Ad Lounge Bars Limited

Company Registration Number: 07435664

Company registered in England and Wales

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Ad Lounge Bars Limited is a Private Company Limited by Shares first registered on 10 November 2010. Its current registered address is in London.

Registered Address

6 GROSVENOR GARDENS
GROSVENOR GARDENS
LONDON
ENGLAND
SW1W 0DH

There are 139 companies currently registered at this postcode, including this one.

All companies at SW1W 0DH

Registration Data

Company Number

07435664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£120,817£86,584£101,196£25,298
of which Cash £0£0£22,334£24,874£74,406£9,051
Total Assets £0£0£120,817£86,584£101,196£25,298
Current Liabilities £0£0£138,190£95,632£162,189£91,499
Net Current Assets £0£0£-17,373£-9,048£-60,993£-66,201
Total Net Worth £0£0£1,618£-2,120£-54,140£-57,064

Previous Names

No previous names

Company Officers

  • PEREIRA, Elcio

    Director

    Appointed on 6 January 2016

     

    Nationality: Portuguese

    Occupation: Company Director

    Month of birth: June 1966

    6
    Grosvenor Gardens
    London
    SW1W 0DH
    England

  • DULGHER, Adrian

    Director

    Appointed on 10 November 2010

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1986

    23
    Grosvenor Gardens
    London
    SW1W 0BP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 April 2017 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X64QLI2Q. Transaction: MzE3Mzk3MDg1NWFkaXF6a2N4.

  2. 11 March 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3MDg1ODkzMGFkaXF6a2N4.

  3. 31 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Njg3ODUzNmFkaXF6a2N4.

  4. 18 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XYZXXN. Transaction: MzE2NjY4MjU5MmFkaXF6a2N4.

  5. 31 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTU4NDAxMWFkaXF6a2N4.

  6. 30 December 2016 Termination of appointment of Adrian Dulgher as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X5MY8YC3. Transaction: MzE2NTU5MDc1NmFkaXF6a2N4.

  7. 30 December 2016 Appointment of Mr Elcio Pereira as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X5MY7ZA3. Transaction: MzE2NTU4NDAyM2FkaXF6a2N4.

  8. 30 December 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY7Z2G. Transaction: MzE2NTU4Mzk2NGFkaXF6a2N4.

  9. 29 December 2016 Registered office address changed from C/O Ad Lounge Bars Limited 23 Grosvenor Gardens London SW1W 0BP to 6 Grosvenor Gardens Grosvenor Gardens London SW1W 0DH on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Address. Type: AD01. Barcode: X5MVLB54. Transaction: MzE2NTQ5OTkyNmFkaXF6a2N4.

  10. 14 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NDMwNTk4NGFkaXF6a2N4.

  11. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDM5NjcyM2FkaXF6a2N4.

  12. 13 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4K30NOP. Transaction: MzEzNTE0MjEwOGFkaXF6a2N4.

  13. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXF8R. Transaction: MzEyOTk4MjE0MmFkaXF6a2N4.

  14. 12 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH8GMA. Transaction: MzExMTIzMDc3NmFkaXF6a2N4.

  15. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F77O0G. Transaction: MzEwNjI0MDc1NmFkaXF6a2N4.

  16. 12 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYUDI8. Transaction: MzA4ODY1MjM5NWFkaXF6a2N4.

  17. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7OP0I. Transaction: MzA4MzYzNTAzOGFkaXF6a2N4.

  18. 2 January 2013 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V0UI. Transaction: MzA3MDMzOTEzM2FkaXF6a2N4.

  19. 20 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1FFLKIP. Transaction: MzA2MjY0OTY2OGFkaXF6a2N4.

  20. 23 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XF6YTZHP. Transaction: MzA0NzY5MDA3M2FkaXF6a2N4.

  21. 11 July 2011 Registered office address changed from 90 Brixton Hill London SW2 1QN on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: X5AI2VNE. Transaction: MzA0MDE0MjAxMmFkaXF6a2N4.

  22. 30 November 2010 Director's details changed for Adrian Dulgher on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X3GW6PJQ. Transaction: MzAyNzkyNDMxNWFkaXF6a2N4.

  23. 10 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AI0KOOZN. Transaction: MzAyNjc4MDU4N2FkaXF6a2N4.

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