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Company Information for

BAR SPICE LIMITED

8TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
03881790
Private Limited Company
Liquidation

Company Overview

About Bar Spice Ltd
BAR SPICE LIMITED was founded on 1999-11-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Bar Spice 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
BAR SPICE LIMITED
 
Legal Registered Office
8TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 03881790
Company ID Number 03881790
Date formed 1999-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2006
Account next due 30/04/2008
Latest return 24/11/2006
Return next due 22/12/2007
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-10 06:26:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAR SPICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of BAR SPICE LIMITED

Current Directors
Officer Role Date Appointed
HANAN KHAN
Company Secretary 2000-07-21
ZAFER KHAN
Director 2000-07-21
MANOJ KUMAR PANDYA
Director 2000-07-21
HITEN PATEL
Director 2001-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
LAWSON (LONDON) LIMITED
Nominated Secretary 1999-11-24 2000-07-21
CLAIRE LOUISE NAYLOR
Nominated Director 1999-11-24 2000-07-21

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
2022-03-29WU15Compulsory liquidation. Final meeting
2017-03-23LIQ MISC OCCourt order insolvency:court order re. Removal/replacement of liquidator
2017-03-014.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-03-014.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM 11Th Floor 66 Chiltern Street London W1U 4JT
2013-06-18LIQ MISCInsolvency:secretary of state's certificate of release of liquidator
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
2010-03-10LIQ MISCInsolvency:sos release of liquidator
2010-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/10 FROM Haines Watts Bri Limited Egmont House 25-31 Tavistock Place London WC1H 9SF
2010-01-074.31Compulsory liquidaton liquidator appointment
2007-12-20287Registered office changed on 20/12/07 from: acre house 11-15 william road london NW1 3ER
2007-12-194.31Compulsory liquidaton liquidator appointment
2007-05-24COCOMPCompulsory winding up order
2007-05-03AA30/06/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-01-10363aReturn made up to 24/11/06; full list of members
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-03363aReturn made up to 24/11/05; full list of members
2005-01-17363aReturn made up to 24/11/04; full list of members
2004-12-30AA30/06/03 ACCOUNTS TOTAL EXEMPTION FULL
2003-12-11363aReturn made up to 24/11/03; full list of members
2003-07-04AA30/06/02 ACCOUNTS TOTAL EXEMPTION SMALL
2003-01-22363aReturn made up to 24/11/02; full list of members
2002-04-02123£ NC 100/100000 18/02/02
2002-04-02RES10Resolutions passed:
  • Resolution of allotment of securities
2002-04-02RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2002-04-0288(2)RAd 18/02/02--------- £ si 50@1=50 £ ic 100/150
2002-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-28288cDIRECTOR'S PARTICULARS CHANGED
2002-01-28363aRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-21395PARTICULARS OF MORTGAGE/CHARGE
2001-07-24395PARTICULARS OF MORTGAGE/CHARGE
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 145 THREE COLT STREET LIMEHOUSE LONDON E14 8AY
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-04363aRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-12-21287REGISTERED OFFICE CHANGED ON 21/12/00 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2000-09-15395PARTICULARS OF MORTGAGE/CHARGE
2000-08-30395PARTICULARS OF MORTGAGE/CHARGE
2000-08-29288bDIRECTOR RESIGNED
2000-08-29288aNEW SECRETARY APPOINTED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288bSECRETARY RESIGNED
2000-08-2988(2)RAD 21/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-28CERTNMCOMPANY NAME CHANGED ACRE 327 LIMITED CERTIFICATE ISSUED ON 31/07/00
2000-07-27225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00
1999-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants
5540 - Bars


Licences & Regulatory approval
We could not find any licences issued to BAR SPICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-11-04
Fines / Sanctions
No fines or sanctions have been issued against BAR SPICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-15 Outstanding HSBC BANK PLC
DEBENTURE 2000-08-25 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BAR SPICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAR SPICE LIMITED
Trademarks
We have not found any records of BAR SPICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAR SPICE 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 (5530 - Restaurants) as BAR SPICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAR SPICE 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 TypeNotice of
Defending partyBAR SPICE LIMITEDEvent Date2021-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAR SPICE 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 BAR SPICE 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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