BLUE GINGER BAR & RESTAURANT LIMITED
MIDDLESEX L'ELITE LIMITED

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Company number 05024839
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BLUE GINGER BAR & RESTAURANT LIMITED are www.bluegingerbarrestaurant.co.uk, and www.blue-ginger-bar-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Blue Ginger Bar Restaurant Limited is a Private Limited Company. The company registration number is 05024839. Blue Ginger Bar Restaurant Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Blue Ginger Bar Restaurant Limited is 34 Queensbury Station Parade Edgware Middlesex Ha8 5nn. The company`s financial liabilities are £30.58k. It is £5.22k against last year. The cash in hand is £13.8k. It is £-1k against last year. And the total assets are £243.68k, which is £-11.6k against last year. MANDALIA, Ketan is a Secretary of the company. HINDOCHA, Yashlal Premji is a Director of the company. MANDALIA, Ketan is a Director of the company. PATEL, Ajay Kumar is a Director of the company. POPAT, Narendra is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


blue ginger bar & restaurant Key Finiance

LIABILITIES £30.58k
+20%
CASH £13.8k
-7%
TOTAL ASSETS £243.68k
-5%
All Financial Figures

Current Directors

Secretary
MANDALIA, Ketan
Appointed Date: 23 January 2004
Director
HINDOCHA, Yashlal Premji
Appointed Date: 24 April 2007
71 years old
Director
MANDALIA, Ketan
Appointed Date: 24 January 2007
49 years old
Director
PATEL, Ajay Kumar
Appointed Date: 24 January 2007
65 years old
Director
POPAT, Narendra
Appointed Date: 23 January 2004
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Ketan Mandalia
Notified on: 1 January 2017
49 years old
Nature of control: Has significant influence or control

BLUE GINGER BAR & RESTAURANT LIMITED Events

09 Feb 2017
Confirmation statement made on 23 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
04 Dec 2015
Audit exemption subsidiary accounts made up to 31 January 2015
04 Dec 2015
Notice of agreement to exemption from audit of accounts for period ending 31/01/15
...
... and 39 more events
05 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004
Director resigned
05 Feb 2004
Secretary resigned
05 Feb 2004
Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Jan 2004
Incorporation

BLUE GINGER BAR & RESTAURANT LIMITED Charges

25 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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