Company NameIn Paella Limited
Company StatusVoluntary Arrangement
Company Number10194767
CategoryPrivate Limited Company
Incorporation Date23 May 2016(6 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Stephen Trevor Gee
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2018(2 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
Director NameMr Marcos Fernandez Pardo
Date of BirthFebruary 1972 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed09 November 2018(2 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
Director NameMr Javier Santiso
Date of BirthMarch 1969 (Born 53 years ago)
NationalitySpanish
StatusCurrent
Appointed09 November 2018(2 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleVenture Capital Investor
Country of ResidenceSpain
Correspondence AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
Director NameMr Enrique Dacosta Vadillo
Date of BirthJanuary 1977 (Born 45 years ago)
NationalitySpanish
StatusCurrent
Appointed09 November 2018(2 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleCook
Country of ResidenceSpain
Correspondence AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
Director NameMs Andrea Carolina Arias Talero
Date of BirthSeptember 1982 (Born 39 years ago)
NationalitySpanish
StatusCurrent
Appointed09 November 2018(2 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleBrand Manager
Country of ResidenceSpain
Correspondence AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
Secretary NameMr Michael Ralph Stone
StatusCurrent
Appointed12 November 2018(2 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
Director NameJar Services Ltd (Corporation)
StatusCurrent
Appointed09 November 2018(2 years, 5 months after company formation)
Appointment Duration3 years, 7 months
Correspondence Address30/3 Cornwalls Lane
Gibraltar
GX11 1AA
Director NameMr Michael Ralph Stone
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Windsor 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 Accounts30 September 2020 (1 year, 9 months ago)
Next Accounts Due30 June 2022 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 May 2022 (1 month ago)
Next Return Due5 June 2023 (11 months, 1 week from now)

Charges

8 March 2019Delivered on: 11 March 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

1 October 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
7 June 2021Confirmation statement made on 22 May 2021 with updates (9 pages)
4 March 2021Statement of capital following an allotment of shares on 3 March 2021
  • GBP 5,010,410.5
(3 pages)
15 December 2020Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
30 October 2020Statement of capital following an allotment of shares on 22 July 2020
  • GBP 4,809,261.5
(3 pages)
30 September 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
29 May 2020Confirmation statement made on 22 May 2020 with updates (7 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
18 June 2019Statement of capital following an allotment of shares on 18 June 2019
  • GBP 4,456,836
(3 pages)
5 June 2019Confirmation statement made on 22 May 2019 with updates (8 pages)
5 April 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
11 March 2019Registration of charge 101947670001, created on 8 March 2019 (52 pages)
21 January 2019Statement of capital following an allotment of shares on 21 January 2019
  • GBP 3,666,836
(3 pages)
14 January 2019Statement of capital following an allotment of shares on 10 January 2019
  • GBP 2,916,836
(3 pages)
22 November 2018Appointment of Mr Michael Ralph Stone as a secretary on 12 November 2018 (2 pages)
22 November 2018Termination of appointment of Michael Ralph Stone as a director on 12 November 2018 (1 page)
19 November 2018Appointment of Mr Marcos Fernandez Pardo as a director on 9 November 2018 (2 pages)
9 November 2018Director's details changed for Jar Services Ltd on 9 November 2018 (1 page)
9 November 2018Appointment of Jar Services Ltd as a director on 9 November 2018 (2 pages)
9 November 2018Appointment of Ms Andrea Carolina Arias Talero as a director on 9 November 2018 (2 pages)
9 November 2018Appointment of Mr Javier Santiso as a director on 9 November 2018 (2 pages)
9 November 2018Appointment of Mr Enrique Dacosta Vadillo as a director on 9 November 2018 (2 pages)
9 November 2018Statement of capital following an allotment of shares on 9 November 2018
  • GBP 2,867,336
(3 pages)
5 October 2018Statement of capital following an allotment of shares on 5 October 2018
  • GBP 2,667,336
(3 pages)
5 October 2018Statement of capital following an allotment of shares on 3 August 2018
  • GBP 2,641,836
(3 pages)
5 October 2018Statement of capital following an allotment of shares on 25 July 2018
  • GBP 2,615,088
(3 pages)
12 September 2018Appointment of Mr Stephen Trevor Gee as a director on 12 July 2018 (2 pages)
23 July 2018Confirmation statement made on 23 May 2018 with updates (3 pages)
23 July 2018Confirmation statement made on 22 May 2018 with updates (7 pages)
9 July 2018Notification of a person with significant control statement (2 pages)
9 July 2018Cessation of Michael Ralph Stone as a person with significant control on 5 October 2017 (1 page)
12 June 2018Statement of capital following an allotment of shares on 30 April 2018
  • GBP 2,415,088
(3 pages)
11 June 2018Statement of capital following an allotment of shares on 31 January 2018
  • GBP 1,555,001
(3 pages)
11 June 2018Statement of capital following an allotment of shares on 29 December 2017
  • GBP 1,488,001
(3 pages)
11 June 2018Statement of capital following an allotment of shares on 31 March 2018
  • GBP 1,905,001
(3 pages)
5 March 2018Statement of capital following an allotment of shares on 28 February 2018
  • GBP 1,655,001
(3 pages)
19 February 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
19 February 2018Previous accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
12 February 2018Statement of capital following an allotment of shares on 6 October 2017
  • GBP 559,001
(3 pages)
21 November 2017Second filing of a statement of capital following an allotment of shares on 5 October 2017
  • GBP 358,334
(7 pages)
21 November 2017Second filing of a statement of capital following an allotment of shares on 5 October 2017
  • GBP 358,334
(7 pages)
17 October 2017Statement of capital following an allotment of shares on 5 October 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 21/11/2017.
(4 pages)
17 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
17 October 2017Statement of capital following an allotment of shares on 5 October 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 21/11/2017.
(4 pages)
17 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
6 July 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
6 July 2017Notification of Michael Stone as a person with significant control on 23 May 2016 (2 pages)
6 July 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
6 July 2017Notification of Michael Stone as a person with significant control on 23 May 2016 (2 pages)
23 May 2016Incorporation
Statement of capital on 2016-05-23
  • GBP 1
(28 pages)
23 May 2016Incorporation
Statement of capital on 2016-05-23
  • GBP 1
(28 pages)