AFFINITY BARS & RESTAURANTS LIMITED
Company is dissolved
General Information
NAME
AFFINITY BARS & RESTAURANTS LIMITED
COMPANY NUMBER
08105952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
31/12/2013
10/03/2015
TRUFFLEHUNTING LIMITED
View all previous names
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY BARS & RESTAURANTS LIMITED | Company is dissolved | View Report |
| LADY OTTOLINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 09/10/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 17/07/2024 | New Board Member Anna Katherine Fulford-Smith (914748653) Appointed |
Credit Risk Overview
Want to learn more about AFFINITY BARS & RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINITY BARS & RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY BARS & RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 7 Past: 1593 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 11 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY BARS & RESTAURANTS LIMITED | Company is dissolved | View Report |
| LADY OTTOLINE LIMITED | Company is dissolved | View Report |
| NEWMAN STREET TAVERN LIMITED | Company is dissolved | View Report |
| PRINCESS VICTORIA (SHEPHERD''S BUSH) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 09/10/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 17/07/2024 | New Board Member Anna Katherine Fulford-Smith (914748653) Appointed |
| 17/07/2024 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 17/07/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 11/06/2024 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 18/01/2024 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 28/12/2023 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 23/07/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 29/03/2019 | New Company Secretary Andrew Herbert Wettern (917224465) Appointed |
| 29/03/2019 | New Board Member Anna Katherine Fulford-Smith (914748653) Appointed |
| 29/03/2019 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 29/03/2019 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 17/08/2015 | Nigel Simon Sutcliffe (908409942) has left the board |
| 11/07/2015 | New Annual Return filed |
| 13/11/2014 | Nathan Jerome Armit (915533996) has left the board |
| 13/11/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 28/09/2012 | New Board Member Richard John Fulford-Smith Appointed |
| 28/09/2012 | New Board Member Anna Katherine Fulford-Smith Appointed |
| 25/09/2012 | James McLean has left the board |
| 25/09/2012 | New Board Member James Fergus Chisholm Fergus Chisholm McLean Appointed |
| 24/09/2012 | New Board Member James McLean Appointed |
| 24/09/2012 | New Company Secretary Andrew Herbert Wettern Appointed |
| 24/09/2012 | New Board Member Nigel Simon Sutcliffe Appointed |
| 24/09/2012 | New Board Member Nathan Jerome Armit Appointed |
| 24/09/2012 | New Board Member Simon Patrick Wainwright Appointed |
| 24/09/2012 | Nigel Sutcliffe has left the board |
| 14/09/2012 | New Board Member Nigel Sutcliffe Appointed |
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