Byblos Harbour Ltd. Head office in London. Check Director.

Byblos Harbour Ltd, London

Byblos Harbour Ltd is a private limited company. Once, it was called Signor Giorgio Ltd (it was changed on 2007-06-27). Located at 40 West Quay Walk, London E14 9DH, the aforementioned 21 years old company was incorporated on 2002-06-11 and is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "event catering activities" (Standard Industrial Classification code: 56210).
2 directors can be found in the firm: Dany G. (appointed on 23 April 2010), Abdel G. (appointed on 11 June 2002).

About
Name: Byblos Harbour Ltd
Number: 04458160
Incorporation date: 2002-06-11
End of financial year: 30 June


Address:	40 West Quay Walk London E14 9DH
SIC code:	56101 - Licensed restaurants 56103 - Take-away food shops and mobile food stands 56210 - Event catering activities

Company staff

People with significant control

Dany G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abdel G.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	57,883	47,383	53,072	54,373	50,339	80,104	-	-	-	-	-	-	-
Fixed Assets	76,073	62,314	54,807	45,698	43,080	39,872	-	-	-	-	-	-	-
Shareholder Funds	-216,646	-224,072	-194,505	-135,852	-93,786	-35,402	-	-	-	-	-	-	-
Tangible Fixed Assets	76,073	62,313	54,806	45,698	49,824	39,872	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-181,646	-192,142	-169,148	-109,543	-72,011	-14,712	82,578	75,524	98,026	202,858	301,655	300,215	187,309

The target date for Byblos Harbour Ltd confirmation statement filing is 2024-06-21. The previous one was sent on 2023-06-07. The deadline for the next statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Dany G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 29th, June 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 15th, June 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: Thu, 6th Oct 2016. New Address: 40 West Quay Walk London E14 9DH. Previous address: 41 Millharbour the Waterfront London E14 9NB filed on: 6th, October 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 11th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 11th Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 7th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 22nd, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 31st, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 31st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 3rd, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 28th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 13/07/2009 from 8 st georges mews deptford london SE8 3PG filed on: 13th, July 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (9 pages)
88(2)R	Alloted 99 shares on Mon, 30th Jul 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 30th Jul 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
363s	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 30th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 30th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 30th, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 30th, September 2004 \| accounts	Free Download (6 pages)
287	Registered office changed on 30/09/04 from: 8 st georges mews deptford london SE8 3PG filed on: 30th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/09/04 from: 8 st georges mews deptford london SE8 3PG filed on: 30th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/09/04 from: 173 newmarsh road london SE28 8TB filed on: 29th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/09/04 from: 173 newmarsh road london SE28 8TB filed on: 29th, September 2004 \| address	Free Download (1 page)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 10th, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 10th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 3rd Jul 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jul 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Tue, 11th Jun 2002. Value of each share 1 £, total number of shares: 2. filed on: 6th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 11th Jun 2002. Value of each share 1 £, total number of shares: 2. filed on: 6th, September 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2002 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2002 \| incorporation	Free Download (9 pages)

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