| Company Name | Goodman Restaurant Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08332142 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
| Dissolution Date | 1 December 2022 (1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mikhail Zelman |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 03 February 2015(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 01 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Mr Georgy Bukhov |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 57 Warriner Gardens London SW11 4DX |
Contact
| Website | goodmanrestaurants.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74993776 |
| Telephone region | London |
Location
| Registered Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gcg Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,502,353 |
| Gross Profit | £7,157,158 |
| Net Worth | -£127,883 |
| Cash | £237,408 |
| Current Liabilities | £4,942,575 |
Accounts
| Latest Accounts | 30 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Charges
| 30 January 2014 | Delivered on: 5 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 12 December 2017 | Change of details for Mr Ilya Demichev as a person with significant control on 28 November 2017 (2 pages) |
|---|---|
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 6 October 2017 | Group of companies' accounts made up to 1 January 2017 (31 pages) |
| 22 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 12 October 2016 | Group of companies' accounts made up to 3 January 2016 (33 pages) |
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 13 October 2015 | Group of companies' accounts made up to 4 January 2015 (23 pages) |
| 13 October 2015 | Group of companies' accounts made up to 4 January 2015 (23 pages) |
| 3 February 2015 | Appointment of Mr Mikhail Zelman as a director on 3 February 2015 (2 pages) |
| 3 February 2015 | Appointment of Mr Mikhail Zelman as a director on 3 February 2015 (2 pages) |
| 3 February 2015 | Termination of appointment of Georgy Bukhov as a director on 3 February 2015 (1 page) |
| 3 February 2015 | Termination of appointment of Georgy Bukhov as a director on 3 February 2015 (1 page) |
| 23 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 8 September 2014 | Registered office address changed from Lanmor House 370 386 High Road Wembley Middlesex HA9 6AX to 37-41 Bedford Row London WC1R 4JH on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from Lanmor House 370 386 High Road Wembley Middlesex HA9 6AX to 37-41 Bedford Row London WC1R 4JH on 8 September 2014 (1 page) |
| 30 August 2014 | Section 519 (1 page) |
| 22 July 2014 | Group of companies' accounts made up to 29 December 2013 (24 pages) |
| 5 February 2014 | Registration of charge 083321420001 (10 pages) |
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 5 June 2013 | Registered office address changed from Lanmore House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from Lanmore House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom on 5 June 2013 (1 page) |
| 28 May 2013 | Director's details changed for Mr George Bukhov on 28 May 2013 (2 pages) |
| 14 December 2012 | Incorporation (43 pages) |