AMUSE BOUCHE CHAMPAGNE BARS LTD - LONDON
| Company Profile | Company Filings |
Overview
AMUSE BOUCHE CHAMPAGNE BARS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
AMUSE BOUCHE CHAMPAGNE BARS LTD was incorporated 18 years ago on 21/11/2005 and has the registered number: 05631462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2021.
AMUSE BOUCHE CHAMPAGNE BARS LTD was incorporated 18 years ago on 21/11/2005 and has the registered number: 05631462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2021.
AMUSE BOUCHE CHAMPAGNE BARS LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 30/11/2019 | 29/08/2021 |
Registered Office
22 WATERFORD ROAD
LONDON
SW6 2DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2022 | 13/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAUDE JAMES COMPTON | Jan 1985 | British | Director | 2012-10-26 | CURRENT |
| AMUSE BOUCHE CHAMPAGNE BARS LTD | Corporate Secretary | 2010-10-22 UNTIL 2010-10-22 | RESIGNED | ||
| MR NICHOLAS LOUIS TURK | Jan 1982 | British | Director | 2008-12-01 UNTIL 2011-05-29 | RESIGNED |
| JAMES JOHN MORRIS | May 1978 | British | Director | 2005-11-21 UNTIL 2008-12-01 | RESIGNED |
| MR JAMES JOHN MORRIS | May 1978 | British | Director | 2010-10-22 UNTIL 2019-04-12 | RESIGNED |
| MR ADRIAN MORRIS | Nov 1946 | British | Director | 2018-07-27 UNTIL 2019-04-12 | RESIGNED |
| MRS TARA LANE FOX | Jan 1978 | British | Director | 2005-11-21 UNTIL 2010-10-12 | RESIGNED |
| HENRY LANE FOX | Oct 1974 | British | Director | 2005-11-21 UNTIL 2010-10-12 | RESIGNED |
| MR CHARLES JAMES SEYMOUR LUCAS ADAMS | Oct 1974 | British | Director | 2005-11-21 UNTIL 2010-12-31 | RESIGNED |
| MR NICHOLAS LOUIS TURK | Secretary | 2009-11-01 UNTIL 2011-05-01 | RESIGNED | ||
| MR NICKY LOUIS TURK | Secretary | 2010-10-22 UNTIL 2011-05-01 | RESIGNED | ||
| MR HENRY LANE FOX | Oct 1974 | British | Secretary | 2005-11-21 UNTIL 2009-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uprooted Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amuse Bouche Champagne Bars Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-22 | 30-11-2019 | £40 Cash £-32,360 equity |
| Amuse Bouche Champagne Bars Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-10 | 30-11-2018 | £5,063 Cash £-97,190 equity |
| Amuse Bouche Champagne Bars Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-07 | 30-11-2017 | £1,358 Cash £158,803 equity |
| Amuse Bouche Champagne Bars Ltd - Abbreviated accounts 16.3 | 2017-09-01 | 30-11-2016 | £1,245 Cash £-129,971 equity |
| Abbreviated Company Accounts - AMUSE BOUCHE CHAMPAGNE BARS LTD | 2016-10-26 | 30-11-2015 | £2,721 Cash £-112,317 equity |
| Accounts filed on 30-11-2014 | 2015-10-01 | 30-11-2014 | £-2,342 equity |
| Accounts filed on 30-11-2013 | 2014-09-12 | 30-11-2013 | £106,020 equity |