Number 1 Bar Limited. Head office in London. Check Director.

Number 1 Bar Limited, London

Number 1 Bar Limited is a private limited company. Situated at 1 Duke Street Hill, London SE1 2SW, the above-mentioned 16 years old firm was incorporated on 2007-12-06 and is classified as "public houses and bars" (SIC code: 56302).
1 director can be found in the firm: Luz L. (appointed on 06 December 2007). Moving to the secretaries (1 in total), we can name: Orlando O. (appointed on 03 January 2012).

About
Name: Number 1 Bar Limited
Number: 06447330
Incorporation date: 2007-12-06
End of financial year: 31 May


Address:	1 Duke Street Hill London SE1 2SW
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Luz L.

6 December 2016

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

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	17,013	38,232	28,359	55,394	46,090	104,164
Fixed Assets	10,056	10,132	13,368	21,224	32,021	39,640
Number Shares Allotted	-	-	1,000	-	-	-
Shareholder Funds	-2,575	18,095	11,065	24,406	39,889	25,901
Tangible Fixed Assets	10,056	10,132	13,368	21,224	32,021	39,640
Total Assets Less Current Liabilities	-2,575	18,095	11,065	24,406	79,111	144,804

The date for Number 1 Bar Limited confirmation statement filing is 2017-12-20. The latest one was submitted on 2016-12-06. The deadline for a subsequent annual accounts filing is 28 February 2018. Previous accounts filing was sent for the time up to 31 May 2016.

1 person of significant control is indexed in the official register, a solitary individual Luz L. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AC92	Restoration by order of the court filed on: 23rd, December 2019 \| restoration	Free Download (3 pages)

Type		Free download
AC92	Restoration by order of the court filed on: 23rd, December 2019 \| restoration	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, September 2017 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, June 2017 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, June 2017 \| dissolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-06 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-19: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 17th, February 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 24th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-24: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-06 filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-18: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 21st, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-06 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AP03	Appointment (date: 2012-02-27) of a secretary filed on: 27th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-06 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
CH03	On 2011-09-01 secretary's details were changed filed on: 27th, February 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-02-24 filed on: 24th, February 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 16th, January 2012 \| accounts	Free Download (11 pages)
CH03	On 2010-12-06 secretary's details were changed filed on: 11th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-06 filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
CH01	On 2010-12-06 director's details were changed filed on: 11th, March 2011 \| officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 23rd, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-06 filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, January 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 13th, January 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 55 Gover Court Paradise Road London SW4 6QN on 2009-12-08 filed on: 8th, December 2009 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 4th, August 2009 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, June 2009 \| gazette	Free Download (1 page)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/12/2008 to 31/05/2009 filed on: 3rd, June 2009 \| accounts	Free Download (1 page)
288a	On 2009-06-03 Secretary appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, June 2009 \| gazette	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, May 2008 \| officers	Free Download (1 page)
288b	On 2008-05-20 Appointment terminated secretary filed on: 20th, May 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, December 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 6th, December 2007 \| incorporation	Free Download (20 pages)

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