| Company Name | Galvin Bistrot De Luxe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05404254 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 30 August 2022 (1 year, 7 months ago) |
| Previous Name | Galvins Bistrot De Luxe Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kenneth James Sanker |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 The Avenue Hatch End Pinner Middlesex HA5 4HA |
| Secretary Name | Mrs Claudia Sanker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 The Avenue Hatch End Pinner Middlesex HA5 4HA |
| Director Name | Mr Christopher John Galvin |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 30 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Potters Row Stratford London E20 1GX |
| Director Name | Mr Jeffrey Francis Charles Galvin |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 3 months (closed 30 August 2022) |
| Role | Restaunteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0AP |
| Secretary Name | Carole Bloodworth |
|---|---|
| Status | Closed |
| Appointed | 27 July 2015(10 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 30 August 2022) |
| Role | Company Director |
| Correspondence Address | 19 Newman Street London W1T 1PF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | galvinrestaurants.com |
|---|---|
| Telephone | 020 79354007 |
| Telephone region | London |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | L.m.s. Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 May 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 17 March 2019 | Change of details for Bistrot Deluxe (Baker Street) Limited as a person with significant control on 17 March 2019 (2 pages) |
| 17 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 28 August 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 25 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 9 March 2018 | Director's details changed for Mr Christopher John Galvin on 9 March 2017 (2 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 10 August 2015 | Appointment of Carole Bloodworth as a secretary on 27 July 2015 (2 pages) |
| 10 August 2015 | Appointment of Carole Bloodworth as a secretary on 27 July 2015 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 23 April 2015 | Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 23 April 2015 (1 page) |
| 22 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 18 February 2015 | Director's details changed for Mr Jeffrey Francis Charles Galvin on 17 February 2015 (2 pages) |
| 18 February 2015 | Director's details changed for Mr Jeffrey Francis Charles Galvin on 17 February 2015 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 26 April 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 29 May 2012 | Director's details changed for Christopher John Galvin on 24 March 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Christopher John Galvin on 24 March 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
| 17 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 May 2008 | Director's change of particulars / christopher galvin / 24/03/2008 (1 page) |
| 9 May 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 9 May 2008 | Director's change of particulars / christopher galvin / 24/03/2008 (1 page) |
| 30 April 2008 | Company name changed galvins bistrot de luxe LIMITED\certificate issued on 02/05/08 (2 pages) |
| 30 April 2008 | Company name changed galvins bistrot de luxe LIMITED\certificate issued on 02/05/08 (2 pages) |
| 25 February 2008 | Director's change of particulars / jeffrey galvin / 21/02/2008 (1 page) |
| 25 February 2008 | Director's change of particulars / jeffrey galvin / 21/02/2008 (1 page) |
| 29 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 April 2006 | Location of register of members (1 page) |
| 7 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 7 April 2006 | Location of register of members (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 25 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 24 March 2005 | Incorporation (17 pages) |
| 24 March 2005 | Incorporation (17 pages) |