RED BAR & CAFE LTD
1 KINGS AVENUE, WINCHMORE HILL, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 06271068
- Last Updated: 01 Mar 2024
Company Profile
RED BAR & CAFE LTD was incorporated on Wednesday, June 6, 2007 as a Private Limited Company with registered address in LONDON. RED BAR & CAFE LTD has the status: Liquidation and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 17 years 8 months and 19 days.
| Name | RED BAR & CAFE LTD |
|---|---|
| Company number | 06271068 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Titan Group Holdings Limited Queens Road, Hersham, KT12 5ND |
Dates: Friday, March 25, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Joseph Richard Gray Nationality: British |
Dates: Monday, January 20, 2020 - Friday, March 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Hooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Shaun Graham Bissix Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2023, (-515 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against RED BAR & CAFE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RED BAR & CAFE LTD | 06 Jun 2007 |
| RED BAR & DINER LTD | 26 Aug 2020 |