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Company Information for

BODEGON 51 LIMITED

C/O R2 ADVISORY LIMITED, 125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
07685362
Private Limited Company
Liquidation

Company Overview

About Bodegon 51 Ltd
BODEGON 51 LIMITED was founded on 2011-06-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Bodegon 51 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BODEGON 51 LIMITED
 
Legal Registered Office
C/O R2 ADVISORY LIMITED
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in EC1Y
 
Filing Information
Company Number 07685362
Company ID Number 07685362
Date formed 2011-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 28/06/2015
Return next due 26/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-07-06 12:39:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODEGON 51 LIMITED
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Company Officers of BODEGON 51 LIMITED

Current Directors
Officer Role Date Appointed
GEORGE PHILIP ROCKETT
 Director 2011-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
GASTON PABLO CARRANO
 Director 2011-06-28 2016-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PHILIP ROCKETT DC PROFESSIONAL DEVELOPMENT LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
GEORGE PHILIP ROCKETT DCD HOLDINGS LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
GEORGE PHILIP ROCKETT ROSEMARY STREET MANAGEMENT COMPANY NO. 2 LIMITED Director 2008-12-11 CURRENT 1992-10-14 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
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR
2019-06-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-11
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN
2017-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-11
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 9 Wimpole Street London W1G 9SR
2016-12-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-12-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-12-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 105 Southgate Road London N1 3JS
2016-04-254.20Volunatary liquidation statement of affairs with form 4.19
2016-04-25600Appointment of a voluntary liquidator
2016-04-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-12
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GASTON PABLO CARRANO
2015-11-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/15 FROM 30 City Road London EC1Y 2AB
2015-05-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26DISS40Compulsory strike-off action has been discontinued
2014-11-25AR0128/06/14 ANNUAL RETURN FULL LIST
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23DISS40Compulsory strike-off action has been discontinued
2013-07-22LATEST SOC22/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-22AR0128/06/13 ANNUAL RETURN FULL LIST
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-19AA01Previous accounting period extended from 30/06/12 TO 31/08/12
2012-10-02AR0128/06/12 FULL LIST
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BODEGON 51 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-19
Resolutions for Winding-up2016-04-19
Meetings of Creditors2016-04-05
Proposal to Strike Off2014-10-28
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against BODEGON 51 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2011-08-17 Outstanding ENGLEFIELD ESTATE TRUST CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 BODEGON 51 LIMITED

Intangible Assets
Patents
We have not found any records of BODEGON 51 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODEGON 51 LIMITED
Trademarks
We have not found any records of BODEGON 51 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODEGON 51 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 BODEGON 51 LIMITED are:

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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
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BODEGON 51 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 TypeAppointment of Liquidators
Defending partyBODEGON 51 LIMITEDEvent Date2016-04-12
Robert Horton , of Auria Recovery LLP , 17 Hanover Square, London W1S 1BN . : For further details contact: Tel: 0207 291 1050. Alternative contact: Andrew Darling
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBODEGON 51 LIMITEDEvent Date2016-04-12
At a General Meeting of the above named Company, duly convened and held at 9 Wimpole Street, London, W1G 9SR on 12 April 2016 the following resolutions were passed, as special resolution and an ordinary resolution respectively:- That the Company be wound up voluntarily and that Robert Horton , of Auria Recovery LLP , 17 Hanover Square, London W1S 1BN , (IP No. 8922) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Tel: 0207 291 1050. Alternative contact: Andrew Darling George Rockett , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBODEGON 51 LIMITEDEvent Date2016-03-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at 9 Wimpole Street, London, W1G 9SR on 12 April 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of AR Hanover LLP (Formerly Auria Recovery LLP) , 17 Hanover Square, London W1S 1BN , on 8 April 2016 and 11 April 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Andrew Darling, Tel: 0207 2911050
 
Initiating party Event TypeProposal to Strike Off
Defending partyBODEGON 51 LIMITEDEvent Date2014-10-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyBODEGON 51 LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODEGON 51 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 BODEGON 51 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 1AR