Company NameTirage Enterprises Ltd.
Company StatusDissolved
Company Number08364455
CategoryPrivate Limited Company
Incorporation Date17 January 2013(11 years, 3 months ago)
Dissolution Date30 May 2017 (6 years, 11 months ago)
Previous NameBubbles & Grill Market Ltd.

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Elio Machillanda
Date of BirthDecember 1973 (Born 50 years ago)
NationalityItalian
StatusClosed
Appointed17 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Tankerville Road
London
SW16 5LW

Location

Registered Address64 Bishopsgate
London
EC2N 4AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Shareholders

1 at £1Elio Fidel Machillanda
100.00%
Ordinary

Accounts

Next Accounts Due17 October 2014 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2015Compulsory strike-off action has been suspended (1 page)
11 July 2015Compulsory strike-off action has been suspended (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
2 May 2014Registration of charge 083644550002 (20 pages)
2 May 2014Registration of charge 083644550004 (12 pages)
2 May 2014Registration of charge 083644550003 (28 pages)
2 May 2014Registration of charge 083644550002 (20 pages)
2 May 2014Registration of charge 083644550003 (28 pages)
2 May 2014Registration of charge 083644550004 (12 pages)
23 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
23 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
16 January 2014Registration of charge 083644550001 (17 pages)
16 January 2014Registration of charge 083644550001 (17 pages)
5 November 2013Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 5 November 2013 (1 page)
5 November 2013Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 5 November 2013 (1 page)
5 November 2013Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 5 November 2013 (1 page)
18 June 2013Company name changed bubbles & grill market LTD.\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
  • NM01 ‐ Change of name by resolution
(3 pages)
18 June 2013Company name changed bubbles & grill market LTD.\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
  • NM01 ‐ Change of name by resolution
(3 pages)
17 January 2013Incorporation (20 pages)
17 January 2013Incorporation (20 pages)