Company NameCarlyle Hospitality Group Ltd
Company StatusDissolved
Company Number10399274
CategoryPrivate Limited Company
Incorporation Date28 September 2016(7 years, 6 months ago)
Dissolution Date3 November 2020 (3 years, 4 months ago)
Previous NameOnly Burgers Ltd

Business Activity

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

Director

Director NameMr Marko Vukovic
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2016(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address411 Davina House 137-149 Goswell Road
London
EC1V 7ET

Location

Registered Address411 Davina House 137-149 Goswell Road
London
EC1V 7ET
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
18 August 2020First Gazette notice for voluntary strike-off (1 page)
10 August 2020Application to strike the company off the register (1 page)
25 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
10 September 2019Compulsory strike-off action has been discontinued (1 page)
9 September 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
10 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
10 October 2018Director's details changed for Mr Marko Vukovic on 8 October 2018 (2 pages)
10 October 2018Change of details for Mr Marko Vukvovic as a person with significant control on 8 October 2018 (2 pages)
30 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
12 October 2017Director's details changed for Mr Marko Vukovic on 20 July 2017 (2 pages)
12 October 2017Change of details for Mr Marko Vukvovic as a person with significant control on 20 July 2017 (2 pages)
12 October 2017Change of details for Mr Marko Vukvovic as a person with significant control on 20 July 2017 (2 pages)
12 October 2017Director's details changed for Mr Marko Vukovic on 20 July 2017 (2 pages)
12 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
23 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
(3 pages)
23 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
(3 pages)
29 September 2016Director's details changed for Mr Marko Vukvovic on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mr Marko Vukvovic on 29 September 2016 (2 pages)
28 September 2016Incorporation
Statement of capital on 2016-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
28 September 2016Incorporation
Statement of capital on 2016-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)