| Company Name | Grab Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07591058 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2011(13 years ago) |
| Dissolution Date | 11 January 2017 (7 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Julian Ralph Dyer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Director Name | Mr Marc Phelps |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Director Name | Mr Duncan Lawrence Ward |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hopper Lane Hotel Blubberhouses Otley LS21 2NZ |
| Secretary Name | Mrs Andrea Elizabeth Ward |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Meridian 4 Copthall House Station Square Coventry CV1 2FL |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 11 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 October 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 17 February 2016 | Liquidators statement of receipts and payments to 31 January 2016 (13 pages) |
| 17 February 2016 | Liquidators' statement of receipts and payments to 31 January 2016 (13 pages) |
| 13 April 2015 | Liquidators statement of receipts and payments to 31 January 2015 (12 pages) |
| 13 April 2015 | Liquidators' statement of receipts and payments to 31 January 2015 (12 pages) |
| 3 April 2014 | Liquidators statement of receipts and payments to 31 January 2014 (10 pages) |
| 3 April 2014 | Liquidators' statement of receipts and payments to 31 January 2014 (10 pages) |
| 8 February 2013 | Resolutions
|
| 8 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2013 | Statement of affairs with form 4.19 (8 pages) |
| 22 January 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 22 January 2013 (2 pages) |
| 25 May 2012 | Director's details changed for Mr Marc Phelps on 1 January 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 25 May 2012 | Director's details changed for Mr Julian Ralph Dyer on 1 January 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 25 May 2012 | Director's details changed for Mr Marc Phelps on 1 January 2012 (2 pages) |
| 25 May 2012 | Director's details changed for Mr Julian Ralph Dyer on 1 January 2012 (2 pages) |
| 23 April 2012 | Termination of appointment of Andrea Ward as a secretary (1 page) |
| 23 April 2012 | Secretary's details changed for Mrs Andrea Elizabeth Ward on 16 April 2012 (1 page) |
| 19 March 2012 | Registered office address changed from Hopper Lane Hotel Blubberhouses Otley North Yorkshire LS21 2NZ United Kingdom on 19 March 2012 (2 pages) |
| 16 February 2012 | Termination of appointment of Duncan Ward as a director (1 page) |
| 5 April 2011 | Incorporation
|
| 5 April 2011 | Incorporation
|