SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED

Accounts Submitted 20 Sept 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

3 Monkspath Hall Road Solihull B90 4SJ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
David Andrew Ross	Director	British	United Kingdom	52	13 Sept 2017	Active
Ian Timothy Payne	Director	British	England	73	13 Sept 2017	Active
Mazars Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Nov 2017	Active
Simon David Longbottom	Director	British	England	54	13 Sept 2017	Active

Shareholders

Shareholders (1)


Bar Holdings Limited	100.0%	1	Ordinary	22 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bar Holdings Limited

United Kingdom

Active

Notified 13 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jonathan Edward Hale

Ceased 13 Sept 2017

Ceased

David Lynn Evans

Ceased 13 Sept 2017

Ceased

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Group Structure

BAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEGATE PUB COMPANY PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Oct 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Sept 2021	Accounts	Annual accounts made up to 2020-09-27	View(8 pages)
17 Aug 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
22 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)