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Tapas Revolution Limited

Tapas Revolution Limited is a liquidation company incorporated on 10 September 2010 with the registered office located in London, Greater London. Tapas Revolution Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
07372912
Private limited company
Age
15 years
Incorporated 10 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2023 (2 years 2 months ago)
Next confirmation dated 12 June 2024
Was due on 26 June 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Nov30 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 161 Station Road Sidcup DA15 7AA England
Telephone
01322370040
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Tapas Bidco Limited
PSC
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Mutual Companies
Pepe Y Pepa Limited
James Edward Picton is a mutual person.
Active
Ibericos Etc. (Thames Street) Limited
James Edward Picton is a mutual person.
Active
Ibericos Etc. (Bluewater) Limited
James Edward Picton is a mutual person.
Active
Independent Spanish Restaurant Company (South) Limited
James Edward Picton is a mutual person.
Active
Ibericos Etc. (Westfield London) Limited
James Edward Picton is a mutual person.
Active
Woodpecker Commercial Ventures (UK) Limited
James Edward Picton is a mutual person.
Active
Tapas Bidco Limited
James Edward Picton is a mutual person.
Active
Mushroom Media Services Limited
James Edward Picton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Oct 2022
For period 30 Oct30 Oct 2022
Traded for 12 months
Cash in Bank
£9.06K
Decreased by £267.88K (-97%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£337.6K
Decreased by £23.65K (-7%)
Total Liabilities
-£345.64K
Decreased by £22.38K (-6%)
Net Assets
-£8.03K
Decreased by £1.27K (+19%)
Debt Ratio (%)
102%
Increased by 0.51% (0%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Charge Satisfied
2 Years 4 Months Ago on 4 May 2023
Tapas Bidco Limited (PSC) Appointed
2 Years 5 Months Ago on 6 Apr 2023
Spanish Restaurant Group Limited (PSC) Resigned
2 Years 5 Months Ago on 6 Apr 2023
Carole Bloodworth Resigned
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Statement of affairs
Submitted on 27 Mar 2024
Registered office address changed from 161 Station Road Sidcup DA15 7AA England to 46 Vivian Avenue Hendon Central London NW4 3XP on 27 March 2024
Submitted on 27 Mar 2024
Resolutions
Submitted on 27 Mar 2024
Appointment of a voluntary liquidator
Submitted on 27 Mar 2024
Registered office address changed from 6 Iris Avenue Bexley DA5 1HH England to 161 Station Road Sidcup DA15 7AA on 11 February 2024
Submitted on 11 Feb 2024
Total exemption full accounts made up to 30 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 13 Jun 2023
Notification of Tapas Bidco Limited as a person with significant control on 6 April 2023
Submitted on 13 May 2023
Cessation of Spanish Restaurant Group Limited as a person with significant control on 6 April 2023
Submitted on 5 May 2023
Satisfaction of charge 073729120002 in full
Submitted on 4 May 2023
Repayment History
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