| Company Name | The One Cambridge Circus Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07633332 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Metin Guvener |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Southampton Row London WC1B 5HA |
| Director Name | Mr Gafar Gurbanov |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Azerbaijani |
| Status | Closed |
| Appointed | 20 June 2011(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 June 2017) |
| Role | CEO |
| Country of Residence | Azerbaijan |
| Correspondence Address | 21 Southampton Row London WC1B 5HA |
| Director Name | Mr Tunc Guven |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2012(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Southampton Row London WC1B 5HA |
| Secretary Name | Triangle Investments And Development Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2011(same day as company formation) |
| Correspondence Address | 8 Cavendish Square London W1G 0PD |
| Director Name | Mr Tunc Guven |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cavendish Square London W1G 0PD |
Contact
| Website | www.loscarhotels.com |
|---|---|
| Telephone | 0845 6802015 |
| Telephone region | Unknown |
Location
| Registered Address | 21 Southampton Row London WC1B 5HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,596,214 |
| Cash | £23,720 |
| Current Liabilities | £205,613 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 24 June 2011 | Delivered on: 1 July 2011 Persons entitled: Cambridge Circle Limited Classification: Rent deposit deed Secured details: £660,000.00 due or to become due from the company to the chargee. Particulars: The rent deposit of £550,000.00 plus vat of £110,000.00 see image for full details. Outstanding |
|---|
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 15 February 2017 | Director's details changed for Mr Tunc Guven on 23 December 2016 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Tunc Guven on 23 December 2016 (2 pages) |
| 17 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 17 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 October 2016 | Director's details changed for Mr Metin Guvener on 6 April 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Mr Metin Guvener on 6 April 2016 (2 pages) |
| 12 September 2016 | Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page) |
| 2 June 2016 | Register(s) moved to registered office address 8 Cavendish Square London W1G 0PD (1 page) |
| 2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Register(s) moved to registered office address 8 Cavendish Square London W1G 0PD (1 page) |
| 6 April 2016 | Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page) |
| 6 April 2016 | Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page) |
| 5 April 2016 | Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page) |
| 5 April 2016 | Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 June 2015 | Director's details changed for Mr Metin Guvener on 10 May 2015 (2 pages) |
| 29 June 2015 | Director's details changed for Mr Tunc Guven on 2 February 2014 (2 pages) |
| 29 June 2015 | Director's details changed for Mr Metin Guvener on 10 May 2015 (2 pages) |
| 29 June 2015 | Director's details changed for Mr Tunc Guven on 2 February 2014 (2 pages) |
| 29 June 2015 | Director's details changed for Mr Tunc Guven on 2 February 2014 (2 pages) |
| 14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Appointment of Mr Tunc Guven as a director (2 pages) |
| 28 September 2012 | Appointment of Mr Tunc Guven as a director (2 pages) |
| 18 September 2012 | Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 8 February 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 18 January 2012 | Termination of appointment of Tunc Guven as a director (1 page) |
| 18 January 2012 | Termination of appointment of Tunc Guven as a director (1 page) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 June 2011 | Appointment of Mr Gafar Gurbanov as a director (2 pages) |
| 20 June 2011 | Appointment of Mr Gafar Gurbanov as a director (2 pages) |
| 13 May 2011 | Incorporation (23 pages) |
| 13 May 2011 | Incorporation (23 pages) |