El Rincon Latino Limited

Company Name	El Rincon Latino Limited
Company Status	Dissolved
Company Number	03831276
Category	Private Limited Company
Incorporation Date	25 August 1999(24 years, 8 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Maria Chony Iglesias Rubiera
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Closed
Appointed	25 August 1999(same day as company formation)
Role	Restaurantier
Country of Residence	England
Correspondence Address	146 Clapham Manor Street London SW4 6BX

Secretary Name	Alberto Rubiera
Nationality	British
Status	Closed
Appointed	10 August 2000(11 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (closed 22 December 2015)
Role	Restaurateur
Country of Residence	England
Correspondence Address	146 Clapham Manor Street London SW4 6BX

Director Name	Jesus Iglesias
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 August 2007(8 years after company formation)
Appointment Duration	8 years, 3 months (closed 22 December 2015)
Role	Chef
Country of Residence	England
Correspondence Address	146 Clapham Manor Street London SW4 6BX

Director Name	Alberto Rubiera
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 August 2007(8 years after company formation)
Appointment Duration	8 years, 3 months (closed 22 December 2015)
Role	Chef
Country of Residence	England
Correspondence Address	146 Clapham Manor Street London SW4 6BX

Director Name	Alfonso Rubiera
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 August 2007(8 years after company formation)
Appointment Duration	8 years, 3 months (closed 22 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	146 Clapham Manor Street Clapham London SW4 6BN

Secretary Name	Jesus Rubiera
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	111 Ferndale Road London SW4 7RL

Director Name	Begona Rubiera
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 August 2007(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2009)
Role	Manager
Correspondence Address	15 Cresset Street Clapham London SW4 6BP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

320 at £1	Mr Jesus Iglesias 32.00% Ordinary
270 at £1	Alberto Rubiera 27.00% Ordinary
270 at £1	Maria Chony Iglesias Rubiera 27.00% Ordinary
140 at £1	Mr Alfonso Rubiera 14.00% Ordinary

Financials

Year	2014
Net Worth	-£210,079
Cash	£448
Current Liabilities	£214,608

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
26 August 2015	Application to strike the company off the register (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 March 2014	Director's details changed for Maria Chony Iglesias Rubiera on 30 August 2013 (2 pages)
31 March 2014	Director's details changed for Alberto Rubiera on 30 August 2013 (2 pages)
24 March 2014	Director's details changed for Jesus Iglesias on 19 March 2014 (2 pages)
20 March 2014	Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 November 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
14 March 2012	Director's details changed for Alfonso Rubiera on 14 March 2012 (2 pages)
14 March 2012	Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
8 January 2012	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 November 2010	Director's details changed for Maria Chony Iglesias Rubiera on 25 August 2010 (2 pages)
15 November 2010	Director's details changed for Alberto Rubiera on 25 August 2010 (2 pages)
15 November 2010	Secretary's details changed for Alberto Rubiera on 25 August 2010 (2 pages)
15 November 2010	Director's details changed for Jesus Iglesias on 25 August 2010 (2 pages)
15 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
13 April 2010	Termination of appointment of Begona Rubiera as a director (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 February 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 October 2008	Return made up to 25/08/08; full list of members (6 pages)
8 October 2008	Director and secretary's change of particulars / alberto rubiera / 25/08/2008 (1 page)
8 October 2008	Director's change of particulars / begona rubiera / 25/08/2008 (1 page)
20 August 2008	Amended accounts made up to 31 October 2007 (5 pages)
5 August 2008	Director appointed alfonso rubiera (1 page)
5 August 2008	Director appointed alberto rubiera (1 page)
5 August 2008	Director appointed begona rubiera (1 page)
5 August 2008	Director's change of particulars / begona rubiera / 03/09/2007 (1 page)
5 August 2008	Director and secretary's change of particulars / alberto rubiera / 03/09/2007 (1 page)
5 August 2008	Director's change of particulars / maria rubiera / 03/09/2007 (1 page)
5 August 2008	Director appointed jesus iglesias (1 page)
6 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 September 2007	Return made up to 25/08/07; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 November 2006	Return made up to 25/08/06; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 November 2005	Return made up to 25/08/05; full list of members (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 October 2004	Return made up to 25/08/04; full list of members (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 November 2003	Return made up to 25/08/03; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 October 2002	Secretary's particulars changed (1 page)
23 October 2002	Return made up to 25/08/02; full list of members (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
8 March 2002	Registered office changed on 08/03/02 from: 5 bromley road london SE6 2TS (1 page)
22 August 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
19 September 2000	Return made up to 25/08/00; full list of members (8 pages)
5 September 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
29 December 1999	Registered office changed on 29/12/99 from: 148 clapham manor street london SW4 6BX (1 page)
20 September 1999	Ad 25/08/99--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
20 September 1999	Registered office changed on 20/09/99 from: 5 bromley road london SE6 2TS (1 page)
20 September 1999	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Registered office changed on 02/09/99 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page)
2 September 1999	Director resigned (1 page)
25 August 1999	Incorporation (16 pages)

El Rincon Latino Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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