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Home > England & Wales Companies > ONE LOVE RESTAURANTS LIMITED
Company Information for

ONE LOVE RESTAURANTS LIMITED

MAIDENHEAD, BERKSHIRE, SL6,
Company Registration Number
07458932
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About One Love Restaurants Ltd
ONE LOVE RESTAURANTS LIMITED was founded on 2010-12-02 and had its registered office in Maidenhead. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
ONE LOVE RESTAURANTS LIMITED
 
Legal Registered Office
MAIDENHEAD
BERKSHIRE
 
Filing Information
Company Number 07458932
Date formed 2010-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-22 21:58:52
Primary Source:Companies House
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Company Officers of ONE LOVE RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN GUY ARBIB
 Director 2013-12-11
KIERON LEONARD BOTTING
 Director 2013-12-01
JONATHAN DANIEL EINZIG
 Director 2010-12-02
TOBIAS SAMUEL ALEXANDER JACKSON
 Director 2013-12-01
THOMAS KIDD
 Director 2013-12-01
BRYAN MATTHEW LLOYD
 Director 2013-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN GUY ARBIB CRAZE FOODS LIMITED Director 2014-01-13 CURRENT 2013-05-10 Active
BENJAMIN GUY ARBIB BETTER FRESH LIMITED Director 2013-08-28 CURRENT 2012-10-11 Active
KIERON LEONARD BOTTING THE ADVENTURE BAR CO LIMITED Director 2010-08-24 CURRENT 2010-08-24 Liquidation
KIERON LEONARD BOTTING +VENTURE BATTERSEA LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
JONATHAN DANIEL EINZIG MYSTERY LIMITED Director 1998-10-05 CURRENT 1998-10-05 Liquidation
TOBIAS SAMUEL ALEXANDER JACKSON THE ADVENTURE BAR CO LIMITED Director 2010-08-24 CURRENT 2010-08-24 Liquidation
TOBIAS SAMUEL ALEXANDER JACKSON +VENTURE BATTERSEA LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
THOMAS KIDD WATERLOO SUNSET LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
THOMAS KIDD THE ADVENTURE BAR CO LIMITED Director 2010-08-24 CURRENT 2010-08-24 Liquidation
THOMAS KIDD +VENTURE BATTERSEA LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
BRYAN MATTHEW LLOYD THE ADVENTURE BAR CO LIMITED Director 2010-08-24 CURRENT 2010-08-24 Liquidation
BRYAN MATTHEW LLOYD +VENTURE BATTERSEA LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-27DS01APPLICATION FOR STRIKING-OFF
2017-01-21DISS40DISS40 (DISS40(SOAD))
2017-01-18AA31/01/16 TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-01-03GAZ1FIRST GAZETTE
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SAMUEL ALEXANDER JACKSON / 08/08/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON LEONARD BOTTING / 22/03/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON LEONARD BOTTING / 22/03/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIDD / 22/03/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIDD / 22/03/2016
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0102/12/15 FULL LIST
2015-10-28AA31/01/15 TOTAL EXEMPTION SMALL
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SAMUEL ALEXANDER JACKSON / 01/05/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SAMUEL ALEXANDER JACKSON / 01/05/2015
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0102/12/14 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SAMUEL ALEXANDER JACKSON / 16/04/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON LEONARD BOTTING / 16/04/2014
2014-02-26AA01PREVEXT FROM 31/12/2013 TO 31/01/2014
2014-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074589320001
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 87A WORSHIP STREET LONDON EC2A 2BE
2014-01-10SH0111/12/13 STATEMENT OF CAPITAL GBP 100
2014-01-09AP01DIRECTOR APPOINTED MR BEN ARBIB
2014-01-02SH02SUB-DIVISION 06/12/13
2014-01-02SH0106/12/13 STATEMENT OF CAPITAL GBP 90
2013-12-11AP01DIRECTOR APPOINTED MR TOBIAS SAMUEL ALEXANDER JACKSON
2013-12-11AP01DIRECTOR APPOINTED MR KIERON LEONARD BOTTING
2013-12-11AP01DIRECTOR APPOINTED MR BRYAN MATTHEW LLOYD
2013-12-11AP01DIRECTOR APPOINTED MR THOMAS KIDD
2013-12-09AR0102/12/13 FULL LIST
2013-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0102/12/12 FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN EINZIG / 03/01/2013
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0102/12/11 FULL LIST
2010-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ONE LOVE RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE LOVE RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 ONE LOVE RESTAURANTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE LOVE RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE LOVE RESTAURANTS LIMITED
Trademarks
We have not found any records of ONE LOVE RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE LOVE RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ONE LOVE RESTAURANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ONE LOVE RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE LOVE RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE LOVE RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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