Liquidation
Company Information for LONDON DOORS RESTAURANT GROUP LIMITED
HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA,
|
Company Registration Number
07486988
Private Limited Company
Liquidation |
Company Name | |
---|---|
LONDON DOORS RESTAURANT GROUP LIMITED | |
Legal Registered Office | |
HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA Other companies in W1G | |
Company Number | 07486988 | |
---|---|---|
Company ID Number | 07486988 | |
Date formed | 2011-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-04-14 10:42:40 |
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Officer | Role | Date Appointed |
---|---|---|
METIN GUVENER |
||
METIN GUVENER |
||
EKREM NEVZAT OZTANGUT |
||
LEVENT VEZIROGLU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERK HAMIT EKSIOGLU |
Director | ||
LEVENT BUYUKUGUR |
Director | ||
SANJAY NANDI |
Director | ||
TUNC GUVEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RARE INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2017-01-17 | |
THE ONE CAMBRIDGE CIRCUS LTD | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2017-06-06 | |
THE ONE RESTAURANTS LTD | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
GARFIELD TARRAT BESPOKE SERVICES LIMITED | Director | 2009-05-01 | CURRENT | 2009-01-09 | Active | |
FD CORPORATE LIMITED | Director | 2006-05-09 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
EMPOWERED TO EMPOWER LIMITED | Director | 2001-11-02 | CURRENT | 2001-11-02 | Active | |
FINANCIAL DIMENSIONS LIMITED | Director | 1998-02-01 | CURRENT | 1989-12-19 | Active | |
THE TOM AIKENS GROUP LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-13 | Liquidation | |
TOM AIKENS LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-14 | Liquidation | |
TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2011-03-09 | In Administration/Administrative Receiver | |
THE TOM AIKENS GROUP LIMITED | Director | 2012-12-27 | CURRENT | 2008-10-13 | Liquidation | |
TOM AIKENS LIMITED | Director | 2012-12-27 | CURRENT | 2008-10-14 | Liquidation | |
TOM'S KITCHEN LIMITED | Director | 2012-12-27 | CURRENT | 2008-10-14 | Liquidation | |
TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED | Director | 2012-12-27 | CURRENT | 2011-03-09 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM 21 Southampton Row London WC1B 5HA England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR METIN GUVENER | |
TM02 | Termination of appointment of Metin Guvener on 2020-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS CASANOVA | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
PSC02 | Notification of Nahita Restoran Isletmeciligi Ve Yatirim A.S as a person with significant control on 2018-08-31 | |
PSC07 | CESSATION OF DOORS HOLDING A/S AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS CASANOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKREM NEVZAT OZTANGUT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS. NIMET YAZOGLU YEGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEVENT VEZIROGLU | |
RES01 | ADOPT ARTICLES 19/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM 8 Cavendish Square London W1G 0PD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 21 Southampton Row London WC1B 5HA | |
AD02 | Register inspection address changed to 21 Southampton Row London WC1B 5HA | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2400000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. EKREM NEVZAT OZTANGUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERK EKSIOGLU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 10/05/2015 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2400000 | |
AR01 | 21/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEVENT BUYUKUGUR | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2400000 | |
AR01 | 21/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY NANDI | |
AP01 | DIRECTOR APPOINTED MR LEVENT VEZIROGLU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 01/08/2012 | |
AR01 | 21/03/12 FULL LIST | |
SH01 | 22/03/11 STATEMENT OF CAPITAL GBP 2400000 | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR BERK HAMIT EKSIOGLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUNC GUVEN | |
AP01 | DIRECTOR APPOINTED MR LEVENT BUYUKUGUR | |
AR01 | 21/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SANJAY NANDI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-02-25 |
Resolution | 2020-02-25 |
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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LONDON DOORS RESTAURANT GROUP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | LONDON DOORS RESTAURANT GROUP LIMITED | Event Date | 2020-02-25 |
Company Number: 07486988 Name of Company: LONDON DOORS RESTAURANT GROUP LIMITED Nature of Business: Licensed Restaurants Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 21 Sou… | |||
Initiating party | Event Type | Resolution | |
Defending party | LONDON DOORS RESTAURANT GROUP LIMITED | Event Date | 2020-02-25 |
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. |