| Company Name | Amicis Restaurant Holdings Limited |
|---|---|
| Directors | Jonathan Daniel Lamb and Fabio Peral |
| Company Status | Active |
| Company Number | 10818424 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2017(6 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jonathan Daniel Lamb |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2017(same day as company formation) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | C/O Falco Capital 33 Eastcheap London EC3M 1DE |
| Director Name | Mr Fabio Peral |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 March 2024(6 years, 9 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Restaurante Amicis Plaza Conde De Miranda 4 Madrid 28005 |
| Director Name | Mr Niall Bramford |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2017(same day as company formation) |
| Role | Chartered Account |
| Country of Residence | United Kingdom |
| Correspondence Address | City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA |
Location
| Registered Address | C/O Falco Capital 33 Eastcheap London EC3M 1DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 5 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 27 March 2019 | Notification of Jonathan Daniel Lamb as a person with significant control on 14 June 2017 (2 pages) |
| 26 March 2019 | Notification of Jan De Ridder Ralph as a person with significant control on 24 August 2017 (2 pages) |
| 26 March 2019 | Cessation of Jonathan Daniel Lamb as a person with significant control on 24 August 2017 (1 page) |
| 26 March 2019 | Notification of Jonathan Daniel Lamb as a person with significant control on 24 August 2017 (2 pages) |
| 26 March 2019 | Cessation of Niall Richard Bamford as a person with significant control on 24 August 2017 (1 page) |
| 26 June 2018 | Confirmation statement made on 14 January 2018 with updates (12 pages) |
| 15 June 2018 | Termination of appointment of Niall Bramford as a director on 29 May 2018 (1 page) |
| 6 June 2018 | Registered office address changed from 31 Lovat Lane London EC3R 8EB United Kingdom to City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA on 6 June 2018 (2 pages) |
| 14 June 2017 | Incorporation Statement of capital on 2017-06-14
|
| 14 June 2017 | Incorporation Statement of capital on 2017-06-14
|