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Home > England & Wales Companies > LONDON DOORS RESTAURANT GROUP LIMITED
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 Overview

About London Doors Restaurant Group Ltd
LONDON DOORS RESTAURANT GROUP LIMITED was founded on 2011-01-10 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". London Doors Restaurant Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LONDON DOORS RESTAURANT GROUP LIMITED
 
Legal Registered Office
HAYES HOUSE
6 HAYES ROAD
BROMLEY
KENT
BR2 9AA
Other companies in W1G
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON DOORS RESTAURANT GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARGARET RIVER LIMITED   MPM ASSOCIATES LIMITED
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Company Officers of LONDON DOORS RESTAURANT GROUP LIMITED

Current Directors
Officer Role Date Appointed
METIN GUVENER
Company Secretary 2011-01-10
METIN GUVENER
Director 2011-01-10
EKREM NEVZAT OZTANGUT
Director 2014-12-10
LEVENT VEZIROGLU
Director 2012-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
BERK HAMIT EKSIOGLU
Director 2011-03-24 2014-12-10
LEVENT BUYUKUGUR
Director 2011-03-24 2014-09-11
SANJAY NANDI
Director 2011-03-02 2012-12-27
TUNC GUVEN
Director 2011-01-10 2011-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
METIN GUVENER RARE INTERNATIONAL DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Dissolved 2017-01-17
METIN GUVENER THE ONE CAMBRIDGE CIRCUS LTD Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2017-06-06
METIN GUVENER THE ONE RESTAURANTS LTD Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
METIN GUVENER GARFIELD TARRAT BESPOKE SERVICES LIMITED Director 2009-05-01 CURRENT 2009-01-09 Active
METIN GUVENER FD CORPORATE LIMITED Director 2006-05-09 CURRENT 2006-03-21 Active - Proposal to Strike off
METIN GUVENER EMPOWERED TO EMPOWER LIMITED Director 2001-11-02 CURRENT 2001-11-02 Active
METIN GUVENER FINANCIAL DIMENSIONS LIMITED Director 1998-02-01 CURRENT 1989-12-19 Active
EKREM NEVZAT OZTANGUT THE TOM AIKENS GROUP LIMITED Director 2014-12-10 CURRENT 2008-10-13 Liquidation
EKREM NEVZAT OZTANGUT TOM AIKENS LIMITED Director 2014-12-10 CURRENT 2008-10-14 Liquidation
EKREM NEVZAT OZTANGUT TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED Director 2014-12-10 CURRENT 2011-03-09 In Administration/Administrative Receiver
LEVENT VEZIROGLU THE TOM AIKENS GROUP LIMITED Director 2012-12-27 CURRENT 2008-10-13 Liquidation
LEVENT VEZIROGLU TOM AIKENS LIMITED Director 2012-12-27 CURRENT 2008-10-14 Liquidation
LEVENT VEZIROGLU TOM'S KITCHEN LIMITED Director 2012-12-27 CURRENT 2008-10-14 Liquidation
LEVENT VEZIROGLU TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED Director 2012-12-27 CURRENT 2011-03-09 In Administration/Administrative Receiver

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
2020-12-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 21 Southampton Row London WC1B 5HA England
2020-03-02600Appointment of a voluntary liquidator
2020-03-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-21
2020-03-02LIQ02Voluntary liquidation Statement of affairs
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR METIN GUVENER
2020-02-25TM02Termination of appointment of Metin Guvener on 2020-02-14
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS CASANOVA
2019-12-19DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-27PSC02Notification of Nahita Restoran Isletmeciligi Ve Yatirim A.S as a person with significant control on 2018-08-31
2019-03-25PSC07CESSATION OF DOORS HOLDING A/S AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09AP01DIRECTOR APPOINTED MR JEAN-FRANCOIS CASANOVA
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR EKREM NEVZAT OZTANGUT
2018-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-05MEM/ARTSARTICLES OF ASSOCIATION
2018-09-03AP01DIRECTOR APPOINTED MS. NIMET YAZOGLU YEGIN
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LEVENT VEZIROGLU
2018-07-19RES01ADOPT ARTICLES 19/07/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2400000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 8 Cavendish Square London W1G 0PD
2016-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-06AD03Registers moved to registered inspection location of 21 Southampton Row London WC1B 5HA
2016-04-05AD02Register inspection address changed to 21 Southampton Row London WC1B 5HA
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2400000
2016-04-05AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-30AP01DIRECTOR APPOINTED MR. EKREM NEVZAT OZTANGUT
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BERK EKSIOGLU
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 10/05/2015
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2400000
2015-05-01AR0121/03/15 FULL LIST
2014-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LEVENT BUYUKUGUR
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2400000
2014-04-07AR0121/03/14 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0121/03/13 FULL LIST
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY NANDI
2013-02-06AP01DIRECTOR APPOINTED MR LEVENT VEZIROGLU
2012-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 01/08/2012
2012-04-04AR0121/03/12 FULL LIST
2012-03-22SH0122/03/11 STATEMENT OF CAPITAL GBP 2400000
2011-12-06AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-03-24AP01DIRECTOR APPOINTED MR BERK HAMIT EKSIOGLU
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR TUNC GUVEN
2011-03-24AP01DIRECTOR APPOINTED MR LEVENT BUYUKUGUR
2011-03-21AR0121/03/11 FULL LIST
2011-03-08AP01DIRECTOR APPOINTED MR SANJAY NANDI
2011-01-10NEWINCCERTIFICATE 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
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LONDON DOORS RESTAURANT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-25
Resolution2020-02-25
Fines / Sanctions
No fines or sanctions have been issued against LONDON DOORS RESTAURANT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON DOORS RESTAURANT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of LONDON DOORS RESTAURANT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON DOORS RESTAURANT GROUP LIMITED
Trademarks
We have not found any records of LONDON DOORS RESTAURANT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON DOORS RESTAURANT GROUP 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 (56101 - Licensed restaurants) as LONDON DOORS RESTAURANT GROUP LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LONDON DOORS RESTAURANT GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLONDON DOORS RESTAURANT GROUP LIMITEDEvent Date2020-02-25
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 TypeResolution
Defending partyLONDON DOORS RESTAURANT GROUP LIMITEDEvent Date2020-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON DOORS RESTAURANT GROUP 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 LONDON DOORS RESTAURANT GROUP 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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