HL

HBAKL123 LIMITED

Dissolved

Company number 02937997

London, England · Incorporated 10 June 1994

Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

Licenced restaurants · SIC 56101

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAZELBRIGHT LIMITED · 10 June 1994 – 16 November 1994

DOME RESTAURANTS LIMITED · 16 November 1994 – 1 May 2002

BUNTERS RESTAURANTS LIMITED · 1 May 2002 – 12 June 2007

HUXLEYS BAR & KITCHEN LIMITED · 12 June 2007 – 4 November 2020

Previous registered addresses

1st Floor 163 Eversholt Street London NW1 1BU · until 1 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 May 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
27 May 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WALKER, Adrian Rowland
Director
6 December 2019
SJ
SPRAGG, James Forrester
Director · Resigned
30 April 2019
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
21 June 2017
DG
DAVID, Giles Matthew Oliver
Director · Resigned
21 June 2017
DT
DOUBLEDAY, Timothy John
Director · Resigned
4 July 2014
RS
RICHARDS, Stephen
Director · Resigned
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
MM
MANSIGANI, Mohan
Secretary · Resigned
17 January 2005
MM
MANSIGANI, Mohan
Director · Resigned
17 January 2005
PJ
PARSONS, James
Director · Resigned
17 January 2005
TG
TURNER, Graham
Director · Resigned
17 January 2005
TE
THORPE, Elizabeth Anne
Secretary · Resigned
25 September 2002
MH
MORLEY, Harry Michael Charles
Secretary · Resigned
31 May 2002
MH
MORLEY, Harry Michael Charles
Director · Resigned
31 May 2002
WG
WILLIAMS, Gavin Laurence
Director · Resigned
31 May 2002
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
3 March 2000
BS
BARRATT, Simon Charles
Director · Resigned
16 October 1998
WC
WILKINS, Christopher James
Director · Resigned
16 October 1998
FR
FRANKLIN, Robert Norman Carew
Secretary · Resigned
18 December 1997
FN
FENTON, Nicola Jane
Secretary · Resigned
20 September 1996
WS
WARNER, Sophie Jane
Director · Resigned
20 September 1996
BS
BEKAY SECRETARIES LIMITED
Corporate Secretary · Resigned
14 June 1994
JK
JONES, Karen Elisabeth Dind
Director · Resigned
14 June 1994
MR
MYERS, Roger
Director · Resigned
14 June 1994
RL
ROSS, Lewis Ian
Director · Resigned
14 June 1994
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 June 1994
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
10 June 1994

Persons with significant control

PS
Cafe Rouge Restaurants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 March 2021 View
Gazette Notice Voluntary
Gazette
16 February 2021 View
Dissolution Application Strike Off Company
Dissolution
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Resolution
Resolution
4 November 2020 View
Legacy
Other
10 July 2020 View
Legacy
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2018 View
Accounts With Accounts Type Full
Accounts
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Move Registers To Sail Company With New Address
Address
14 June 2016 View
Change Sail Address Company With New Address
Address
13 June 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
29 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Full
Accounts
7 November 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
26 June 2007 View
Memorandum Articles
Incorporation
15 June 2007 View
Certificate Change Of Name Company
Change Of Name
12 June 2007 View
Accounts With Accounts Type Dormant
Accounts
30 August 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Annual Return
2 July 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Accounts With Accounts Type Dormant
Accounts
24 August 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Annual Return
3 July 2003 View
Legacy
Accounts
19 December 2002 View
Legacy
Address
22 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Accounts
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Mortgage
22 May 2002 View
Accounts With Accounts Type Dormant
Accounts
13 May 2002 View
Certificate Change Of Name Company
Change Of Name
1 May 2002 View
Accounts With Accounts Type Dormant
Accounts
31 August 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Address
7 February 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
11 October 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
30 March 2000 View
Accounts With Accounts Type Dormant
Accounts
17 September 1999 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Dormant
Accounts
18 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
5 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
19 December 1997 View
Auditors Resignation Company
Auditors
10 December 1997 View
Auditors Resignation Company
Auditors
26 November 1997 View
Accounts With Accounts Type Dormant
Accounts
14 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Annual Return
6 August 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Accounts
22 May 1997 View
Legacy
Address
9 April 1997 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
16 August 1995 View
Legacy
Mortgage
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
15 November 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Accounts
12 September 1994 View
Legacy
Address
29 June 1994 View
Incorporation Company
Incorporation
10 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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