| Company Name | The Bull Steak Expert Ltd |
|---|---|
| Director | Daniel Veron |
| Company Status | Active |
| Company Number | 07462090 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Daniel Veron |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Merlins Court 30 Margery Street London WC1X 0JG |
| Director Name | Ms Ruth Sales Cezar |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Trinity Court 254 Grays Inn Road London WC1X 8JX |
Contact
| Website | thebullsteakexpert.com |
|---|
Location
| Registered Address | 11 Merlins Court 30 Margery Street London WC1X 0JG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £10 | Daniel Veron 49.90% Ordinary A |
|---|---|
| 50 at £10 | Ruth Sales Cezar 49.90% Ordinary A |
| 1 at £1 | Agueda Veron 0.10% Ordinary C |
| 1 at £1 | Eduardo Barsodu 0.10% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,002 |
| Cash | £46,338 |
| Current Liabilities | £94,581 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 23 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 22 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 21 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
| 8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2023 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2022 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 January 2021 | Confirmation statement made on 7 December 2020 with updates (5 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 December 2019 | Confirmation statement made on 7 December 2019 with updates (6 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 16 January 2018 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 13 November 2017 | Registered office address changed from 22 Trinity Court 254 Grays Inn Road London WC1X 8JX to 11 Merlins Court 30 Margery Street London WC1X 0JG on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 22 Trinity Court 254 Grays Inn Road London WC1X 8JX to 11 Merlins Court 30 Margery Street London WC1X 0JG on 13 November 2017 (1 page) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 10 January 2017 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 April 2016 | Termination of appointment of Ruth Sales Cezar as a director on 31 March 2016 (1 page) |
| 18 April 2016 | Termination of appointment of Ruth Sales Cezar as a director on 31 March 2016 (1 page) |
| 10 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 July 2014 | Registered office address changed from 69 Gray's Inn Road London WC1X 8TP on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 69 Gray's Inn Road London WC1X 8TP on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 69 Gray's Inn Road London WC1X 8TP on 3 July 2014 (1 page) |
| 16 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Director's details changed for Ms Ruth Sales Cezar on 7 December 2013 (2 pages) |
| 15 April 2014 | Director's details changed for Ms Ruth Sales Cezar on 7 December 2013 (2 pages) |
| 15 April 2014 | Director's details changed for Ms Ruth Sales Cezar on 7 December 2013 (2 pages) |
| 15 April 2014 | Director's details changed for Mr Daniel Veron on 7 December 2013 (2 pages) |
| 15 April 2014 | Director's details changed for Mr Daniel Veron on 7 December 2013 (2 pages) |
| 15 April 2014 | Director's details changed for Mr Daniel Veron on 7 December 2013 (2 pages) |
| 15 April 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-04-15
|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 24 August 2012 (1 page) |
| 12 March 2012 | Director's details changed for Ms Ruth Sales Cezar on 12 March 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Ms Ruth Sales Cezar on 12 March 2012 (2 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Incorporation
|
| 7 December 2010 | Incorporation
|