Amuse Bouche Champagne Bars Ltd. net worth, address, company information. Free

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Amuse Bouche Champagne Bars Ltd (registration number 05631462) is a private limited company created on 2005-11-21 originating in England. The company can be found at 22 Waterford Road, London SW6 2DR. Amuse Bouche Champagne Bars Ltd operates SIC: 56101 - "licensed restaurants", SIC: 56302 - "public houses and bars".

Company details

Name	Amuse Bouche Champagne Bars Ltd
Number	05631462
Date of Incorporation:	November 21, 2005
End of financial year:	29 November
Address:	22 Waterford Road, London, SW6 2DR
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Claude C. (in the company from 26 October 2012). The official register indexes 1 person of significant control - Uprooted Group Limited, a company which can be reached at Parsons Green Lane, SW6 4JA London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Current Assets	313,436	367,536	308,651	225,181	268,549	314,980	389,781	370,204	281,560
Fixed Assets	6,753	24,777	24,972	20,627	90,238	102,209	87,272	24,815	-
Number Shares Allotted	-	-	-	100	107	107	-	-	-
Shareholder Funds	117,554	85,208	106,020	-2,342	-112,317	-129,971	-	-	-
Tangible Fixed Assets	6,753	24,777	24,972	20,627	43,098	55,069	-	-	-
Total Assets Less Current Liabilities	117,554	85,208	106,020	245,808	358,787	-129,971	200,391	-54,704	-32,360

People with significant control

Uprooted Group Limited

6 April 2016

Address	51 Parsons Green Lane, London, SW6 4JA, England
Legal authority	Limited Act
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06275415
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 21st, April 2021 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 21st, April 2021 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE England on Mon, 13th Jul 2020 to 22 Waterford Road London SW6 2DR filed on: 13th, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 9th, December 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Thu, 29th Nov 2018 filed on: 30th, August 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 22 Waterford Road Fulham London London SW6 2DR England on Mon, 29th Jul 2019 to 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE filed on: 29th, July 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 12th Apr 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 12th Apr 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 51 Parsons Green Lane London SW6 4JA England on Tue, 12th Feb 2019 to 22 Waterford Road Fulham London London SW6 2DR filed on: 12th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 6th, August 2018 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Thu, 30th Nov 2017: 2607.00 GBP filed on: 6th, August 2018 \| capital	Free Download (3 pages)
(AP01) On Fri, 27th Jul 2018 new director was appointed. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 25th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 26th Feb 2016: 107.00 GBP capital
(AD01) Change of registered address from Jubilee House Townsend Lane London NW9 8TZ on Fri, 23rd Oct 2015 to 51 Parsons Green Lane London SW6 4JA filed on: 23rd, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 11th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 17th Feb 2014: 107.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 30th Jan 2014: 107.00 GBP filed on: 30th, January 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 21st Jan 2013. Old Address: Amuse Bouche Champagne Bar 51 Parsons Green Lane London SW6 4JA filed on: 21st, January 2013 \| address	Free Download (1 page)
(AP01) On Fri, 26th Oct 2012 new director was appointed. filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Nov 2011 filed on: 13th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 26th, September 2011 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Mon, 30th May 2011 filed on: 30th, May 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 30th May 2011 filed on: 30th, May 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th May 2011 filed on: 30th, May 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 30th May 2011 filed on: 30th, May 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 16th Feb 2011 filed on: 16th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 filed on: 16th, February 2011 \| annual return	Free Download (7 pages)
(AP01) On Thu, 28th Oct 2010 new director was appointed. filed on: 28th, October 2010 \| officers	Free Download (2 pages)
(AP03) On Thu, 28th Oct 2010, company appointed a new person to the position of a secretary filed on: 28th, October 2010 \| officers	Free Download (1 page)
(AP04) On Tue, 26th Oct 2010, company appointed a new person to the position of a secretary filed on: 26th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 18th Oct 2010 filed on: 18th, October 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 18th Oct 2010 filed on: 18th, October 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 3rd, January 2010 \| annual return	Free Download (6 pages)
(CH01) On Fri, 20th Nov 2009 director's details were changed filed on: 3rd, January 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 2nd Jan 2010 filed on: 2nd, January 2010 \| officers	Free Download (1 page)
(CH01) On Fri, 20th Nov 2009 director's details were changed filed on: 2nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th Nov 2009 director's details were changed filed on: 2nd, January 2010 \| officers	Free Download (2 pages)
(AP03) On Sat, 2nd Jan 2010, company appointed a new person to the position of a secretary filed on: 2nd, January 2010 \| officers	Free Download (1 page)
(CH01) On Fri, 20th Nov 2009 director's details were changed filed on: 2nd, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 12th, October 2009 \| accounts	Free Download (7 pages)
(288a) On Wed, 18th Mar 2009 Director appointed filed on: 18th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(288b) On Tue, 17th Mar 2009 Appointment terminated director filed on: 17th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 1st, October 2008 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 15th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 22/11/07 from: flat 4 98 warwick gardens london W14 8PR filed on: 22nd, November 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 22nd, November 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 22nd, November 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 22nd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/11/07 from: flat 4 98 warwick gardens london W14 8PR filed on: 22nd, November 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 22nd, November 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 14th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 14th, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 21st, November 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 21st, November 2005 \| incorporation	Free Download (13 pages)

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