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Blue Bear Diner Limited

Blue Bear Diner Limited is a dissolved company incorporated on 23 June 2014 with the registered office located in London, City of London. Blue Bear Diner Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 25 June 2025 (4 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
09097554
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2019 (6 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 18 Dec 2022 (2 years 11 months ago)
Previous address was 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1961 • Leisure Operator
PSC • Director • British • Lives in England • Born in Mar 1966 • Leisure Operator
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Bear Restaurants Limited
Helene McAndrew and Leonora Christine Mary Soesman are mutual people.
Active
The Dining Shack 24 Ltd
Leonora Christine Mary Soesman is a mutual person.
Active
Lipstick & Dreams Limited
Leonora Christine Mary Soesman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£27.63K
Increased by £6.17K (+29%)
Total Liabilities
-£253.09K
Decreased by £16.88K (-6%)
Net Assets
-£225.46K
Increased by £23.05K (-9%)
Debt Ratio (%)
916%
Decreased by 341.69% (-27%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 25 Jun 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 23 Jan 2024
Liquidator Removed By Court
1 Year 12 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 11 Months Ago on 18 Dec 2022
Registered Address Changed
4 Years Ago on 6 May 2021
Registered Address Changed
4 Years Ago on 5 Dec 2020
Compulsory Strike-Off Suspended
4 Years Ago on 19 Nov 2020
Voluntary Liquidator Appointed
5 Years Ago on 18 Nov 2020
Compulsory Gazette Notice
5 Years Ago on 17 Nov 2020
Mr Frans Timmermans Appointed
5 Years Ago on 10 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Mar 2025
Liquidators' statement of receipts and payments to 8 November 2024
Submitted on 13 Jan 2025
Liquidators' statement of receipts and payments to 8 November 2023
Submitted on 14 Feb 2024
Liquidators' statement of receipts and payments to 8 November 2022
Submitted on 1 Feb 2024
Appointment of a voluntary liquidator
Submitted on 23 Jan 2024
Removal of liquidator by court order
Submitted on 21 Nov 2023
Registered office address changed from 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 December 2022
Submitted on 18 Dec 2022
Liquidators' statement of receipts and payments to 8 November 2021
Submitted on 2 Feb 2022
Registered office address changed from 63-65 Central Road Worcester Park KT4 8EB to 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 6 May 2021
Submitted on 6 May 2021
Repayment History
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