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Home > England & Wales Companies > THE ONE RESTAURANTS LTD
Company Information for

THE ONE RESTAURANTS LTD

C/O TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED, 90 HIGH HOLBORN, LONDON, WC1V 6LJ,
Company Registration Number
07565100
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The One Restaurants Ltd
THE ONE RESTAURANTS LTD was founded on 2011-03-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The One Restaurants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE ONE RESTAURANTS LTD
 
Legal Registered Office
C/O TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
90 HIGH HOLBORN
LONDON
WC1V 6LJ
Other companies in W1G
 
Previous Names
LEON HOSPITALITY LTD12/05/2011
Filing Information
Company Number 07565100
Company ID Number 07565100
Date formed 2011-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-06 09:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ONE RESTAURANTS LTD
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Company Officers of THE ONE RESTAURANTS LTD

Current Directors
Officer Role Date Appointed
METIN GUVENER
 Company Secretary 2011-03-15
GAFAR GURBANOV
 Director 2011-06-20
METIN GUVENER
 Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
TUNC GUVEN
 Director 2011-03-15 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAFAR GURBANOV OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
GAFAR GURBANOV MAXIMA HOSPITALITY INVESTMENTS LIMITED Director 2015-09-10 CURRENT 2010-05-19 Active
GAFAR GURBANOV TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED Director 2007-09-25 CURRENT 2007-06-26 Active
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 LONDON DOORS RESTAURANT GROUP LIMITED Director 2011-01-10 CURRENT 2011-01-10 Liquidation
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

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
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-12Application to strike the company off the register
2022-01-12DS01Application to strike the company off the register
2022-01-11Termination of appointment of Metin Guvener on 2021-12-30
2022-01-11APPOINTMENT TERMINATED, DIRECTOR GAFAR GURBANOV
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GAFAR GURBANOV
2022-01-11TM02Termination of appointment of Metin Guvener on 2021-12-30
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-15DISS40Compulsory strike-off action has been discontinued
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-09AD02Register inspection address changed from 2-6 Southampton Row London WC1B 4AA England to C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM 2-6 Southampton Row Southampton Row London WC1B 4AA England
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-05DISS40Compulsory strike-off action has been discontinued
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-12-03AD02Register inspection address changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row London WC1B 4AA
2020-12-03CH01Director's details changed for Mr Metin Guvener on 2020-12-03
2020-12-03CH03SECRETARY'S DETAILS CHNAGED FOR METIN GUVENER on 2020-12-03
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 21 Southampton Row London WC1B 5HA England
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-01-08DISS40Compulsory strike-off action has been discontinued
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TUNC GUVEN
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-02-08CH01Director's details changed for Mr Gafar Gurbanov on 2018-01-29
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-06PSC02Notification of Established Brands & Co Ltd as a person with significant control on 2016-04-06
2017-02-15CH01Director's details changed for Mr Tunc Guven on 2016-12-23
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 8 Cavendish Square London W1G 0PD
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0123/06/16 ANNUAL RETURN FULL LIST
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
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 10/05/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TUNC GUVEN / 02/02/2014
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0123/06/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0123/06/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-18CH01Director's details changed for Mr Metin Guvener on 2012-08-01
2012-06-28AR0123/06/12 FULL LIST
2012-02-08AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-06-23AR0123/06/11 FULL LIST
2011-06-20AP01DIRECTOR APPOINTED MR GAFAR GURBANOV
2011-05-12RES15CHANGE OF NAME 12/05/2011
2011-05-12CERTNMCOMPANY NAME CHANGED LEON HOSPITALITY LTD CERTIFICATE ISSUED ON 12/05/11
2011-03-15NEWINCCERTIFICATE 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 THE ONE RESTAURANTS LTD 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 THE ONE RESTAURANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ONE RESTAURANTS LTD 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

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THE ONE RESTAURANTS LTD

Intangible Assets
Patents
We have not found any records of THE ONE RESTAURANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE ONE RESTAURANTS LTD
Trademarks
We have not found any records of THE ONE RESTAURANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ONE RESTAURANTS LTD. 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 THE ONE RESTAURANTS LTD 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 THE ONE RESTAURANTS LTD 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 THE ONE RESTAURANTS LTD 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 THE ONE RESTAURANTS LTD 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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