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GBK RESTAURANTS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04918500
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- CAROLAN, Gerard Damian
- FOURIE, Izak Adolf
- Prokuristen
- CAROLAN, Gerard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.2003
- Alter der Firma 2003-10-01 21 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- -
- -
- Ehemalige Namen
- THE CLAPHAM HOUSE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-02-28
- Letzte Einreichung: 2019-02-24
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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GBK RESTAURANTS LIMITED Firmenbeschreibung
- Hill House erreicht werden.
Jetzt sichern GBK RESTAURANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gbk Restaurants Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
- 2003-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
termination-director-company-with-name-termination-date (2020-09-21) - TM01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-11-10) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-14) - AD01
-
termination-director-company-with-name-termination-date (2020-06-18) - TM01
-
resolution (2020-01-15) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
-
termination-director-company-with-name-termination-date (2020-03-20) - TM01
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares-treasury-capital-date (2019-01-18) - SH03
-
resolution (2019-03-18) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2019-04-15) - SH03
-
confirmation-statement-with-updates (2019-10-04) - CS01
-
accounts-with-accounts-type-full (2019-11-12) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-12) - TM01
-
appoint-person-director-company-with-name-date (2018-01-12) - AP01
-
termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2018-03-06) - SH03
-
appoint-person-director-company-with-name-date (2018-03-16) - AP01
-
change-person-director-company-with-change-date (2018-03-20) - CH01
-
capital-return-purchase-own-shares-treasury-capital-date (2018-05-14) - SH03
-
confirmation-statement-with-updates (2018-10-02) - CS01
-
accounts-with-accounts-type-full (2018-11-27) - AA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-03) - SH01
-
capital-alter-shares-subdivision (2017-01-03) - SH02
-
capital-name-of-class-of-shares (2017-01-03) - SH08
-
resolution (2017-01-05) - RESOLUTIONS
-
resolution (2017-01-09) - RESOLUTIONS
-
capital-allotment-shares (2017-01-09) - SH01
-
capital-alter-shares-subdivision (2017-01-09) - SH02
-
capital-name-of-class-of-shares (2017-01-09) - SH08
-
legacy (2017-01-09) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-01-09) - SH19
-
legacy (2017-01-09) - SH20
-
accounts-with-accounts-type-full (2017-07-17) - AA
-
cessation-of-a-person-with-significant-control (2017-10-05) - PSC07
-
notification-of-a-person-with-significant-control-statement (2017-10-05) - PSC08
-
confirmation-statement-with-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-27) - CH01
-
capital-allotment-shares (2016-06-08) - SH01
-
appoint-person-director-company-with-name-date (2016-10-13) - AP01
-
confirmation-statement-with-updates (2016-10-13) - CS01
-
accounts-with-accounts-type-full (2016-10-31) - AA
-
mortgage-satisfy-charge-full (2016-11-04) - MR04
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
appoint-person-director-company-with-name-date (2016-11-04) - AP01
keyboard_arrow_right 2015
-
resolution (2015-01-22) - RESOLUTIONS
-
legacy (2015-01-22) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-01-22) - SH19
-
legacy (2015-01-22) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
-
statement-of-companys-objects (2015-11-19) - CC04
-
capital-name-of-class-of-shares (2015-11-19) - SH08
-
capital-allotment-shares (2015-11-19) - SH01
-
resolution (2015-11-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-12-07) - AA
-
resolution (2015-12-09) - RESOLUTIONS
-
memorandum-articles (2015-12-09) - MA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-17) - TM01
-
termination-secretary-company-with-name (2014-02-17) - TM02
-
appoint-person-secretary-company-with-name (2014-02-21) - AP03
-
termination-secretary-company-with-name (2014-05-12) - TM02
-
appoint-person-secretary-company-with-name (2014-05-12) - AP03
-
accounts-with-accounts-type-full (2014-07-15) - AA
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-03) - AA
-
change-account-reference-date-company-current-shortened (2013-02-18) - AA01
