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ORTEGA BARS LIMITED

Dissolved

Company number 03002219

London, England · Incorporated 15 December 1994

Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

Last updated on 19 September 2026

Licenced restaurants · SIC 56101

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M&R 1005 PLC · 15 December 1994 – 23 January 1995

INSIGNIA RESTAURANTS ONE PLC · 23 January 1995 – 7 June 2002

INSIGNIA RESTAURANTS ONE LIMITED · 7 June 2002 – 16 May 2006

Company overview

ORTEGA BARS LIMITED was a private limited company incorporated on 15 December 1994 and registered in England and Wales and dissolved on 31 August 2021. It has changed its name 3 times, most recently from INSIGNIA RESTAURANTS ONE LIMITED on 7 June 2002. Its registered office is at Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England. Its principal activity is licenced restaurants (SIC 56101).

It is controlled by Cafe Rouge Restaurants Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WALKER, Adrian Rowland (appointed 6 December 2019). 27 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 26 May 2019, were filed on 25 March 2020. Companies House holds 191 filings for this company, most recently a gazette filing on 31 August 2021.

Compliance

Annual accounts Up to date
Last filed
26 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
26 May 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WALKER, Adrian Rowland
Director
6 December 2019
SJ
SPRAGG, James Forrester
Director · Resigned
30 April 2019
DG
DAVID, Giles Matthew Oliver
Director · Resigned
21 June 2017
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
21 June 2017
DT
DOUBLEDAY, Timothy John
Director · Resigned
4 July 2014
RS
RICHARDS, Stephen
Director · Resigned
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
PJ
PARSONS, James
Director · Resigned
17 January 2005
TG
TURNER, Graham
Director · Resigned
17 January 2005
MH
MORLEY, Harry Michael Charles
Director · Resigned
31 May 2002
WG
WILLIAMS, Gavin Laurence
Director · Resigned
31 May 2002
WN
WRIGHT, Nicholas David
Director · Resigned
30 July 2001
JM
JOHNSON, Michael Andrew
Director · Resigned
1 February 2001
BN
BARBOUR, Niel Paterson
Director · Resigned
1 February 2001
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
18 August 2000
TE
THORPE, Elizabeth Anne
Secretary · Resigned
18 August 2000
MM
MANSIGANI, Mohan
Director · Resigned
14 May 1999
SD
SAWYER, David John
Director · Resigned
19 January 1995
CJ
CUMMING, Johanna Louise
Director · Resigned
19 January 1995
BS
BEKAY SECRETARIES LIMITED
Corporate Secretary · Resigned
19 January 1995
SM
SHERWOOD, Martin William
Director · Resigned
19 December 1994
MC
MOSS, Christopher John
Director · Resigned
15 December 1994
SG
STANFIELD, Glynne
Director · Resigned
15 December 1994

Persons with significant control

PS
Cafe Rouge Restaurants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
4 February 2021 View
Dissolution Application Strike Off Company
Dissolution
2 February 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2015 View
Accounts With Accounts Type Full
Accounts
11 March 2015 View
Resolution
Resolution
16 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Full
Accounts
7 November 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Legacy
Capital
2 February 2007 View
Legacy
Capital
2 February 2007 View
Resolution
Resolution
2 February 2007 View
Resolution
Resolution
2 February 2007 View
Legacy
Mortgage
26 January 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Mortgage
25 January 2007 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Accounts With Accounts Type Full
Accounts
11 November 2006 View
Legacy
Annual Return
27 July 2006 View
Resolution
Resolution
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Mortgage
9 June 2006 View
Certificate Change Of Name Company
Change Of Name
16 May 2006 View
Miscellaneous
Miscellaneous
11 May 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
29 January 2005 View
Legacy
Capital
29 January 2005 View
Resolution
Resolution
29 January 2005 View
Resolution
Resolution
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Resolution
Resolution
7 July 2004 View
Resolution
Resolution
7 July 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
6 February 2003 View
Legacy
Accounts
31 December 2002 View
Legacy
Address
22 November 2002 View
Legacy
Mortgage
22 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Accounts
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Resolution
Resolution
15 June 2002 View
Legacy
Capital
15 June 2002 View
Resolution
Resolution
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 June 2002 View
Re Registration Memorandum Articles
Incorporation
7 June 2002 View
Legacy
Reregistration
7 June 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Full
Accounts
19 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Accounts
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Address
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Resolution
Resolution
26 June 2000 View
Memorandum Articles
Incorporation
26 June 2000 View
Legacy
Annual Return
11 February 2000 View
Accounts With Accounts Type Full
Accounts
11 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Full
Accounts
3 July 1998 View
Legacy
Address
29 May 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1997 View
Legacy
Accounts
1 February 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Address
27 April 1995 View
Legacy
Address
27 April 1995 View
Auditors Resignation Company
Auditors
13 April 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 April 1995 View
Application To Commence Business
Incorporation
13 April 1995 View
Legacy
Capital
13 April 1995 View
Legacy
Capital
21 February 1995 View
Resolution
Resolution
10 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Capital
6 February 1995 View
Resolution
Resolution
25 January 1995 View
Certificate Change Of Name Company
Change Of Name
20 January 1995 View
Memorandum Articles
Incorporation
17 January 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Memorandum Articles
Incorporation
22 December 1994 View
Legacy
Address
22 December 1994 View
Legacy
Officers
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Legacy
Capital
22 December 1994 View
Legacy
Accounts
22 December 1994 View
Incorporation Company
Incorporation
15 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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