Eclectic Bars (Embargo) Limited

Active04877138 Private limited company
Incorporated
26 August 2003 (23 years)
Previously known as
Barclub (Embargo) Limited (until 8 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Licensed clubs (56301)
Accounts type
Dormant
Region
Greater London
Address
80 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
28 December 2026
Last accounts
29 December 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born September 1983 (43)
Director · Appointed 31 October 2025
British
Born May 1981 (45)
Officer history (18 former)
29 April 2026
Resigned Nikolic, Marko as Director
31 October 2025
Appointed Tomovic, Aleksandar as Director
31 October 2025
Appointed Nikolic, Marko as Director
31 October 2025
Resigned Gholam, Robert Elie as Secretary
31 October 2025
Resigned Gholam, Robert Elie as Director
31 October 2025
31 October 2025
Resigned Ackord, Anne Elizabeth as Director
30 June 2025
Resigned Smith, John Anthony as Secretary
30 June 2025
Appointed Gholam, Robert Elie as Secretary
30 June 2025
Appointed Gholam, Robert Elie as Director
30 June 2025
Resigned Smith, John Anthony as Director
26 March 2019
Appointed Ackord, Anne Elizabeth as Director
26 March 2019
Resigned Nicolson, Leigh Bryden as Director
27 June 2017
Appointed Smith, John Anthony as Secretary
27 June 2017
Resigned Ahmad, Saadia as Secretary
27 April 2016
Appointed Nicolson, Leigh Bryden as Director
27 April 2016
Resigned Harley, Reuben Jonathan as Director
16 May 2012
Resigned Dyer, Roger Norman as Director
8 March 2007
Resigned Garrod, Anna Blaise as Director
14 July 2006
Appointed Ahmad, Saadia as Secretary
14 July 2006
Appointed Harley, Reuben Jonathan as Director
14 July 2006
Appointed Dyer, Roger Norman as Director
14 July 2006
Resigned E L Services Limited as Corporate Secretary
14 July 2006
Appointed Smith, John Anthony as Director
28 February 2006
Resigned Cramer, Stephen John as Director
8 September 2005
Resigned Sturgess, Jeremy Bruce as Director
4 March 2005
Appointed Garrod, Anna Blaise as Director
4 March 2005
Resigned Phelps, David Simon as Director
21 January 2004
Appointed Cramer, Stephen John as Director
28 October 2003
Resigned Phelps, David Simon as Secretary
28 October 2003
Appointed E L Services Limited as Corporate Secretary
26 August 2003
Appointed Simons, Linda as Secretary
26 August 2003
Appointed Phelps, David Simon as Secretary
26 August 2003
Resigned Norris, Patricia Pamela as Director
26 August 2003
Appointed Phelps, David Simon as Director
26 August 2003
Appointed Norris, Patricia Pamela as Director
26 August 2003
Appointed Sturgess, Jeremy Bruce as Director
26 August 2003
Resigned Simons, Linda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5858842

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eclectic Bars Trading Limited Owns 75–100% of shares
Eclectic Bars (Embargo) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 29 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates26 August 2026
23 June 2026Termination of appointment of a director
20 November 2025Satisfaction of a charge in full
20 November 2025Satisfaction of a charge in full
20 November 2025Satisfaction of a charge in full
Show all recent filings

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