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legacy (2013-03-15) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
-
accounts-with-accounts-type-full (2013-11-12) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-04) - TM01
-
miscellaneous (2012-05-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
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reregistration-public-to-private-company (2011-02-03) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-02-03) - CERT10
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re-registration-memorandum-articles (2011-02-03) - MAR
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resolution (2011-02-03) - RESOLUTIONS
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change-of-name-notice (2011-02-03) - CONNOT
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certificate-change-of-name-company (2011-02-03) - CERTNM
-
termination-director-company-with-name (2011-03-11) - TM01
-
capital-allotment-shares (2011-06-23) - SH01
-
change-person-secretary-company-with-change-date (2011-10-24) - CH03
-
change-person-director-company-with-change-date (2011-10-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
-
accounts-with-accounts-type-group (2011-12-28) - AA
keyboard_arrow_right 2010
-
legacy (2010-04-15) - MG01
-
change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
-
resolution (2010-09-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-09-17) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-12) - AR01
-
legacy (2010-11-17) - MG02
-
appoint-person-director-company-with-name (2010-12-08) - AP01
-
termination-director-company-with-name (2010-12-13) - TM01
-
appoint-person-director-company-with-name (2010-12-14) - AP01
keyboard_arrow_right 2009
-
legacy (2009-02-27) - 288c
-
accounts-with-accounts-type-group (2009-09-30) - AA
-
resolution (2009-09-30) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2009-10-08) - CH03
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
-
legacy (2008-03-31) - 288c
-
legacy (2008-04-04) - 288b
-
legacy (2008-04-07) - 403a
-
legacy (2008-05-09) - 288c
-
accounts-with-accounts-type-group (2008-09-17) - AA
-
resolution (2008-09-25) - RESOLUTIONS
-
legacy (2008-10-10) - 363s
keyboard_arrow_right 2007
-
legacy (2007-03-24) - 88(2)R
-
legacy (2007-04-30) - 88(2)R
-
legacy (2007-07-25) - 88(2)R
-
legacy (2007-08-02) - 395
-
legacy (2007-08-14) - 287
-
legacy (2007-08-15) - 288c
-
legacy (2007-09-11) - 288c
-
legacy (2007-10-23) - 288a
-
accounts-with-accounts-type-group (2007-10-30) - AA
-
legacy (2007-10-31) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 395
-
legacy (2006-05-11) - 403a
-
legacy (2006-05-31) - 88(2)R
-
resolution (2006-05-31) - RESOLUTIONS
-
legacy (2006-05-31) - 123
-
legacy (2006-08-11) - 395
-
accounts-with-accounts-type-group (2006-09-28) - AA
-
legacy (2006-10-13) - 403a
-
legacy (2006-10-20) - 288a
-
legacy (2006-11-09) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 403a
-
legacy (2005-06-30) - 288c
-
resolution (2005-10-13) - RESOLUTIONS
-
legacy (2005-10-14) - 288a
-
legacy (2005-10-14) - 288c
-
legacy (2005-10-17) - 88(2)R
-
accounts-with-accounts-type-group (2005-10-18) - AA
-
legacy (2005-10-25) - 363s
-
legacy (2005-11-12) - 403a
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 395
-
legacy (2004-04-14) - 225
-
legacy (2004-04-20) - 395
-
legacy (2004-05-21) - 88(2)R
-
legacy (2004-06-11) - 395
-
resolution (2004-06-14) - RESOLUTIONS
-
legacy (2004-07-12) - 288a
-
legacy (2004-07-12) - 288b
-
legacy (2004-07-12) - 287
-
legacy (2004-07-19) - 88(2)R
-
legacy (2004-08-17) - 395
-
accounts-with-accounts-type-group (2004-10-04) - AA
-
legacy (2004-10-05) - 122
-
legacy (2004-11-01) - 363s
-
legacy (2004-11-03) - 88(2)R
-
resolution (2004-11-09) - RESOLUTIONS
-
legacy (2004-12-03) - 395
-
legacy (2004-12-10) - 288a
-
legacy (2004-12-10) - 88(2)R
keyboard_arrow_right 2003
-
incorporation-company (2003-10-01) - NEWINC
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application-to-commence-business (2003-10-27) - 117
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certificate-authorisation-to-commence-business-borrow (2003-10-27) - CERT8
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legacy (2003-11-06) - 88(2)R
-
legacy (2003-11-10) - 288b
-
legacy (2003-11-10) - 288a
-
legacy (2003-11-11) - PROSP
-
resolution (2003-11-19) - RESOLUTIONS
-
legacy (2003-11-19) - 123
-
resolution (2003-11-22) - RESOLUTIONS
-
legacy (2003-11-22) - 122
-
legacy (2003-11-22) - 123
-
legacy (2003-11-22) - 88(2)R
-
legacy (2003-11-24) - 288a
-
legacy (2003-11-24) - 288b
-
legacy (2003-12-09) - 225