LONDON COCKTAIL BARS LIMITED

Company Number		05121204
Company ID Number		05121204
Date formed		2004-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		01/01/2023
Account next due		30/09/2024
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB843840518

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON COCKTAIL BARS LIMITED

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.

Date	Document Type	Document Description
2024-11-26		Liquidation creditors meeting
2024-10-31		Statement of administrator's proposal
2024-09-25		REGISTERED OFFICE CHANGED ON 25/09/24 FROM C/O Psb Accountants Jubilee House, Townsend Lane London NW9 8TZ England
2024-09-24		Appointment of an administrator
2024-09-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051212040002
2024-09-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051212040003
2024-09-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051212040004
2024-09-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051212040005
2024-05-08		REGISTERED OFFICE CHANGED ON 08/05/24 FROM 102 Highland House 165 the Broadway Wimbledon London SW19 1NE England
2023-10-19		REGISTRATION OF A CHARGE / CHARGE CODE 051212040002
2023-10-19		REGISTRATION OF A CHARGE / CHARGE CODE 051212040003
2023-10-19		REGISTRATION OF A CHARGE / CHARGE CODE 051212040004
2023-10-19		REGISTRATION OF A CHARGE / CHARGE CODE 051212040005
2023-09-29		Unaudited abridged accounts made up to 2023-01-01
2023-08-15		CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-12-15		Current accounting period extended from 31/12/22 TO 01/01/23
2022-12-15	AA01	Current accounting period extended from 31/12/22 TO 01/01/23
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-01-07		Memorandum articles filed
2022-01-07		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-07	RES01	ADOPT ARTICLES 07/01/22
2022-01-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-06		Particulars of variation of rights attached to shares
2022-01-06		Change of share class name or designation
2022-01-06	SH08	Change of share class name or designation
2022-01-06	SH10	Particulars of variation of rights attached to shares
2021-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/21 FROM 82 the Broadway Wimbledon London SW19 1RH England
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051212040001
2021-07-27	CH01	Director's details changed for Mr Jonathan Bas on 2021-07-27
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-27	PSC07	CESSATION OF JACQUE NARCISSE BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUE NARCISSE BRENNAN
2021-07-27	PSC04	Change of details for Mr Jonathan Bas as a person with significant control on 2021-07-26
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-04-22	PSC04	Change of details for Mr Jonathan Bas as a person with significant control on 2021-04-22
2021-04-09	AAMD	Amended account full exemption
2021-03-10	AAMD	Amended account full exemption
2021-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/21 FROM 46 Battersea Rise Clapham London SW11 1EE England
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-09-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2017 FROM TEQUILA MOCKINGBIRD 46 BATTERSEA RISE CLAPHAM LONDON SW11 1EE ENGLAND
2017-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2017 FROM TEQUILA MOCKINGBIRD 46 BATTERSEA RISE CLAPHAM LONDON SW11 1EE ENGLAND
2017-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051212040001
2017-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-25	TM01	Termination of appointment of a director
2017-05-12	RES15	CHANGE OF COMPANY NAME 12/05/17
2017-05-12	CERTNM	COMPANY NAME CHANGED FRIEDA B LIMITED CERTIFICATE ISSUED ON 12/05/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-08	AP01	DIRECTOR APPOINTED MR JACQUE NARCISSE BRENNAN
2017-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/17 FROM Rise 46 Bar 46 Battersea Rise Clapham London SW11 1EE United Kingdom
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALEXANDER MCCLYMONT
2017-05-08	AP01	DIRECTOR APPOINTED MR JONATHAN BAS
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/17 FROM 12 Turnpike Close Market Harborough Leicestershire LE16 7TJ
2016-12-02	AAMD	Amended account small company full exemption
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31	AR01	06/05/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26	AR01	06/05/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07	AR01	06/05/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	06/05/13 ANNUAL RETURN FULL LIST
2012-09-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	ANNOTATION	Clarification
2012-05-09	AR01	06/05/12 FULL LIST
2011-06-27	AR01	06/05/11 FULL LIST
2011-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MINA
2011-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY SHEILA BRYANT
2011-06-07	AP01	DIRECTOR APPOINTED MR RAYMOND ALEXANDER MCCLYMONT
2011-06-07	AP01	DIRECTOR APPOINTED MR RAYMOND ALEXANDER MCCLYMONT
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM C/O SILBURY ACCOUNTANTS LOTMEAD BUSINESS VILLAGE WANBOROUGH, SWINDON WILTSHIRE SN4 0UY
2011-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY SHEILA BRYANT
2011-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MINA
2011-04-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-10	AR01	06/05/10 FULL LIST
2009-09-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-13	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-09-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-14	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-01-09	288a	NEW SECRETARY APPOINTED
2008-01-09	288b	DIRECTOR RESIGNED
2008-01-09	288b	SECRETARY RESIGNED
2007-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11	353	LOCATION OF REGISTER OF MEMBERS
2007-06-11	363a	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/07 FROM: C/O ALLFORD BRYANT 5 LOTMEAD BUSINESS VILLAGE WANBOROUGH SWINDON WILTSHIRE SN4 0UY
2006-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2006-05-11	363a	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-03-03	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2006-02-28	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/11/04
2006-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/06 FROM: . 29-30 FITZROY SQUARE LONDON W1T 6LQ
2005-05-27	363a	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-07-07	353	LOCATION OF REGISTER OF MEMBERS
2004-07-07	88(2)R	AD 11/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2004-06-08	288b	SECRETARY RESIGNED
2004-06-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-08	288a	NEW DIRECTOR APPOINTED
2004-06-08	288b	DIRECTOR RESIGNED
2004-05-18	CERTNM	COMPANY NAME CHANGED OCEANSEVEN LIMITED CERTIFICATE ISSUED ON 18/05/04
2004-05-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to LONDON COCKTAIL BARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Appointment of Administrators

2024-09-23

No fines or sanctions have been issued against LONDON COCKTAIL BARS LIMITED

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

We do not yet have the details of LONDON COCKTAIL BARS LIMITED's previous or outstanding mortgage charges.

We have not found any records of LONDON COCKTAIL BARS LIMITED registering or being granted any patents

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We do not have the domain name information for LONDON COCKTAIL BARS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05121204' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05121204' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LONDON COCKTAIL BARS LIMITED registering or being granted any trademarks

We have not found government income sources for LONDON COCKTAIL 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 (56302 - Public houses and bars) as LONDON COCKTAIL BARS LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

No properties were found where LONDON COCKTAIL 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.

The Technology Strategy Board has not awarded LONDON COCKTAIL BARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded LONDON COCKTAIL BARS LIMITED any grants or awards.

We could not find any group structure information

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