| Company Name | Gourmet Barbecue Limited |
|---|---|
| Directors | Andrew Jason Zilouf and Simon Zilouf |
| Company Status | Liquidation |
| Company Number | 05847283 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2006(17 years, 10 months ago) |
| Previous Name | Gourmet Barbecue Chicken Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Andrew Jason Zilouf |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Village Road London N3 1TJ |
| Director Name | Mr Simon Zilouf |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Village Road London N3 1TJ |
| Secretary Name | Mr Andrew Jason Zilouf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Village Road London N3 1TJ |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 95 at £1 | Andrew Jason Zilouf 95.00% Ordinary |
|---|---|
| 5 at £1 | Simon Zilouf 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£224,266 |
| Cash | £29,537 |
| Current Liabilities | £356,890 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 April 2019 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 January |
Returns
| Latest Return | 13 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Return Due | 25 July 2020 (overdue) |
Filing History
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
|---|---|
| 23 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 24 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 13 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Statement of capital following an allotment of shares on 15 September 2010
|
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 25 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 31 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 8 March 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 4 February 2008 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
| 31 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 22 June 2006 | Memorandum and Articles of Association (30 pages) |
| 16 June 2006 | Company name changed gourmet barbecue chicken LIMITED\certificate issued on 16/06/06 (2 pages) |
| 15 June 2006 | Incorporation (30 pages) |