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Company Information for

BOUTIQUE PUBS LTD

LONDON, N1,
Company Registration Number
06422776
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About Boutique Pubs Ltd
BOUTIQUE PUBS LTD was founded on 2007-11-09 and had its registered office in London. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
BOUTIQUE PUBS LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06422776
Date formed 2007-11-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUTIQUE PUBS LTD
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Company Officers of BOUTIQUE PUBS LTD

Current Directors
Officer Role Date Appointed
SUKHINDER SINGH SAWHNEY
 Company Secretary 2007-11-09
ALEX THOMAS COPE
 Director 2007-11-09
RAJBIR SINGH SAWHNEY
 Director 2007-11-09
SIMON PAUL SHEENA
 Director 2007-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHINDER SINGH SAWHNEY SPECIALITY BRANDS LTD Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
SUKHINDER SINGH SAWHNEY SPECIALITY DRINKS LIMITED Company Secretary 2002-05-28 CURRENT 2002-05-28 Active
ALEX THOMAS COPE 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
RAJBIR SINGH SAWHNEY BP PROPERTYCO LIMITED Director 2018-04-13 CURRENT 2012-11-13 Active - Proposal to Strike off
RAJBIR SINGH SAWHNEY HORWOOD PROPERTIES LIMITED Director 2018-04-13 CURRENT 1967-06-08 Active - Proposal to Strike off
RAJBIR SINGH SAWHNEY ISLAY DISTILLERY CO. LTD Director 2017-04-13 CURRENT 2017-04-13 Active
RAJBIR SINGH SAWHNEY ELIXIR DISTILLERS LTD Director 2015-07-13 CURRENT 2015-07-13 Active
RAJBIR SINGH SAWHNEY WHISKY AUCTION LTD Director 2014-12-23 CURRENT 2014-12-23 Active
RAJBIR SINGH SAWHNEY ABV GLOBAL LTD Director 2014-01-28 CURRENT 2014-01-28 Active
RAJBIR SINGH SAWHNEY ELIXIR WESTERN AVENUE LTD Director 2014-01-10 CURRENT 2014-01-10 Active
RAJBIR SINGH SAWHNEY SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2011-02-23 CURRENT 2009-10-28 Active
RAJBIR SINGH SAWHNEY SPECIALITY BRANDS LTD Director 2007-07-03 CURRENT 2007-07-03 Active
RAJBIR SINGH SAWHNEY THE WHISKY EXPERIENCE LTD Director 2005-07-15 CURRENT 2005-07-15 Active
RAJBIR SINGH SAWHNEY SPECIALITY DRINKS LIMITED Director 2002-05-28 CURRENT 2002-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-04DS01APPLICATION FOR STRIKING-OFF
2016-03-16AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-06AR0109/11/15 FULL LIST
2015-04-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-17AR0109/11/14 FULL LIST
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJBIR SINGH SAWHNEY / 08/07/2013
2014-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR SUKHINDER SINGH SAWHNEY / 08/07/2013
2014-01-20AR0109/11/13 FULL LIST
2013-11-15AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-30AR0109/11/12 FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR UNITED KINGDOM
2011-12-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-14AR0109/11/11 FULL LIST
2011-01-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-13AR0109/11/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL SHEENA / 09/11/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJBIR SINGH SAWHNEY / 09/11/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX COPE / 09/11/2010
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR SUKHINDER SINGH SAWHNEY / 09/11/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM SHAH DODHIA & CO, FIRST FLOOR 22 STEPHENSON WAY EUSTON LONDON NW1 2LE
2009-11-12AR0109/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL SHEENA / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJBIR SINGH SAWHNEY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX COPE / 12/11/2009
2009-06-17AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-28225PREVSHO FROM 30/11/2008 TO 30/06/2008
2008-11-19363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON SHEENA / 01/02/2008
2007-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BOUTIQUE PUBS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUTIQUE PUBS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUTIQUE PUBS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due After One Year 2012-07-01 £ 150,000
Creditors Due After One Year 2011-07-01 £ 150,000
Creditors Due Within One Year 2012-07-01 £ 92,743
Creditors Due Within One Year 2011-07-01 £ 135,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUTIQUE PUBS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Called Up Share Capital 2011-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 19,246
Cash Bank In Hand 2011-07-01 £ 1,378
Current Assets 2012-07-01 £ 41,698
Current Assets 2011-07-01 £ 23,720
Debtors 2012-07-01 £ 19,452
Debtors 2011-07-01 £ 19,342
Fixed Assets 2012-07-01 £ 14,148
Fixed Assets 2011-07-01 £ 15,405
Shareholder Funds 2012-07-01 £ 186,897
Shareholder Funds 2011-07-01 £ 246,343
Stocks Inventory 2012-07-01 £ 3,000
Stocks Inventory 2011-07-01 £ 3,000
Tangible Fixed Assets 2012-07-01 £ 3,649
Tangible Fixed Assets 2011-07-01 £ 2,806

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOUTIQUE PUBS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOUTIQUE PUBS LTD
Trademarks
We have not found any records of BOUTIQUE PUBS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUTIQUE PUBS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BOUTIQUE PUBS LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where BOUTIQUE PUBS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUTIQUE PUBS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUTIQUE PUBS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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