| Company Name | Grub Banquets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08270665 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Samuel George Cooper |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
| Director Name | Mr Matthew Andrew Klose |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2012(4 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 31 March 2020) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.5 | Matthew Andrew Klose 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Samuel George Cooper 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 31 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Mr Matthew Andrew Klose on 11 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Change of details for Mr Matthew Andrew Klose as a person with significant control on 11 October 2017 (2 pages) |
| 26 October 2017 | Change of details for Mr Matthew Andrew Klose as a person with significant control on 11 October 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Mr Matthew Andrew Klose on 11 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Director's details changed for Mr Samuel George Cooper on 20 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Mr Samuel George Cooper on 20 January 2015 (2 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
|
| 10 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
|
| 10 January 2014 | Annual return made up to 26 October 2013 with a full list of shareholders (3 pages) |
| 10 January 2014 | Annual return made up to 26 October 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Appointment of Mr Samuel George Cooper as a director (2 pages) |
| 5 August 2013 | Appointment of Mr Samuel George Cooper as a director (2 pages) |
| 7 May 2013 | Appointment of Mr Matthew Andrew Klose as a director (2 pages) |
| 7 May 2013 | Appointment of Mr Matthew Andrew Klose as a director (2 pages) |
| 26 October 2012 | Incorporation (43 pages) |
| 26 October 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 26 October 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 26 October 2012 | Incorporation (43 pages) |