21363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06
2006-05-26363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-10363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/04
2004-06-04363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 01/06/03
2003-05-13363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-03AAFULL ACCOUNTS MADE UP TO 02/06/02
2002-08-05363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 03/06/01
2001-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-15363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 28/05/00
2000-06-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-06-02363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-21363sRETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-08363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/97
1997-11-10363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1997-11-10363sRETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
1997-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-10363sRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1997-10-17288cDIRECTOR'S PARTICULARS CHANGED
1997-04-02AAFULL ACCOUNTS MADE UP TO 01/06/96
1997-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-06287REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 27 THE CRESCENT LONDON SW13 0NN
1996-06-06287REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 27 THE CRESCENT, LONDON, SW13 0NN
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/95
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/94
1994-05-24287REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 4 THE GRANGE WIMBLEDON LONDON SW19 4PT
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/93
1993-10-29288NEW DIRECTOR APPOINTED
1993-10-28288NEW DIRECTOR APPOINTED
1993-09-2188(2)RAD 15/09/93--------- £ SI 8@1=8 £ IC 2/10
1993-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/92
1992-11-10ELRESS252 DISP LAYING ACC 02/11/92
1992-11-10ELRESS386 DISP APP AUDS 02/11/92
1992-07-02363sRETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
1991-11-19395PARTICULARS OF MORTGAGE/CHARGE
1991-07-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-28287REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-07-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-16SRES01ALTER MEM AND ARTS 03/05/91
1991-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 DAILYRARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-06-14
Dismissal of Winding Up Petition2019-04-15
Petitions 2019-01-18
Dismissal of Winding Up Petition2018-10-17
Petitions 2018-08-03
Fines / Sanctions
No fines or sanctions have been issued against DAILYRARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-07 Outstanding LEBANESE SWISS BANK S.A.L
2016-11-07 Outstanding LEBANESE SWISS BANK S.A.L
2016-03-21 Outstanding ARMAT LENDING STRATEGIES S.A.
DEBENTURE 1991-11-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-11-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-05-26 £ 689,929
Creditors Due Within One Year 2012-05-27 £ 854,540
Creditors Due Within One Year 2012-05-27 £ 854,540
Creditors Due Within One Year 2011-05-29 £ 1,097,572

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-27
Annual Accounts
2013-05-26
Annual Accounts
2014-06-01
Annual Accounts
2015-05-31

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 DAILYRARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-26 £ 0
Called Up Share Capital 2012-05-27 £ 0
Cash Bank In Hand 2013-05-26 £ 916,552
Cash Bank In Hand 2012-05-27 £ 550,008
Cash Bank In Hand 2012-05-27 £ 550,008
Cash Bank In Hand 2011-05-29 £ 500,423
Current Assets 2013-05-26 £ 1,760,995
Current Assets 2012-05-27 £ 1,421,581
Current Assets 2012-05-27 £ 1,421,581
Current Assets 2011-05-29 £ 1,357,636
Debtors 2013-05-26 £ 145,524
Debtors 2012-05-27 £ 140,623
Debtors 2012-05-27 £ 140,623
Debtors 2011-05-29 £ 141,628
Shareholder Funds 2013-05-26 £ 1,134,149
Shareholder Funds 2012-05-27 £ 620,449
Shareholder Funds 2012-05-27 £ 620,449
Shareholder Funds 2011-05-29 £ 332,797
Stocks Inventory 2013-05-26 £ 698,919
Stocks Inventory 2012-05-27 £ 730,950
Stocks Inventory 2012-05-27 £ 730,950
Stocks Inventory 2011-05-29 £ 715,585
Tangible Fixed Assets 2013-05-26 £ 63,083
Tangible Fixed Assets 2012-05-27 £ 53,408
Tangible Fixed Assets 2012-05-27 £ 53,408
Tangible Fixed Assets 2011-05-29 £ 72,733

Debtors and other cash assets

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

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where DAILYRARE 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 TypePetitions
Defending partyDAILYRARE LIMITED Event Date2019-06-14
In the High Court of Justice (Chancery Division) Companies Court No 3286 of 2019 In the Matter of DAILYRARE LIMITED (Company Number 02607791 ) and in the Matter of the Insolvency Act 1986 A Petition t…
 
Initiating party Event TypePetitions
Defending partyDAILYRARE LIMITED Event Date2019-01-18
In the High Court of Justice (Chancery Division) Companies Court No 10523 of 2018 In the Matter of DAILYRARE LIMITED (Company Number 02607791 ) Principal trading address: 6/10 BURTON STREET, MAYFAIR,…
 
Initiating party Event TypePetitions
Defending partyDAILYRARE LIMITED Event Date2018-08-03
In the High Court of Justice (Chancery Division) Companies Court No 5126 of 2018 In the Matter of DAILYRARE LIMITED (Company Number 02607791 ) Principal trading address: 6/10 Bruton Street, Mayfair, L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAILYRARE 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 DAILYRARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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