| Company Name | Grill N Shake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07593399 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2011(13 years ago) |
| Dissolution Date | 10 August 2016 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Mohammed Imtiaz Hussain |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Wales |
| Correspondence Address | 123 Tudor Street Cardiff CF11 6AE Wales |
| Director Name | Miss Khayrun Nessa Shah |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 August 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 29 Penylan Road Newport Gwent NP19 8AD Wales |
| Director Name | Dilabor Ali Hussain |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Tudor Street Cardiff CF11 6AE Wales |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£146,506 |
| Cash | £8,395 |
| Current Liabilities | £104,631 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 10 May 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 3 March 2016 | Liquidators statement of receipts and payments to 21 December 2015 (21 pages) |
| 3 March 2016 | Liquidators' statement of receipts and payments to 21 December 2015 (21 pages) |
| 3 March 2016 | Liquidators' statement of receipts and payments to 21 December 2015 (21 pages) |
| 19 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 19 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 January 2015 | Registered office address changed from 123 Tudor Street Cardiff CF11 6AE to 24 Conduit Place London W2 1EP on 9 January 2015 (2 pages) |
| 9 January 2015 | Registered office address changed from 123 Tudor Street Cardiff CF11 6AE to 24 Conduit Place London W2 1EP on 9 January 2015 (2 pages) |
| 9 January 2015 | Registered office address changed from 123 Tudor Street Cardiff CF11 6AE to 24 Conduit Place London W2 1EP on 9 January 2015 (2 pages) |
| 8 January 2015 | Statement of affairs with form 4.19 (6 pages) |
| 8 January 2015 | Resolutions
|
| 8 January 2015 | Statement of affairs with form 4.19 (6 pages) |
| 8 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2015 | Resolutions
|
| 8 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 3 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Termination of appointment of Dilabor Ali Hussain as a director on 23 March 2012 (2 pages) |
| 28 March 2012 | Termination of appointment of Dilabor Ali Hussain as a director on 23 March 2012 (2 pages) |
| 28 March 2012 | Appointment of Khayrun Shah as a director on 23 March 2012 (3 pages) |
| 28 March 2012 | Appointment of Khayrun Shah as a director on 23 March 2012 (3 pages) |
| 6 April 2011 | Incorporation (54 pages) |
| 6 April 2011 | Incorporation (54 pages) |