| Company Name | Grand Central Cafe (Birmingham) Limited |
|---|---|
| Director | Maher Ahmad Al-Hajjar |
| Company Status | Active |
| Company Number | 08654151 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Maher Ahmad Al-Hajjar |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2023(10 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-31 Piccadilly London W1J 0LF |
| Director Name | Mohamed Borjak |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 29-31 Piccadilly London W1J 0LF |
Location
| Registered Address | 29-31 Piccadilly London W1J 0LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohammed Borjak 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
| 16 October 2023 | Termination of appointment of Mohamed Borjak as a director on 16 October 2023 (1 page) |
| 16 October 2023 | Appointment of Mr Maher Ahmad Al-Hajjar as a director on 16 October 2023 (2 pages) |
| 16 October 2023 | Notification of Maher Ahmad Al-Hajjar as a person with significant control on 16 October 2023 (2 pages) |
| 16 October 2023 | Cessation of Mohamed Borjak as a person with significant control on 16 October 2023 (1 page) |
| 13 June 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 15 December 2022 | Director's details changed for Mohamed Borjak on 15 December 2022 (2 pages) |
| 15 December 2022 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
| 10 October 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 27 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 21 October 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 18 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 18 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 27 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 16 July 2015 | Registered office address changed from 244 Edgware Road London London W2 1DS to 29-31 Piccadilly London W1J 0LF on 16 July 2015 (1 page) |
| 16 July 2015 | Registered office address changed from 244 Edgware Road London London W2 1DS to 29-31 Piccadilly London W1J 0LF on 16 July 2015 (1 page) |
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 28 August 2014 | Termination of appointment of a director (1 page) |
| 28 August 2014 | Termination of appointment of a director (1 page) |
| 22 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 20 August 2013 | Director's details changed for Mohamad Borjak on 20 August 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Mohamad Borjak on 20 August 2013 (2 pages) |
| 19 August 2013 | Director's details changed for Mohammed Borjak on 19 August 2013 (2 pages) |
| 19 August 2013 | Director's details changed for Mohammed Borjak on 19 August 2013 (2 pages) |
| 16 August 2013 | Incorporation
|
| 16 August 2013 | Incorporation
|