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Company Information for

BYBLOS LUXURY ENTERPRISES LIMITED

ILLY CAFFE, ONE CREECHURCH PLACE, 2 ST. JAMES'S PASSAGE, LONDON, EC3A 5DH,
Company Registration Number
08222399
Private Limited Company
Active

Company Overview

About Byblos Luxury Enterprises Ltd
BYBLOS LUXURY ENTERPRISES LIMITED was founded on 2012-09-20 and has its registered office in London. The organisation's status is listed as "Active". Byblos Luxury Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BYBLOS LUXURY ENTERPRISES LIMITED
 
Legal Registered Office
ILLY CAFFE, ONE CREECHURCH PLACE
2 ST. JAMES'S PASSAGE
LONDON
EC3A 5DH
Other companies in SW19
 
Filing Information
Company Number 08222399
Company ID Number 08222399
Date formed 2012-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 29/06/2021
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts 
Last Datalog update: 2020-10-12 10:41:48
Primary Source:Companies House
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Company Officers of BYBLOS LUXURY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
FOTIOS KASSIANIDES
 Director 2012-09-20

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
2020-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-12-25DISS40Compulsory strike-off action has been discontinued
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/19 FROM One Creechurch Place 1 Creechurch Lane London EC3A 5AF England
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM C/O F. Kassianides 17 Ashcombe House 7a Elm Grove Wimbledon London SW19 4HE
2018-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082223990001
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0120/09/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Mr Fotios Kassianides on 2014-05-26
2014-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-03AR0120/09/13 ANNUAL RETURN FULL LIST
2012-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-20NEWINCCERTIFICATE 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
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to BYBLOS LUXURY ENTERPRISES LIMITED 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 LUXURY ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BYBLOS LUXURY ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 LUXURY ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BYBLOS LUXURY ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBLOS LUXURY ENTERPRISES LIMITED
Trademarks
We have not found any records of BYBLOS LUXURY ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBLOS LUXURY ENTERPRISES 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 (56102 - Unlicensed restaurants and cafes) as BYBLOS LUXURY ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYBLOS LUXURY ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYBLOS LUXURY ENTERPRISES 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 BYBLOS LUXURY ENTERPRISES 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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