Company information:
Love Bites Artizian Catering Supplier Ltd (No: 06242421)
Address: 93 TABERNACLE STREET, LONDON, EC2A 4BA
Status: Liquidation
Incorporated: 05-Oct-2007
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 05-Dec-2021
Industry Class: 56290 - Other food services
Current Director: SAM THOMAS BISSIX ( DOB: May-1985 From: Apr-2019 )
Resigned Director: ERAN NICODEMUS BAUER ( DOB: Feb-1954 From: May-2007 To: Jun-2013 )
Resigned Director: DENBY NOMINEES LTD ( From: Jan-2014 To: Apr-2014 )
Resigned Director: MICHAEL STUART EDMONDSON ( DOB: Nov-1950 From: Mar-2008 To: Jun-2013 )
Resigned Director: SIMON MICHAEL GAMBLE ( DOB: Jan-1970 From: Apr-2014 To: Jul-2014 )
Resigned Director: ROBERT GRAUPNER ( From: May-2007 To: Oct-2010 )
Resigned Director: BENJAMIN JAMES HOBBS ( DOB: Jun-1988 From: Oct-2010 To: Jun-2013 )
Resigned Director: J.DUSTIN HULTINE ( From: May-2007 To: Oct-2010 )
Resigned Director: STUART LIVESEY ( From: May-2007 To: Jun-2013 )
Resigned Director: SHEYDA MOSTOWFI ( DOB: Jan-1961 From: Feb-2014 To: Apr-2014 )
Resigned Director: CHRISTOPHER SEDGWICK ( DOB: Feb-1957 From: Oct-2010 To: Jun-2013 )
Resigned Director: JAMES THORPE ( DOB: May-1940 From: May-2007 To: Jun-2013 )
Resigned Director: JAMES ALDEN VAN VECHTEN ( From: May-2007 To: Oct-2010 )
Resigned Director: DIETMAR WAGNER ( From: Jul-2014 To: Apr-2019 )
Resigned Director: TED WILLIAMS ( DOB: Sep-1952 From: May-2007 To: May-2009 )
Resigned Secretary: JAYNE FAHEY ( From: May-2007 To: Jun-2013 )
Persons of Significant Control:
Mr Sam Bissix, 93 Tabernacle Street, London, EC2A 4BA: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-04-26)
Mr Dietmar Wagner, 4 Willow Park Cottages Prospect Road, Denby, Ripley, Derbyshire, DE5 8RE, England: Ownership of shares – 75% or more (Notified: 2017-03-03, Ceased: 2019-04-26)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0 | ||
| Fixed assets | 165 | 14,855 | 4,035 | 165.0,14855.0,4035.0 |
| Current assets | 705 | 12,644 | 72,774 | 705.0,12644.0,72774.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 705 | 705.0,0.0,0.0 | ||
| Total assets less current liabilities | 970 | 970.0,0.0,0.0 | ||
| Net assets (liabilities) | 970 | 970.0,0.0,0.0 | ||
| Equity / share capital and reserves | 970 | 27,499 | -76,373 | 970.0,27499.0,-76373.0 |