| Company Name | Haute Cuisine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00921841 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1967(56 years, 6 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jonathan Bernard Martin Silver |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1992(24 years, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Andrew Edward Charles Silver |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1992(24 years, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Mr Jonathan Bernard Martin Silver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1992(24 years, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Edward Charles Silver 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Bernard Martin Silver 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 November 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Director's details changed for Mr Andrew Edward Charles Silver on 1 November 2019 (2 pages) |
| 6 October 2020 | Change of details for Mr Andrew Edward Charles Silver as a person with significant control on 1 November 2019 (2 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 July 2014 (1 page) |
| 3 July 2014 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 July 2014 (1 page) |
| 3 July 2014 | Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages) |
| 3 July 2014 | Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 pages) |
| 3 July 2014 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (1 page) |
| 3 July 2014 | Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages) |
| 3 July 2014 | Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 (1 page) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page) |
| 12 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page) |
| 12 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 26 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 26 September 2007 | Location of register of members (1 page) |
| 26 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 26 September 2007 | Location of register of members (1 page) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 1 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 17 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 8 October 2004 | Return made up to 26/09/04; full list of members (5 pages) |
| 8 October 2004 | Return made up to 26/09/04; full list of members (5 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 October 2003 | Return made up to 26/09/03; full list of members (5 pages) |
| 21 October 2003 | Return made up to 26/09/03; full list of members (5 pages) |
| 19 November 2002 | Location of register of members (1 page) |
| 19 November 2002 | Return made up to 26/09/02; full list of members (5 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 48 portland place london win 4AJ (1 page) |
| 19 November 2002 | Return made up to 26/09/02; full list of members (5 pages) |
| 19 November 2002 | Location of register of members (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 48 portland place london win 4AJ (1 page) |
| 6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 24 September 2001 | Return made up to 26/09/01; full list of members (5 pages) |
| 24 September 2001 | Return made up to 26/09/01; full list of members (5 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 November 2000 | Return made up to 26/09/00; full list of members (5 pages) |
| 8 November 2000 | Return made up to 26/09/00; full list of members (5 pages) |
| 17 November 1999 | Return made up to 26/09/99; full list of members (7 pages) |
| 17 November 1999 | Return made up to 26/09/99; full list of members (7 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 6 October 1998 | Return made up to 26/09/98; no change of members (6 pages) |
| 6 October 1998 | Return made up to 26/09/98; no change of members (6 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 9 October 1997 | Return made up to 26/09/97; full list of members (7 pages) |
| 9 October 1997 | Return made up to 26/09/97; full list of members (7 pages) |
| 11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 30 October 1996 | Return made up to 26/09/96; full list of members (7 pages) |
| 30 October 1996 | Return made up to 26/09/96; full list of members (7 pages) |
| 28 December 1995 | Return made up to 26/09/95; no change of members (10 pages) |
| 28 December 1995 | Return made up to 26/09/95; no change of members (10 pages) |
| 19 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 19 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 9 November 1967 | Incorporation (14 pages) |
| 9 November 1967 | Incorporation (14 pages) |
| 9 November 1967 | Certificate of incorporation (1 page) |
| 9 November 1967 | Certificate of incorporation (1 page) |