ANNABEL'S CIGAR SHOP LIMITED

26-28 CONWAY STREET, LONDON, W1T 6BQ

Company Number: 11244403
Incorporation date: 09-Mar-2018
Status: Active
Entity type: Private Limited Company

SIC codes:
47260 Retail sale of tobacco products in specialised stores





SUMMARY

This company is 6.1 years old and is currently active. It is controlled by 46 Berkeley Square Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 54 other companies, 4 (7.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (01-Jan-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christopher John ROBINSON 15 Dec 2022 28 Mar 2024 1 - 0
Resigned Christopher ROBINSON 04 Oct 2019 16 Aug 2022 0 - 1
Resigned James Wyndham Stuart LAWRENCE 09 Mar 2018 04 Oct 2019 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher John ROBINSON 15 Dec 2022 Director British 33 - 465 (6.3%)
Resigned Humera AFZAL 16 Aug 2022 13 Dec 2022 Director British 3 - 331 (2.8%)
Active Patricia CARING 04 Jul 2022 Director British 21 - 00 (0.0%)
Active George Mark Randle JONES 09 Jul 2021 Director British 8 - 31 (9.1%)
Resigned Jonathan Steven PETERS 05 Nov 2020 09 Jul 2021 Finance Director British 7 - 130 (0.0%)
Resigned Christopher John ROBINSON 04 Oct 2019 16 Aug 2022 Director British 33 - 465 (6.3%)
Resigned Lillian NEWELL 09 Mar 2018 05 Nov 2020 Director British 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 5.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HARRY'S BAR LIMITED (00216595) - Active
MARK BIRLEY ASSOCIATES LIMITED (00618293) - Active
ANNABEL'S (BERKELEY SQUARE) LIMITED (00736066) - Active
MARKS CLUB (CHARLES STREET) LIMITED (00836906) - Active
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED (00895642) - Active
MORRIS AND VERDIN LIMITED (01551981) - Active
RICHARDS WALFORD & COMPANY LIMITED (01631757) - Active
CAPRICE HOLDINGS LIMITED (01661349) - Active
THE BATH AND RACQUETS CLUB LIMITED (02143261) - Active
CAPRICE EVENTS LIMITED (02422774) - Active
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED (02846605) - Active
MARK BIRLEY (FOR MEN) LIMITED (02980935) - Active
URBAN PRODUCTIONS LIMITED (03073665) - Active
SOHO HOUSE LIMITED (03288116) - Active
MARK BIRLEY HOLDINGS LIMITED (03526080) - Active
FAIRSHOT COURT (MANAGEMENT) LIMITED (03649878) - Active
GEORGE (MOUNT STREET) LIMITED (03759332) - Active
FOOD ETC RESTAURANTS LIMITED (04525126) - Active
VIRTUALSTOCK LIMITED (05078942) - Active
BILLS RESTAURANTS LTD. (05158252) - Active
BILLS TRADING LIMITED (05256656) - Active
VIRTUALSTOCK HOLDINGS LIMITED (05412723) - Active
CH ACQUISITION LIMITED (05415071) - Active
BERRY BROS. & RUDD LIMITED (05490962) - Active
BB&R LIMITED (05492886) - Active
CAPRICE PROPERTIES LIMITED (05506966) - Active
MBH GROUP (UK) LIMITED (06227148) - Active
MBH PUTCO LIMITED (06227164) - Active
BILLS STORES LIMITED (06347385) - Active
STARSPUR LIMITED (06365614) - Active
SHG ACQUISITION (UK) LIMITED (06395943) - Active
ROCCA (2015) LIMITED (06576349) - Active
FRANCO MANCA HOLDINGS LIMITED (06690296) - Active
CHESHUNT FINANCE UNLIMITED (06807552) - Active
BB&R US LIMITED (07252491) - Active
TESCO FOOD SOURCING LIMITED (07502096) - Active
C/M COVENT GARDEN LIMITED (07874858) - Active
GJ PROPS LIMITED (08408730) - Active - Proposal to Strike off
TROIA (UK) RESTAURANTS LIMITED (08504201) - Active
CAPRICE IVY COVENT GARDEN LIMITED (08610505) - Active
C/M BAKERY LIMITED (08749206) - Active
C/M BOULANGERIE LIMITED (08749212) - Active
CAPRICE BERKELEY SQUARE LIMITED (09066944) - Active
CAPRICE CHELSEA GRILL LIMITED (09093135) - Active
46 BERKELEY SQUARE LTD (09497091) - Active
IVY COLLECTIONS LIMITED (10291842) - Active - Proposal to Strike off
CAPRICE BASIL STREET LIMITED (10292039) - Active
HARRY’S BAR RESTAURANTS LIMITED (10869780) - Active
AMO CLINIC COMPANY LIMITED (10900663) - Active
ANNABEL'S CIGAR SHOP LIMITED (11244403) - Active
FRIDAY (LONDON) LTD (11268265) - Active
THE IVY WEST STREET LIMITED (11658425) - Active
KINGS CROSS RESTAURANTS LIMITED (11885007) - Dissolved
CAPRICE CAFE LIMITED (12066260) - Dissolved
TROIA II LIMITED (12964208) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ANNABEL'S CIGAR SHOP LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47260 Retail sale of tobacco products in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MARTIN MCCOLL LIMITED 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL 00298945 2017-11-26 713,391,000 23,544,000
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED GLOBE HOUSE, 1, WATER STREET, LONDON, WC2R 3LA 09913893 2017-12-31 504,383,000 165,410,000
DILLONS STORES LIMITED 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL 03498958 2016-11-27 69,713,000 1,798,000
TM VENDING LIMITED PRICEWATERHOUSECOOPERS LLP, 8TH FLOOR, CENTRAL SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL 01605108 2016-11-27 0 5,903,000
MARANATHA TOURS (EURO) LIMITED TRAFALGAR HOUSE, OAK BUSINESS PARK, BEAUMONT, ESSEX, CO16 0AT 02642038 2017-12-31 1,256,082 0
RASHIDS (PVT) LTD KBL ADVISORY LIMITED, STAMFORD HOUSE, SALE, CHESHIRE, M33 2DH 05182497 2017-12-31 1,160,935 0 47510-Retail sale of textiles in specialised stores
47620-Retail sale of newspapers and stationery in specialised stores
ISA NEWS LIMITED 31 PRINCESS ROAD, LONDON, ENGLAND, NW1 8JR 02641826 2017-08-31 745,751 0
GLASSGLOBE LIMITED 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ 01663875 2017-09-30 382,974 0 47620-Retail sale of newspapers and stationery in specialised stores
VAPE SHACK LTD WEST END, WEST END ROAD, ULCEBY, ENGLAND, DN39 6TE 09884209 2018-11-30 261,625 0
ICE LIQUIDS LTD 20 DANELAND, EAST BARNET, BARNET, HERTS, EN4 8PY 09076529 2018-08-31 162,131 0
RICHSAINT19 LTD 16 GROSVENOR ROAD, FOREST GATE, LONDON, UNITED KINGDOM, E7 8JA 10016073 2019-02-28 53,956 0
HOOPS VAPE HOUSE LTD 62 HARTINGTON ROAD, LEICESTER, ENGLAND, LE2 0GN 10482577 2018-11-30 9,591 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ANNABEL'S CIGAR SHOP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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