| Company Name | The Troubadour Delicatessen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049712 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2000(23 years, 9 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Thornhill |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 265 Old Brompton Road London SW5 9JA |
| Director Name | Mrs Susan Glynne Thornhill |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Co.Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 265 Old Brompton Road London SW5 9JA |
| Secretary Name | Mrs Susan Glynne Thornhill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Co.Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 265 Old Brompton Road London SW5 9JA |
| Director Name | Nicholas Hugh Walter Paine |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Co.Dir |
| Correspondence Address | 38 Hewer Street London W10 6DU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | troubadour.co.uk |
|---|
Location
| Registered Address | 263-267 Old Brompton Road Earls Court London SW5 9JA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Troubadour Cafe LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 29 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 13 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Director's details changed for Mr Simon Thornhill on 11 August 2008 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Simon Thornhill on 11 August 2008 (2 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 12 new fetter lane london EC4A 1AG (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 12 new fetter lane london EC4A 1AG (1 page) |
| 12 May 2009 | Director's change of particulars / simon thornhill / 01/04/2009 (1 page) |
| 12 May 2009 | Director's change of particulars / simon thornhill / 01/04/2009 (1 page) |
| 28 April 2009 | Location of register of members (1 page) |
| 28 April 2009 | Location of register of members (1 page) |
| 14 January 2009 | Return made up to 09/08/07; full list of members (3 pages) |
| 14 January 2009 | Return made up to 09/08/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 09/08/07; full list of members (3 pages) |
| 14 January 2009 | Return made up to 09/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 22 January 2008 | Auditor's resignation (1 page) |
| 22 January 2008 | Auditor's resignation (1 page) |
| 1 October 2007 | Full accounts made up to 31 August 2005 (13 pages) |
| 1 October 2007 | Full accounts made up to 31 August 2005 (13 pages) |
| 30 March 2007 | Return made up to 09/08/06; full list of members (5 pages) |
| 30 March 2007 | Return made up to 09/08/06; full list of members (5 pages) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 6 October 2005 | Full accounts made up to 31 August 2004 (14 pages) |
| 6 October 2005 | Full accounts made up to 31 August 2004 (14 pages) |
| 15 September 2005 | Full accounts made up to 31 August 2003 (14 pages) |
| 15 September 2005 | Full accounts made up to 31 August 2003 (14 pages) |
| 16 November 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: suite a jubilee court 10-12 lombard road south wimbledon london SW19 3TZ (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: suite a jubilee court 10-12 lombard road south wimbledon london SW19 3TZ (1 page) |
| 18 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | Director resigned (1 page) |
| 18 December 2002 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 5 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 29 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 29 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 29 May 2002 | Resolutions
|
| 29 May 2002 | Resolutions
|
| 9 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 9 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 24 April 2001 | Registered office changed on 24/04/01 from: edco house 10-12 high street colliers wood london SW19 2AE (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: edco house 10-12 high street colliers wood london SW19 2AE (1 page) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | Registered office changed on 22/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 22 August 2000 | Registered office changed on 22/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 22 August 2000 | Secretary resigned;director resigned (1 page) |
| 22 August 2000 | Secretary resigned;director resigned (1 page) |
| 9 August 2000 | Incorporation (18 pages) |
| 9 August 2000 | Incorporation (18 pages) |