Company NameOld Steakhouse Limited
Company StatusDissolved
Company Number11124213
CategoryPrivate Limited Company
Incorporation Date22 December 2017(6 years, 3 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)
Previous NameHighersteaks Limited

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products
Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameMs Benjamina Aure Bollag
Date of BirthAugust 1993 (Born 30 years ago)
NationalitySwiss
StatusClosed
Appointed22 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 23 10 Palace Gate
London
W8 5NF
Director NameDaniel Cermeno Pampliega
Date of BirthJune 1992 (Born 31 years ago)
NationalitySpanish
StatusResigned
Appointed22 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Minories
London
EC3N 1JJ

Location

Registered AddressFlat 23 10 Palace Gate
London
W8 5NF
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018First Gazette notice for voluntary strike-off (1 page)
11 July 2018Application to strike the company off the register (1 page)
7 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-07
(3 pages)
17 February 2018Termination of appointment of Daniel Cermeno Pampliega as a director on 13 February 2018 (1 page)
22 December 2017Incorporation
Statement of capital on 2017-12-22
  • GBP 82
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
22 December 2017Incorporation
Statement of capital on 2017-12-22
  • GBP 82
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)