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Bok Restaurants (Southampton) Ltd

Bok Restaurants (Southampton) Ltd is a dissolved company incorporated on 4 May 2021 with the registered office located in Orpington, Greater London. Bok Restaurants (Southampton) Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 27 July 2024 (1 year 3 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13374142
Private limited company
Age
4 years
Incorporated 4 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bok Restaurants (Southampton) Ltd
Contact Update Details
Address
Centre Block 4th Floor
Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 11 Jan 2023 (2 years 10 months ago)
Previous address was 1 Dukes Passage Brighton East Sussex BN1 1BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Saul Burman
Director • British • Lives in England • Born in Mar 1976
Mr James Sohail O'Mara
Director • British • Lives in England • Born in Nov 1988
Howard Daniel Kaye
Director • British • Lives in England • Born in Jan 1988
Matthew Felton-Dimmack
Director • British • Lives in England • Born in Nov 1980
The Bok Shop Holdings Limited
PSC
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Mutual Companies
Sussex Food Production Ltd
Saul Burman and Matthew Felton-Dimmack are mutual people.
Active
Bok Deliveries (Wallington) Ltd
Saul Burman and Matthew Felton-Dimmack are mutual people.
Active
Slowpoke Coffee Co Ltd
Howard Daniel Kaye and Mr James Sohail O'Mara are mutual people.
Active
Sussex Country Holidays Ltd
Saul Burman is a mutual person.
Active
Bok Brighton 2 Ltd
Saul Burman is a mutual person.
Active
Tide Studios Limited
Howard Daniel Kaye is a mutual person.
Active
River 52 Limited
Mr James Sohail O'Mara is a mutual person.
Active
8701 Limited
Mr James Sohail O'Mara is a mutual person.
Active
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Financials
Bok Restaurants (Southampton) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 27 Jul 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 11 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 11 Jan 2023
Mr Matthew Felton-Dimmack Appointed
2 Years 11 Months Ago on 12 Dec 2022
Matthew Felton-Dimmack Resigned
3 Years Ago on 20 Jul 2022
Mr James Sohail O'mara Appointed
3 Years Ago on 20 Jul 2022
Mr Howard Daniel Kaye Appointed
3 Years Ago on 20 Jul 2022
Mr Saul Burman Appointed
3 Years Ago on 20 Jul 2022
The Bok Shop Holdings Limited (PSC) Appointed
3 Years Ago on 1 Jul 2022
Matthew Felton-Dimmack (PSC) Resigned
3 Years Ago on 1 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 29 December 2023
Submitted on 21 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Feb 2023
Resolutions
Submitted on 11 Jan 2023
Registered office address changed from 1 Dukes Passage Brighton East Sussex BN1 1BS England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 11 January 2023
Submitted on 11 Jan 2023
Appointment of a voluntary liquidator
Submitted on 11 Jan 2023
Statement of affairs
Submitted on 11 Jan 2023
Appointment of Mr Matthew Felton-Dimmack as a director on 12 December 2022
Submitted on 17 Dec 2022
Cessation of Matthew Felton-Dimmack as a person with significant control on 1 July 2022
Submitted on 21 Jul 2022
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Repayment History
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