Amuse Bouche Champagne Bars Ltd

Proposed for strike-off05631462 Private limited company
Incorporated
21 November 2005 (20 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Total exemption full
Region
Greater London
Address
22 Waterford Road
London
SW6 2DR

Filing status

Accounts due
29 August 2021
Last accounts
30 November 2019
Conf. stmt due
13 February 2023
Last conf. stmt
30 January 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2012
Also at Uprooted Group Limited (proposed for strike-off)
British
Born January 1985 (41)
Officer history (11 former)
12 April 2019
Resigned Morris, James John as Director
12 April 2019
Resigned Morris, Adrian as Director
27 July 2018
Appointed Morris, Adrian as Director
26 October 2012
Appointed Compton, Claude James as Director
29 May 2011
Resigned Turk, Nicholas Louis as Director
1 May 2011
Resigned Turk, Nicky Louis as Secretary
1 May 2011
Resigned Turk, Nicholas Louis as Secretary
31 December 2010
22 October 2010
Appointed Turk, Nicky Louis as Secretary
22 October 2010
Resigned Amuse Bouche Champagne Bars Ltd as Corporate Secretary
22 October 2010
Appointed Morris, James John as Director
22 October 2010
Appointed Amuse Bouche Champagne Bars Ltd as Corporate Secretary
12 October 2010
Resigned Lane Fox, Tara as Director
12 October 2010
Resigned Lane Fox, Henry as Director
1 November 2009
Resigned Fox, Henry Lane as Secretary
1 November 2009
Appointed Turk, Nicholas Louis as Secretary
1 December 2008
Resigned Morris, James John as Director
1 December 2008
Appointed Turk, Nicholas Louis as Director
21 November 2005
Appointed Morris, James John as Director
21 November 2005
Appointed Fox, Henry Lane as Secretary
21 November 2005
Appointed Lane Fox, Tara as Director
21 November 2005
Appointed Lane Fox, Henry as Director
21 November 2005

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
Private Limited By Shares
Reg. no. 06275415

Financials

Balance sheet as at 30 November 2019 · total exemption full accounts

Net Assets
(£32,360)
up £64,830 (67%)
Cash
£40
down £5,023 (99%)
Employees
6
up 6
Debt Ratio
111%
Current Ratio
0.9x
Balance sheet detail
2019
Fixed Assets£0
Current Assets£281,560
Debtors£281,520
Cash£40
Creditors (< 1 year)£313,920
Creditors (> 1 year)£0
Net Current Assets(£32,360)
Net Assets(£32,360)
Shareholder Funds(£32,360)

Filings

Filing history not loaded yet. See it on Companies House

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