Great British Chefs Limited

Company Name	Great British Chefs Limited
Company Status	Dissolved
Company Number	07470770
Category	Private Limited Company
Incorporation Date	15 December 2010(13 years, 4 months ago)
Dissolution Date	14 February 2024 (2 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Vimal Khosla
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Holm Balmaclellan Castle Douglas Dumfries & Galloway DG7 3PN Scotland

Director Name	Ms Andrea Felizitas Mathilde Sinclair
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(1 year, 1 month after company formation)
Appointment Duration	12 years (closed 14 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Edwardes Square London W8 6HE

Director Name	Mr Colin Laverock Dinwoodie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2013(2 years after company formation)
Appointment Duration	11 years, 1 month (closed 14 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Cokes Lane Chalfont St Giles Bucks HP8 4TZ

Director Name	Mr James Richard Bowring Stoddart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(4 years, 2 months after company formation)
Appointment Duration	9 years (closed 14 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Aberdeen Road London N5 2UG

Director Name	Ms Gillian Frances Khosla
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Holm Balmaclellan Castle Douglas Dumfries & Galloway DG7 3PN Scotland

Director Name	Mr Alastair James Creamer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pound End Cottage Fletching Street Mayfield East Sussex TN20 6TJ

Director Name	Ms Gillian Frances Khosla
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Holm Balmaclellan Castle Douglas Dumfries & Galloway DG7 3PN Scotland

Director Name	Mr Oliver Stephen Wilford Lloyd
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Aberdeen Road London N5 2UG

Contact

Website	www.greatbritishchefs.com
Telephone	020 78375925
Telephone region	London

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

-	OTHER 8.88% -
75.7k at £1	Shehani Fernando 7.11% Ordinary
257.6k at £1	Vimal Khosla 24.20% Ordinary
243.8k at £1	Gillian Frances Khosla 22.90% Ordinary
27.6k at £1	William Armitage 2.60% Ordinary
22.9k at £1	Alastair James Creamer 2.15% Ordinary
145.1k at £1	Oliver Stephen Wilford Lloyd 13.63% Ordinary
20.8k at £1	Andrea Felizitas Mathilde Sinclair 1.96% Ordinary
20.2k at £1	Gareth Cadwallader 1.89% Ordinary
20.2k at £1	J. Gordon Bonnyman 1.89% Ordinary
14.6k at £1	Regulus Systems LTD 1.37% Ordinary
14.5k at £1	James Humfrey 1.36% Ordinary
14.5k at £1	Richard Cazenove 1.36% Ordinary
14.4k at £1	Tim Rosenberg 1.35% Ordinary
13.8k at £1	Andy Phillipps 1.30% Ordinary
13.8k at £1	Gregory Mark Wood 1.30% Ordinary
10.1k at £1	Jeffrey Hunt 0.95% Ordinary
10.1k at £1	Keith Turnbull 0.95% Ordinary
10.1k at £1	Neil Warrender 0.95% Ordinary
10.1k at £1	S. Patrick Butcher 0.95% Ordinary
10.1k at £1	Stuart Southall 0.95% Ordinary

Financials

Year	2014
Turnover	£762,695
Gross Profit	£572,954
Net Worth	-£208,261
Cash	£33,322
Current Liabilities	£480,618

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 October 2017	Confirmation statement made on 2 October 2017 with updates (10 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 January 2017	Confirmation statement made on 15 December 2016 with updates (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 July 2016	Termination of appointment of Gillian Frances Khosla as a director on 20 June 2016 (1 page)
16 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 1,742,909 (5 pages)
27 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,652,203 (13 pages)
22 October 2015	Appointment of Mr James Richard Bowring Stoddart as a director on 13 February 2015 (2 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
11 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 13/02/15. (7 pages)
23 July 2015	Director's details changed for Mr Oliver Stephen Wilford Lloyd on 15 July 2015 (2 pages)
23 July 2015	Registered office address changed from 72 Queen's Head Street London London N1 8NG to 37 Aberdeen Road London N5 2UG on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from , 72 Queen's Head Street, London, London, N1 8NG to 37 Aberdeen Road London N5 2UG on 23 July 2015 (1 page)
3 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 1,655,801.000000 ANNOTATION Clarification a second filing SH01 was registered on 11/08/15. (6 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
3 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 1,655,801.000000 (5 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/12/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 January 2015	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,064,536 (5 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,064,536 (10 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Appointment of Mr Colin Laverock Dinwoodie as a director on 9 January 2013 (2 pages)
17 September 2014	Appointment of Mr Colin Laverock Dinwoodie as a director on 9 January 2013 (2 pages)
20 February 2014	Appointment of Mr Colin Dinwoodie as a director (2 pages)
6 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,059,012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 March 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
3 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 December 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 578,215 (3 pages)
3 December 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 578,215 (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 April 2012	Appointment of Ms Andrea Felizitas Mathilde Sinclair as a director (2 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
15 November 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 433,660 (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 433,660 (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 433,660 (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 516,779 (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 433,660 (3 pages)
14 November 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 40,000 (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 516,779 (5 pages)
13 October 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 393,660 (3 pages)
13 October 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 393,660 (3 pages)
5 August 2011	Termination of appointment of Alastair Creamer as a director (2 pages)
15 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
15 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Great British Chefs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London