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RED RESTAURANTS LIMITED - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02335985
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lower Ground Floor, Elsley House
- 24/30 Great Titchfield Street
- London
- W1W 8BF
- England Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England UK
Management
- Geschäftsführung
- SPRAGG, James Forrester
- WALKER, Adrian Rowland
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.1989
- Alter der Firma 1989-01-17 35 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Cafe Rouge Restaurants Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHIEFMERGE PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-05-26
✓
- Jahresmeldung
- Fälligkeit: 2021-06-14
- Letzte Einreichung: 2020-05-31
✓
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RED RESTAURANTS LIMITED Firmenbeschreibung
- RED RESTAURANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02335985. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.1989 registriert. RED RESTAURANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHIEFMERGE PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 26.05.2019 hinterlegt.Die Firma kann schriftlich über Lower Ground Floor, Elsley House erreicht werden.
Jetzt sichern RED RESTAURANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Red Restaurants Limited - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, Grossbritannien
- 1989-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RED RESTAURANTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02335985#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02335985#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02335985#ADDSLCHUK
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
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-02-02) - DS01
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gazette-notice-voluntary (2021-02-09) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-03-18) - SOAS(A)
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
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accounts-with-accounts-type-dormant (2020-03-25) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
-
termination-director-company-with-name-termination-date (2019-12-11) - TM01
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confirmation-statement-with-updates (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-06-06) - PSC02
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confirmation-statement-with-updates (2018-06-06) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2018-06-06) - PSC09
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accounts-with-accounts-type-dormant (2018-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-02-28) - AA
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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confirmation-statement-with-updates (2017-05-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-19) - MR04
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change-sail-address-company-with-new-address (2016-06-13) - AD02
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accounts-with-accounts-type-dormant (2016-03-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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resolution (2015-07-28) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2015-07-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
memorandum-articles (2015-05-28) - MA
-
resolution (2015-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2015-03-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-13) - AP01
-
termination-director-company-with-name (2014-05-13) - TM01
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change-person-director-company-with-change-date (2014-05-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-secretary-company-with-change-date (2014-04-03) - CH03
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-dormant (2014-02-17) - AA
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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change-person-director-company-with-change-date (2014-04-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-03) - AA
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termination-director-company-with-name (2012-08-07) - TM01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-dormant (2012-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-12-09) - CH01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-07) - AA
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legacy (2009-06-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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legacy (2008-06-18) - 288c
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accounts-with-accounts-type-dormant (2008-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-26) - AA
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legacy (2007-06-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363s
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accounts-with-accounts-type-dormant (2006-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-29) - 288b
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legacy (2005-01-29) - 288a
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accounts-with-accounts-type-dormant (2005-10-14) - AA
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legacy (2005-11-28) - 363s
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legacy (2005-02-17) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-19) - AA
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-dormant (2004-08-24) - AA
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resolution (2004-07-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-06-18) - 288b
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accounts-with-accounts-type-dormant (2002-01-09) - AA
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legacy (2002-05-28) - 288a
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legacy (2002-06-11) - 395
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resolution (2002-06-15) - RESOLUTIONS
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legacy (2002-06-15) - 155(6)a
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legacy (2002-06-15) - 155(6)b
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accounts-with-accounts-type-dormant (2002-05-13) - AA
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legacy (2002-05-27) - 288b
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legacy (2002-06-18) - 288a
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auditors-resignation-company (2002-06-19) - AUD
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legacy (2002-07-08) - 225
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legacy (2002-11-01) - 363s
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legacy (2002-11-22) - 287
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legacy (2002-12-19) - 225
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-02) - 363a
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legacy (2001-02-07) - 287
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legacy (2001-01-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-11) - AA
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legacy (2000-04-18) - 288a
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legacy (2000-04-05) - 288a
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legacy (2000-03-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-05) - 363a
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accounts-with-accounts-type-dormant (1999-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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resolution (1998-01-02) - RESOLUTIONS
-
legacy (1998-01-05) - 288c
-
legacy (1998-04-18) - 288c
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legacy (1998-09-07) - 288b
-
legacy (1998-10-08) - 288b
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legacy (1998-10-23) - 288a
-
legacy (1998-11-05) - 288a
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legacy (1998-11-09) - 363a
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legacy (1998-12-11) - 288c
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accounts-with-accounts-type-dormant (1998-12-18) - AA
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legacy (1998-10-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-04-08) - 287
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legacy (1997-05-22) - 225
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legacy (1997-06-09) - 288c
-
legacy (1997-06-10) - 288c
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legacy (1997-10-01) - 288c
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accounts-with-accounts-type-dormant (1997-10-14) - AA
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legacy (1997-11-02) - 363a
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auditors-resignation-company (1997-12-10) - AUD
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legacy (1997-12-19) - 288b
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legacy (1997-12-29) - 288a
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legacy (1997-12-29) - 288b
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auditors-resignation-company (1997-11-26) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-02-09) - AA
-
accounts-with-accounts-type-dormant (1996-10-18) - AA
-
legacy (1996-07-31) - 403a
-
legacy (1996-10-24) - 288a
-
legacy (1996-12-11) - 363a
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legacy (1996-10-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-04) - 363s
-
legacy (1994-10-25) - 363s
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accounts-with-accounts-type-dormant (1994-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-09) - 288
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resolution (1993-10-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-24) - 363s
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resolution (1992-09-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-09-21) - AA
-
legacy (1992-06-03) - 395
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legacy (1992-01-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-11-08) - 363a
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legacy (1991-06-03) - 363a
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legacy (1991-05-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-04-10) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1990-03-22) - CERT10
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re-registration-memorandum-articles (1990-03-22) - MAR
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legacy (1990-03-22) - 53
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legacy (1990-06-14) - 395
-
resolution (1990-03-22) - RESOLUTIONS
-
legacy (1990-09-04) - 287
-
legacy (1990-04-18) - 155(6)b
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legacy (1990-09-04) - 288
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legacy (1990-09-27) - 225(1)
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accounts-with-accounts-type-full (1990-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-07-14) - 288
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certificate-authorisation-to-commence-business-borrow (1989-06-13) - CERT8
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legacy (1989-06-26) - 224
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application-to-commence-business (1989-06-08) - 117
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resolution (1989-07-20) - RESOLUTIONS
-
legacy (1989-03-06) - 288
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legacy (1989-03-06) - 287
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incorporation-company (1989-01-17) - NEWINC
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legacy (1989-08-09) - 123
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legacy (1989-08-09) - 88(2)R
-
legacy (1989-08-16) - 288
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legacy (1989-08-18) - 88(2)R
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certificate-change-of-name-company (1989-02-24) - CERTNM
