Company NameGrub Banquets Limited
DirectorsSamuel George Cooper and Matthew Andrew Klose
Company StatusActive
Company Number08270665
CategoryPrivate Limited Company
Incorporation Date26 October 2012 (5 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Samuel George Cooper
Date of BirthMarch 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBritannia House Roberts Mews
Orpington
Kent
BR6 0JP
Director NameMr Matthew Andrew Klose
Date of BirthApril 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2012(4 days after company formation)
Appointment Duration5 years, 8 months
RoleChef
Country of ResidenceUnited Kingdom
Correspondence AddressBritannia House Roberts Mews
Orpington
Kent
BR6 0JP
Director NameMr Matthew Andrew Klose
Date of BirthApril 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2012(4 days after company formation)
Appointment Duration5 years, 8 months
RoleChef
Country of ResidenceEngland
Correspondence AddressBritannia House Roberts Mews
Orpington
Kent
BR6 0JP
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressBritannia House
Roberts Mews
Orpington
Kent
BR6 0JP
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £0.5Matthew Andrew Klose
50.00%
Ordinary
1 at £0.5Samuel George Cooper
50.00%
Ordinary

Accounts

Latest Accounts31 October 2016 (1 year, 8 months ago)
Next Accounts Due31 July 2018 (1 week, 1 day from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return26 October 2017 (8 months, 4 weeks ago)
Next Return Due9 November 2018 (3 months, 2 weeks from now)

Filing History

26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017Director's details changed for Mr Matthew Andrew Klose on 11 October 2017 (2 pages)
26 October 2017Change of details for Mr Matthew Andrew Klose as a person with significant control on 11 October 2017 (2 pages)
19 May 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
29 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
13 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 December 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
29 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 January 2015Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Director's details changed for Mr Samuel George Cooper on 20 January 2015 (2 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 1
(3 pages)
10 January 2014Annual return made up to 26 October 2013 with a full list of shareholders (3 pages)
5 August 2013Appointment of Mr Samuel George Cooper as a director (2 pages)
7 May 2013Appointment of Mr Matthew Andrew Klose as a director (2 pages)
26 October 2012Termination of appointment of Andrew Davis as a director (1 page)
26 October 2012Incorporation (43 pages)