London
E14 8AY
Director Name | Mr David Escobar |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2a Albert Road London W5 1RR |
Director Name | Mr Laurent Guy Jeanine Escobar-Huberty |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Belgiann |
Status | Resigned |
Appointed | 23 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 114 Pitshanger Lane London W5 1QP |
Director Name | Mr David Escobar |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 July 2012(same day as company formation) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 114 Pitshanger Lane London W5 1QP |
Director Name | Mr Laurent Huberty |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 23 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 114 Pitshanger Lane London W5 1QP |
Director Name | Mr Laurent Matisse Escobar |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 September 2015(3 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 28 April 2016) |
Role | Restaurateur |
Country of Residence | England |
Correspondence Address | 114 Pitshanger Lane London W5 1QP |
Telephone | 020 89986430 |
---|---|
Telephone region | London |
Registered Address | Dundee Wharf Three Colt Street 100 London E14 8AY |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Limehouse |
Built Up Area | Greater London |
100 at £1 | Laurent Huberty 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,566 |
Cash | £15 |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2016 | Appointment of Mr Laurent Huberty as a director on 23 July 2012 (2 pages) |
22 October 2016 | Appointment of Mr Laurent Huberty as a director on 23 July 2012 (2 pages) |
5 October 2016 | Registered office address changed from 114 Pitshanger Lane London W5 1QP to Dundee Wharf Three Colt Street 100 London E14 8AY on 5 October 2016 (1 page) |
5 October 2016 | Registered office address changed from 114 Pitshanger Lane London W5 1QP to Dundee Wharf Three Colt Street 100 London E14 8AY on 5 October 2016 (1 page) |
3 October 2016 | Termination of appointment of Laurent Huberty as a director on 3 October 2016 (1 page) |
3 October 2016 | Termination of appointment of Laurent Huberty as a director on 3 October 2016 (1 page) |
9 September 2016 | Termination of appointment of David Escobar as a director on 24 July 2012 (1 page) |
9 September 2016 | Termination of appointment of David Escobar as a director on 24 July 2012 (1 page) |
7 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
17 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
6 May 2016 | Director's details changed for Mr David Escobar on 28 April 2016 (2 pages) |
6 May 2016 | Appointment of Mr David Escobar as a director on 23 July 2012 (2 pages) |
6 May 2016 | Termination of appointment of Laurent Matisse Escobar as a director on 28 April 2016 (1 page) |
6 May 2016 | Director's details changed for Mr David Escobar on 28 April 2016 (2 pages) |
6 May 2016 | Termination of appointment of Laurent Matisse Escobar as a director on 28 April 2016 (1 page) |
6 May 2016 | Appointment of Mr David Escobar as a director on 23 July 2012 (2 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
28 April 2016 | Director's details changed for Mr Laurent Matisse Escobar on 23 October 2015 (2 pages) |
28 April 2016 | Appointment of Mr Laurent Huberty as a director on 23 July 2012 (2 pages) |
28 April 2016 | Director's details changed for Mr Laurent Matisse Escobar on 23 October 2015 (2 pages) |
28 April 2016 | Appointment of Mr Laurent Huberty as a director on 23 July 2012 (2 pages) |
28 September 2015 | Appointment of Mr Laurent Matisse Escobar as a director on 28 September 2015 (2 pages) |
28 September 2015 | Appointment of Mr Laurent Matisse Escobar as a director on 28 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of Laurent Guy Jeanine Escobar-Huberty as a director on 27 September 2015 (1 page) |
28 September 2015 | Director's details changed for Mr Laurent Huberty on 27 September 2015 (2 pages) |
28 September 2015 | Director's details changed for Mr Laurent Huberty on 27 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of Laurent Guy Jeanine Escobar-Huberty as a director on 27 September 2015 (1 page) |
13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
16 March 2015 | Registered office address changed from 2a Albert Road London W5 1RR England to 114 Pitshanger Lane London W5 1QP on 16 March 2015 (1 page) |
16 March 2015 | Registered office address changed from 2a Albert Road London W5 1RR England to 114 Pitshanger Lane London W5 1QP on 16 March 2015 (1 page) |
11 March 2015 | Registered office address changed from 114 Pitshanger Lane London W5 1QP to 2a Albert Road London W5 1RR on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from 114 Pitshanger Lane London W5 1QP to 2a Albert Road London W5 1RR on 11 March 2015 (1 page) |
15 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
7 January 2014 | Termination of appointment of David Escobar as a director (1 page) |
7 January 2014 | Termination of appointment of David Escobar as a director (1 page) |
8 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
8 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
8 August 2013 | Registered office address changed from 2a Albert Road London W5 1RR England on 8 August 2013 (1 page) |
8 August 2013 | Registered office address changed from 2a Albert Road London W5 1RR England on 8 August 2013 (1 page) |
8 August 2013 | Registered office address changed from 2a Albert Road London W5 1RR England on 8 August 2013 (1 page) |
23 July 2012 | Director's details changed for Mr David Escobar on 23 July 2012 (2 pages) |
23 July 2012 | Director's details changed for Mr Laurent Huberty on 23 July 2012 (2 pages) |
23 July 2012 | Incorporation
|
23 July 2012 | Director's details changed for Mr Laurent Huberty on 23 July 2012 (2 pages) |
23 July 2012 | Incorporation
|
23 July 2012 | Director's details changed for Mr David Escobar on 23 July 2012 (2 pages) |