Dissolved 2017-04-04
Company Information for D & D ISTANBUL LIMITED
LONDON, EC1N,
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Company Registration Number
06044036
Private Limited Company
Dissolved Dissolved 2017-04-04 |
Company Name | |
---|---|
D & D ISTANBUL LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06044036 | |
---|---|---|
Date formed | 2007-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-04-04 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-18 14:54:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DESMOND ANTONY LALITH GUNEWARDENA |
||
TOBY CHARLES HARRIS |
||
DAVID MICHAEL LOEWI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX MCLAUCHLAN |
Company Secretary | ||
ALEX MCLAUCHLAN |
Director | ||
ADAM JOHN GORDON BELLAMY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&D FS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
D&D BATTERSEA PS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
THE FULHAM SHORE LIMITED | Director | 2016-09-26 | CURRENT | 2012-03-02 | Active | |
D&D MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-09-02 | Active | |
ALEXANDER & BJORCK LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
D & D MANCHESTER LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
D & D NOVA LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
D&D COLMORE ROW LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
MADISON RESTAURANT LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-07 | Active | |
PANTHER PARTNERS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | In Administration | |
CINNAMON CANDY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2016-03-15 | |
D&D LEEDS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
OLD BENGAL WAREHOUSE LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
THE MODERN PANTRY LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-05 | Active | |
IMAGE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 2003-05-15 | Active | |
PLACE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1989-05-18 | Active | |
MOVING IMAGE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1995-01-19 | Active | |
MIRROR IMAGE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1997-03-03 | Active | |
SOUTH PLACE HOTEL LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
CGL RESTAURANT HOLDINGS LIMITED | Director | 2006-08-18 | CURRENT | 2006-07-05 | Active | |
SKYLON RESTAURANT LTD | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
100 WARDOUR LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
MIXENTER 123 LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
PLATEAU RESTAURANT LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-12 | Liquidation | |
ALCAZAR (PARIS) LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-11 | Active | |
ALCAZAR (FRANCE) LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-11 | Active | |
ORRERY RESTAURANT LIMITED | Director | 1997-01-07 | CURRENT | 1996-12-12 | Active | |
SARTORIA RESTAURANT LIMITED | Director | 1996-11-13 | CURRENT | 1996-10-24 | Active | |
COQ D' ARGENT LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-09 | Active | |
THE BLUEBIRD STORE LIMITED | Director | 1994-10-18 | CURRENT | 1994-09-28 | Active | |
DRAWBONUS LIMITED | Director | 1993-10-26 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
D&D LONDON LIMITED | Director | 1993-10-26 | CURRENT | 1993-10-06 | Active | |
THE BUTLERS WHARF CHOP-HOUSE LIMITED | Director | 1992-09-25 | CURRENT | 1992-09-07 | Active | |
LE PONT DE LA TOUR LIMITED | Director | 1992-06-18 | CURRENT | 1990-06-18 | Active | |
QUAGLINOS RESTAURANT LIMITED | Director | 1992-03-16 | CURRENT | 1991-03-14 | Active | |
BLUEPRINT CAFE LIMITED | Director | 1992-02-09 | CURRENT | 1988-07-04 | Active | |
BOUNCE PING PONG VENUES LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Director | 2018-04-23 | CURRENT | 2014-10-01 | Active | |
BOUNCE OLD STREET LIMITED | Director | 2018-03-28 | CURRENT | 2011-08-23 | Active | |
CINNAMON CANDY LIMITED | Director | 2014-12-01 | CURRENT | 2011-08-03 | Dissolved 2016-03-15 | |
21 COLLINGHAM GARDENS MANAGEMENT LIMITED | Director | 2001-05-01 | CURRENT | 1998-10-28 | Active | |
D&D FS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
D&D BATTERSEA PS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
D&D MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-09-02 | Active | |
ALEXANDER & BJORCK LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
D & D MANCHESTER LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
D&D COLMORE ROW LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
MADISON RESTAURANT LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-07 | Active | |
THE GERMAN GYMNASIUM LIMITED | Director | 2013-11-14 | CURRENT | 2013-09-18 | Active | |
OLD BENGAL WAREHOUSE LIMITED | Director | 2013-04-24 | CURRENT | 2009-03-02 | Active | |
PANTHER PARTNERS LIMITED | Director | 2013-04-18 | CURRENT | 2013-03-26 | In Administration | |
CINNAMON CANDY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2016-03-15 | |
D&D LEEDS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
SOUTH PLACE HOTEL LIMITED | Director | 2009-10-02 | CURRENT | 2007-01-08 | Active | |
IMAGE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 2003-05-15 | Active | |
PLACE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1989-05-18 | Active | |
MOVING IMAGE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1995-01-19 | Active | |
MIRROR IMAGE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1997-03-03 | Active | |
PLATEAU RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 2002-08-12 | Liquidation | |
DRAWBONUS LIMITED | Director | 2006-09-12 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
THE BUTLERS WHARF CHOP-HOUSE LIMITED | Director | 2006-09-12 | CURRENT | 1992-09-07 | Active | |
THE BLUEBIRD STORE LIMITED | Director | 2006-09-12 | CURRENT | 1994-09-28 | Active | |
SARTORIA RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1996-10-24 | Active | |
SKYLON RESTAURANT LTD | Director | 2006-09-12 | CURRENT | 2005-10-20 | Active | |
BLUEPRINT CAFE LIMITED | Director | 2006-09-12 | CURRENT | 1988-07-04 | Active | |
LE PONT DE LA TOUR LIMITED | Director | 2006-09-12 | CURRENT | 1990-06-18 | Active | |
QUAGLINOS RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1991-03-14 | Active | |
D&D LONDON LIMITED | Director | 2006-09-12 | CURRENT | 1993-10-06 | Active | |
COQ D' ARGENT LIMITED | Director | 2006-09-12 | CURRENT | 1996-09-09 | Active | |
ORRERY RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1996-12-12 | Active | |
ALCAZAR (PARIS) LIMITED | Director | 2006-09-12 | CURRENT | 1997-08-11 | Active | |
100 WARDOUR LIMITED | Director | 2006-09-12 | CURRENT | 2004-03-19 | Active | |
ALCAZAR (FRANCE) LIMITED | Director | 2006-09-12 | CURRENT | 1997-08-11 | Active | |
CGL RESTAURANT HOLDINGS LIMITED | Director | 2006-08-18 | CURRENT | 2006-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR TOBY CHARLES HARRIS | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 26/06/2013 | |
CERTNM | COMPANY NAME CHANGED THE CUBE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 08/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MCLAUCHLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX MCLAUCHLAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 08/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEX MCLAUCHLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANTONY LALITH GUNEWARDENA / 08/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MCLAUCHLAN / 08/01/2011 | |
AR01 | 08/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL LOEWI | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED D&D VENTURES LIMITED CERTIFICATE ISSUED ON 10/10/09 | |
RES15 | CHANGE OF NAME 05/10/2009 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ALEX MCLAUCHLAN | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ADAM JOHN GORDON BELLAMY LOGGED FORM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D & D ISTANBUL LIMITED
Shareholder Funds | 2012-04-01 | £ 2 |
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Shareholder Funds | 2011-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as D & D ISTANBUL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |