Gilgamesh Bar & Restaurant Limited

Company Name	Gilgamesh Bar & Restaurant Limited
Company Status	Dissolved
Company Number	06146802
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 1 month ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Eylon Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Israeli
Status	Closed
Appointed	11 December 2018(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 March 2020)
Role	Cpo & Cfo
Country of Residence	Israel
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yaron Shalom Shahar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	21 February 2019(11 years, 11 months after company formation)
Appointment Duration	1 year (closed 17 March 2020)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Secretary Name	Mr Robert Edward Kienlen
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Accountant
Correspondence Address	71 Phoenix Drive Wateringbury Kent ME18 5RS

Director Name	Mr Yuda Bentov
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 November 2007(8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stables Market Chalk Farm Road London NW1 8AH

Secretary Name	Bat Sheva Hanna Quinn
Nationality	British
Status	Resigned
Appointed	09 November 2007(8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 October 2013)
Role	Company Director
Correspondence Address	C/O Stables Market Chalk Farm Road London NW1 8AH

Secretary Name	Ms Jozefin Yosefa Dayyan
Status	Resigned
Appointed	07 October 2013(6 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 March 2014)
Role	Company Director
Correspondence Address	C/O Stables Market Chalk Farm Road London NW1 8AH

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 March 2014(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Carlos Place London W1K 3AL

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(9 years, 9 months after company formation)
Appointment Duration	6 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2017(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(11 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2018(11 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 November 2018)
Role	Cpo / Cfo
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gilgameshbar.com
Telephone	020 72676554
Telephone region	London

Location

Registered Address	54-56 Camden Lock Place London NW1 8AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

1 at £1	Triangle Upper LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 8 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 November 2017	Satisfaction of charge 061468020001 in full (4 pages)
11 November 2017	Satisfaction of charge 061468020003 in full (4 pages)
11 November 2017	Satisfaction of charge 061468020002 in full (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
21 December 2016	Termination of appointment of Alon Shamir as a director on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr David Brown as a director on 21 December 2016 (2 pages)
17 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
14 January 2016	Resolutions RES13 ‐ Section 175 03/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 (44 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
26 March 2015	Registered office address changed from C/O Stables Market Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (3 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (3 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 October 2014	Statement of company's objects (2 pages)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (3 pages)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (3 pages)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
11 February 2014	Registration of charge 061468020002 (110 pages)
11 February 2014	Registration of charge 061468020003 (44 pages)
8 February 2014	Registration of charge 061468020001 (50 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 October 2013	Termination of appointment of Bat Quinn as a secretary (1 page)
8 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
8 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
17 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mr Yuda Bentov on 1 January 2010 (2 pages)
30 March 2010	Secretary's details changed for Bat Sheva Hanna Quinn on 1 January 2010 (1 page)
30 March 2010	Secretary's details changed for Bat Sheva Hanna Quinn on 1 January 2010 (1 page)
30 March 2010	Director's details changed for Mr Yuda Bentov on 1 January 2010 (2 pages)
30 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 March 2009	Return made up to 08/03/09; full list of members (3 pages)
20 March 2009	Director's change of particulars / yuda bentov / 08/03/2009 (2 pages)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 April 2008	Return made up to 08/03/08; full list of members (3 pages)
29 February 2008	Appointment terminated director james lawrence (1 page)
28 February 2008	Appointment terminated secretary robert kienlen (1 page)
26 November 2007	New director appointed (2 pages)
16 November 2007	Registered office changed on 16/11/07 from: 788-790 finchley road london NW11 7TJ (1 page)
16 November 2007	New secretary appointed (2 pages)
11 April 2007	New director appointed (4 pages)
24 March 2007	New secretary appointed (1 page)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Director resigned (1 page)
8 March 2007	Incorporation (16 pages)

Gilgamesh Bar & Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London