| Company Name | The Hamptons Restaurant Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07577152 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
| Previous Name | Hamptons Restaurant Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Robert Bick |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107/112 Leadenhall Street London EC3A 4AF |
| Director Name | Mr Enzo Lino Quaradeghini |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107/112 Leadenhall Street London EC3A 4AF |
| Director Name | Mr Piero Aldo Quaradeghini |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107/112 Leadenhall Street London EC3A 4AF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 107/112 Leadenhall Street London EC3A 4AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 1.000k at £0.01 | Marco Quaradeghini 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2015 | Application to strike the company off the register (3 pages) |
| 24 June 2015 | Application to strike the company off the register (3 pages) |
| 8 April 2015 | Registered office address changed from Suite 9/11 65 London Wall London London EC2M 5TU to C/O Caravaggio 107/112 Leadenhall Street London London EC3A 4AF on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from Suite 9/11 65 London Wall London London EC2M 5TU to C/O Caravaggio 107/112 Leadenhall Street London London EC3A 4AF on 8 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Registered office address changed from Suite 9/11 65 London Wall London London EC2M 5TU to C/O Caravaggio 107/112 Leadenhall Street London London EC3A 4AF on 8 April 2015 (1 page) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 May 2012 | Director's details changed for Mr David Robert Bick on 11 May 2012 (2 pages) |
| 11 May 2012 | Director's details changed for Mr Piero Aldo Quaradeghini on 11 May 2012 (2 pages) |
| 11 May 2012 | Director's details changed for Mr Piero Aldo Quaradeghini on 11 May 2012 (2 pages) |
| 11 May 2012 | Director's details changed for Mr Enzo Lino Quaradeghini on 11 May 2012 (2 pages) |
| 11 May 2012 | Director's details changed for Mr Enzo Lino Quaradeghini on 11 May 2012 (2 pages) |
| 11 May 2012 | Registered office address changed from Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 11 May 2012 (1 page) |
| 11 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Director's details changed for Mr David Robert Bick on 11 May 2012 (2 pages) |
| 11 May 2012 | Registered office address changed from Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 11 May 2012 (1 page) |
| 7 June 2011 | Statement of capital following an allotment of shares on 23 May 2011
|
| 7 June 2011 | Statement of capital following an allotment of shares on 23 May 2011
|
| 7 June 2011 | Sub-division of shares on 23 May 2011 (5 pages) |
| 7 June 2011 | Sub-division of shares on 23 May 2011 (5 pages) |
| 1 June 2011 | Appointment of Mr Piero Aldo Quaradeghini as a director (3 pages) |
| 1 June 2011 | Appointment of Mr Enzo Lino Quaradeghini as a director (3 pages) |
| 1 June 2011 | Appointment of Mr Enzo Lino Quaradeghini as a director (3 pages) |
| 1 June 2011 | Appointment of David Robert Bick as a director (3 pages) |
| 1 June 2011 | Appointment of David Robert Bick as a director (3 pages) |
| 1 June 2011 | Appointment of Mr Piero Aldo Quaradeghini as a director (3 pages) |
| 15 April 2011 | Change of name notice (2 pages) |
| 15 April 2011 | Change of name notice (2 pages) |
| 15 April 2011 | Company name changed hamptons restaurant group LIMITED\certificate issued on 15/04/11
|
| 15 April 2011 | Company name changed hamptons restaurant group LIMITED\certificate issued on 15/04/11
|
| 29 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 March 2011 | Incorporation
|
| 24 March 2011 | Incorporation
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| 24 March 2011 | Incorporation
|