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Company Information for

BYBLOS HARBOUR LTD

40 WEST QUAY WALK, LONDON, ENGLAND, E14 9DH,
Company Registration Number
04458160
Private Limited Company
Active

Company Overview

About Byblos Harbour Ltd
BYBLOS HARBOUR LTD was founded on 2002-06-11 and has its registered office in London. The organisation's status is listed as "Active". Byblos Harbour Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYBLOS HARBOUR LTD
 
Legal Registered Office
40 WEST QUAY WALK
LONDON
ENGLAND
E14 9DH
Other companies in E14
 
Previous Names
SIGNOR GIORGIO LTD27/06/2007
Filing Information
Company Number 04458160
Company ID Number 04458160
Date formed 2002-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-06-07
Return next due 2019-06-21
Type of accounts MICRO
VAT Number /Sales tax ID GB912109463  
Last Datalog update: 2018-08-10 23:17:44
Primary Source:Companies House

Company Officers of BYBLOS HARBOUR LTD

Current Directors
Officer Role Date Appointed
DANY GREMESTY
Director 2010-04-23
ABDEL MASSIH GRIMESTY
Director 2002-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOSETTE ANTOURY
Company Secretary 2002-06-11 2014-06-07
JOSETTE ANTOURY
Director 2007-07-30 2014-06-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-06-11 2002-06-17
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-06-11 2002-06-17

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
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDEL MASSIH GRIMESTY
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANY GREMESTY
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 41 MILLHARBOUR THE WATERFRONT LONDON E14 9NB
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-11AR0107/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-13DISS40DISS40 (DISS40(SOAD))
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0107/06/15 FULL LIST
2015-10-06GAZ1FIRST GAZETTE
2015-06-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-07AR0107/06/14 FULL LIST
2014-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSETTE ANTOURY
2014-06-07TM02APPOINTMENT TERMINATED, SECRETARY JOSETTE ANTOURY
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-22AR0111/06/13 FULL LIST
2013-03-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-05AR0111/06/12 FULL LIST
2012-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOSETTE GRIMESTY / 01/04/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSETTE GRIMESTY / 01/04/2012
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-03AR0111/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-28AR0111/06/10 FULL LIST
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDEL MASSIH GRIMESTY / 11/06/2010
2010-04-25AP01DIRECTOR APPOINTED MR DANY GREMESTY
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ABDEL GRIMESY / 20/08/2009
2009-07-27363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 8 ST GEORGES MEWS DEPTFORD LONDON SE8 3PG
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-1388(2)RAD 30/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-25363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-06-27CERTNMCOMPANY NAME CHANGED SIGNOR GIORGIO LTD CERTIFICATE ISSUED ON 27/06/07
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 8 ST GEORGES MEWS DEPTFORD LONDON SE8 3PG
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 173 NEWMARSH ROAD LONDON SE28 8TB
2004-06-01363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-03363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW SECRETARY APPOINTED
2002-09-0688(2)RAD 11/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288bSECRETARY RESIGNED
2002-06-11NEWINCINCORPORATION 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

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities


Licences & Regulatory approval
We could not find any licences issued to BYBLOS HARBOUR LTD 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 BYBLOS HARBOUR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYBLOS HARBOUR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Other Creditors Due Within One Year 2013-06-30 £ 221,580
Other Creditors Due Within One Year 2012-06-30 £ 235,853
Taxation Social Security Due Within One Year 2013-06-30 £ 6,929
Taxation Social Security Due Within One Year 2012-06-30 £ 3,340
Trade Creditors Within One Year 2013-06-30 £ 44,517
Trade Creditors Within One Year 2012-06-30 £ 60,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-06-30

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 BYBLOS HARBOUR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 8,454
Cash Bank In Hand 2012-06-30 £ 400
Current Assets 2013-06-30 £ 53,072
Current Assets 2012-06-30 £ 47,384
Debtors 2013-06-30 £ 41,768
Debtors 2012-06-30 £ 44,434
Fixed Assets 2013-06-30 £ 54,807
Fixed Assets 2012-06-30 £ 62,313
Other Debtors 2013-06-30 £ 38,232
Other Debtors 2012-06-30 £ 38,562
Shareholder Funds 2013-06-30 £ -194,505
Shareholder Funds 2012-06-30 £ -224,072
Stocks Inventory 2013-06-30 £ 2,850
Stocks Inventory 2012-06-30 £ 2,550
Tangible Fixed Assets 2013-06-30 £ 54,807
Tangible Fixed Assets 2012-06-30 £ 62,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYBLOS HARBOUR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYBLOS HARBOUR LTD
Trademarks
We have not found any records of BYBLOS HARBOUR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBLOS HARBOUR LTD. 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 BYBLOS HARBOUR LTD 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 BYBLOS HARBOUR LTD 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 BYBLOS HARBOUR LTD 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 BYBLOS HARBOUR LTD any grants or awards.
Ownership
    We could not find any group structure information
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