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CG RESTAURANTS HOLDINGS LIMITED - C/O Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06440820
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Begbies Traynor 31st Floor
- 40 Bank Street
- London
- E14 5NR C/O Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR UK
Management
- Geschäftsführung
- COFFER, Daniel Alex
- COFFER, David Robert
- COFFER, Ruth Michele
- MATTHEWS, Scott Dean Paul
- Prokuristen
- WRIGHT, Jacqueline
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.2007
- Alter der Firma 2007-11-29 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- MR DANIEL ALEX COFFER (7.50%)
- MRS RUTH MICHELE COFFER (38.44%)
- MR DAVID ROBERT COFFER (38.43%)
- MR BRANDON JAY ELMON (15.63%)
- Beneficial Owners
- Mr David Robert Coffer
- Mrs Ruth Michele Coffer
Landes-Besonderheiten
- Firmenname (in Englisch)
- CG Restaurants Holdings Limited
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- LONDON BRASSERIES HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-29
- Jahresmeldung
- Fälligkeit: 2023-12-13
- Letzte Einreichung: 2022-11-29
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CG RESTAURANTS HOLDINGS LIMITED Firmenbeschreibung
- CG RESTAURANTS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06440820. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.2007 registriert. CG RESTAURANTS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LONDON BRASSERIES HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über C/o Begbies Traynor 31St Floor erreicht werden.
Jetzt sichern CG RESTAURANTS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cg Restaurants Holdings Limited - C/O Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR, Grossbritannien
- 2007-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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 2024
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liquidation-voluntary-statement-of-affairs (2024-01-02) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2024-01-02) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
keyboard_arrow_right 2023
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dissolved-compulsory-strike-off-suspended (2023-12-19) - DISS16(SOAS)
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gazette-notice-compulsory (2023-11-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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accounts-with-accounts-type-group (2022-11-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-20) - CH03
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accounts-with-accounts-type-group (2017-10-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-11) - PSC09
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notification-of-a-person-with-significant-control (2017-12-11) - PSC01
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change-to-a-person-with-significant-control (2017-12-11) - PSC04
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confirmation-statement-with-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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accounts-with-accounts-type-group (2016-10-13) - AA
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move-registers-to-sail-company-with-new-address (2016-01-13) - AD03
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change-sail-address-company-with-new-address (2016-01-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-06-15) - AUD
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accounts-with-accounts-type-group (2015-12-15) - AA
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-05-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-group (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-group (2012-10-30) - AA
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change-person-secretary-company-with-change-date (2012-07-10) - CH03
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accounts-with-accounts-type-group (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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change-person-director-company-with-change-date (2011-08-24) - CH01
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accounts-with-accounts-type-group (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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accounts-with-accounts-type-small (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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termination-director-company-with-name (2009-11-12) - TM01
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288a
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legacy (2008-03-28) - 288b
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legacy (2008-04-07) - 288b
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legacy (2008-04-07) - 225
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legacy (2008-04-08) - 288a
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certificate-change-of-name-company (2008-06-07) - CERTNM
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legacy (2008-04-11) - 122
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legacy (2008-04-11) - 288a
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legacy (2008-04-30) - 88(2)
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legacy (2008-12-11) - 363a
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resolution (2008-04-11) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-11-29) - NEWINC
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legacy (2007-12-27) - 288c
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legacy (2007-11-30) - 288a
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legacy (2007-11-30) - 288b