| Company Name | Cinnabon Edgware Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08594175 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2013(10 years, 9 months ago) |
| Dissolution Date | 19 March 2019 (5 years, 1 month ago) |
| Previous Name | Cinnabon Bond Street Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Aristides D'Costa |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2017(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 27 Gloucester Place Gloucester Place London W1U 8HU |
| Director Name | Mr Noormahomed Omar Jhaveri |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Second Floor 27 Gloucester Place Gloucester Place London W1U 8HU |
| Director Name | Mr Igbal Hussein Carrim |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 13 June 2017(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 240 50 Eastcastle Street London W1W 8EA |
Contact
| Website | www.cinnabon.co.uk |
|---|---|
| Telephone | 020 72879274 |
| Telephone region | London |
Location
| Registered Address | Second Floor 27 Gloucester Place Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Mobeen Jassat 75.00% Ordinary |
|---|---|
| 25 at £1 | Ilm Capital 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,360 |
| Cash | £2,177 |
| Current Liabilities | £21,074 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 19 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2018 | Application to strike the company off the register (3 pages) |
| 25 October 2018 | Termination of appointment of Igbal Hussein Carrim as a director on 25 October 2018 (1 page) |
| 18 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 October 2017 | Resolutions
|
| 23 October 2017 | Resolutions
|
| 29 June 2017 | Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 29 June 2017 (2 pages) |
| 29 June 2017 | Termination of appointment of Noormahomed Omar Jhaveri as a director on 29 June 2017 (1 page) |
| 29 June 2017 | Termination of appointment of Noormahomed Omar Jhaveri as a director on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from 7-14 Trocadero Centre Coventry Street London W1D 7DH to Second Floor 27 Gloucester Place Gloucester Place London W1U 8HU on 29 June 2017 (1 page) |
| 29 June 2017 | Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 29 June 2017 (2 pages) |
| 29 June 2017 | Registered office address changed from 7-14 Trocadero Centre Coventry Street London W1D 7DH to Second Floor 27 Gloucester Place Gloucester Place London W1U 8HU on 29 June 2017 (1 page) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 13 June 2017 | Appointment of Mr Igbal Hussein Carrim as a director on 13 June 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 13 June 2017 | Appointment of Mr Igbal Hussein Carrim as a director on 13 June 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
| 14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 2 July 2013 | Incorporation
|
| 2 July 2013 | Incorporation
|