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WE ARE BAR GROUP LIMITED - Jubilee House Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom
Company Information
- Company registration number
- 06626201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House Townsend Lane
- Kingsbury
- London
- NW9 8TZ
- England Jubilee House Townsend Lane, Kingsbury, London, NW9 8TZ, England UK
Management
- Managing Directors
- PAYNE, Roger Christopher
- VARDIGANS, Simon Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-23
- Age Of Company 2008-06-23 16 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Mr Roger Christopher Payne
- Mrs Lesley Marie Payne
- Hector Capital Limited
Jurisdiction Particularities
- Additional Status Details
- voluntary-arrangement
- Previous Names
- KORNICIS GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-27
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2022-11-10
- Last Date: 2021-10-27
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WE ARE BAR GROUP LIMITED Company Description
- WE ARE BAR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06626201. Its current trading status is "live". It was registered 2008-06-23. It was previously called KORNICIS GROUP LIMITED. It has declared SIC or NACE codes as "56302". It has 2 directors The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-06-23.It can be contacted at Jubilee House Townsend Lane .
Get WE ARE BAR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: We Are Bar Group Limited - Jubilee House Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom
- 2008-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2022-01-28) - CVA3
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accounts-with-accounts-type-total-exemption-full (2022-03-15) - AA
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accounts-amended-with-accounts-type-group (2022-01-11) - AAMD
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-full (2021-06-08) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-07) - SH01
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resolution (2020-12-07) - RESOLUTIONS
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memorandum-articles (2020-12-07) - MA
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change-to-a-person-with-significant-control (2020-11-27) - PSC05
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confirmation-statement-with-updates (2020-10-27) - CS01
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confirmation-statement-with-updates (2020-08-14) - CS01
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accounts-with-accounts-type-group (2020-04-09) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-12-11) - CVA1
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-23) - PSC04
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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notification-of-a-person-with-significant-control (2019-03-21) - PSC01
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resolution (2019-03-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-03-26) - SH10
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capital-name-of-class-of-shares (2019-03-26) - SH08
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mortgage-satisfy-charge-full (2019-04-02) - MR04
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change-to-a-person-with-significant-control (2019-04-24) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01
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notification-of-a-person-with-significant-control (2019-09-30) - PSC02
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confirmation-statement-with-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-05) - AA
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mortgage-satisfy-charge-full (2018-06-27) - MR04
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mortgage-satisfy-charge-full (2018-07-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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mortgage-satisfy-charge-full (2018-07-31) - MR04
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mortgage-satisfy-charge-full (2018-08-01) - MR04
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confirmation-statement-with-updates (2018-08-20) - CS01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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accounts-with-accounts-type-group (2017-07-13) - AA
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01
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resolution (2016-09-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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accounts-with-accounts-type-group (2016-06-28) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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accounts-with-accounts-type-group (2015-06-17) - AA
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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mortgage-satisfy-charge-full (2015-08-14) - MR04
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mortgage-satisfy-charge-full (2015-10-02) - MR04
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mortgage-satisfy-charge-full (2015-10-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-19) - TM02
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-05) - MR04
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mortgage-satisfy-charge-full (2014-05-08) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-group (2014-06-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-03) - AP01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
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legacy (2013-01-24) - MG04
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mortgage-create-with-deed-with-charge-number (2013-06-22) - MR01
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legacy (2013-01-24) - MG02
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accounts-with-accounts-type-group (2013-01-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-02) - AA
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legacy (2012-04-21) - MG01
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legacy (2012-05-03) - MG02
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legacy (2012-05-03) - MG04
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legacy (2012-07-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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resolution (2012-10-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-10-16) - SH08
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capital-variation-of-rights-attached-to-shares (2012-10-16) - SH10
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termination-director-company-with-name (2012-11-21) - TM01
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appoint-person-director-company-with-name (2012-11-21) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-14) - AP01
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accounts-with-accounts-type-group (2011-01-19) - AA
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appoint-person-secretary-company-with-name (2011-01-28) - AP03
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termination-secretary-company-with-name (2011-03-10) - TM02
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resolution (2011-06-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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capital-allotment-shares (2011-10-11) - SH01
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termination-director-company-with-name (2011-03-10) - TM01
keyboard_arrow_right 2010
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legacy (2010-06-30) - MG02
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change-account-reference-date-company-previous-extended (2010-02-17) - AA01
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accounts-with-accounts-type-group (2010-05-04) - AA
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termination-director-company-with-name (2010-06-16) - TM01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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appoint-person-director-company-with-name (2010-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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legacy (2010-08-21) - MG01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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legacy (2010-10-05) - MG01
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legacy (2010-10-16) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 395
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legacy (2009-01-31) - 395
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legacy (2009-02-20) - 395
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legacy (2009-01-07) - 395
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legacy (2009-07-16) - 363a
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legacy (2009-07-21) - 395
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legacy (2009-04-09) - 395
keyboard_arrow_right 2008
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legacy (2008-08-15) - 88(2)
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legacy (2008-07-30) - 287
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legacy (2008-07-30) - 288a
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legacy (2008-07-25) - 287
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legacy (2008-08-11) - 287
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resolution (2008-08-15) - RESOLUTIONS
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legacy (2008-08-15) - 123
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legacy (2008-12-09) - 288a
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legacy (2008-11-19) - 288a
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legacy (2008-11-26) - 395
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resolution (2008-12-01) - RESOLUTIONS
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legacy (2008-12-09) - 88(2)
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legacy (2008-12-18) - 395
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incorporation-company (2008-06-23) - NEWINC
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certificate-change-of-name-company (2008-08-28) - CERTNM
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legacy (2008-07-25) - 288b