HBAKL123 LIMITED

LOWER GROUND FLOOR, ELSLEY HOUSE, 24/30 GREAT TITCHFIELD STREET, LONDON  W1W 8BF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02937997
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

HBAKL123 LIMITED was incorporated on Friday, June 10, 1994 as a Private Limited Company with registered address in LONDON. HBAKL123 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 30 years 8 months and 14 days.

Name HBAKL123 LIMITED
Company number 02937997
Company type Private Limited Company
Incorporation date 10 Jun 1994
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address LOWER GROUND FLOOR, ELSLEY HOUSE
24/30 GREAT TITCHFIELD STREET
LONDON
W1W 8BF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cafe Rouge Restaurants Limited 163 Eversholt Street, NW1 1BU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 May
Next annual accounts due 29 February 2020, (-1822 days left)
Latest accounts 27 May 2018
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HBAKL123 LIMITED 10 Jun 1994
DOME RESTAURANTS LIMITED 01 May 2002
BUNTERS RESTAURANTS LIMITED 12 Jun 2007
HUXLEYS BAR & KITCHEN LIMITED 04 Nov 2020