Company NameRestaurant Partners Limited
Company StatusDissolved
Company Number09816428
CategoryPrivate Limited Company
Incorporation Date8 October 2015(8 years, 6 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Douglas George Campbell Smillie
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2015(same day as company formation)
RoleRestaurateur
Country of ResidenceEngland
Correspondence AddressWindsor House 40/41 Great Castle Street
London
W1W 8LU
Director NameMr Stephen Trevor Gee
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindsor House 40/41 Great Castle Street
London
W1W 8LU
Director NameMr Ziad Joumblat
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed08 October 2015(same day as company formation)
RolePrivate Equity Advisor
Country of ResidenceEngland
Correspondence AddressWindsor House 40/41 Great Castle Street
London
W1W 8LU

Location

Registered AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
31 January 2020Application to strike the company off the register (3 pages)
15 October 2019Confirmation statement made on 7 October 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
9 October 2018Confirmation statement made on 7 October 2018 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
10 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
7 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 July 2017Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
5 July 2017Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
11 October 2016Confirmation statement made on 7 October 2016 with updates (7 pages)
11 October 2016Confirmation statement made on 7 October 2016 with updates (7 pages)
8 October 2015Incorporation
Statement of capital on 2015-10-08
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
8 October 2015Incorporation
Statement of capital on 2015-10-08
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)