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GILGAMESH BAR & RESTAURANT LIMITED

GILGAMESH BAR & RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGILGAMESH BAR & RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06146802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILGAMESH BAR & RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GILGAMESH BAR & RESTAURANT LIMITED located?

    Registered Office Address
    54-56 Camden Lock Place
    NW1 8AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILGAMESH BAR & RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GILGAMESH BAR & RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Cessation of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on Feb 12, 2020

    		1 pagesPSC07

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Notification of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on Jul 18, 2018

    		2 pagesPSC02

    Cessation of Oren Merchav (Trustee of the Goodheart Trust) as a person with significant control on Jul 18, 2018

    		1 pagesPSC07

    Appointment of Mr Yaron Shahar as a director on Feb 21, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Termination of appointment of Chen Carlos Moravsky as a director on Dec 11, 2018

    		1 pagesTM01

    Appointment of Mr Eylon Garfunkel as a director on Dec 11, 2018

    		2 pagesAP01

    Termination of appointment of Sagi Niri as a director on Nov 13, 2018

    		1 pagesTM01

    Termination of appointment of Robert Akkerman as a director on Jul 11, 2018

    		1 pagesTM01

    Appointment of Mr Sagi Niri as a director on May 23, 2018

    		2 pagesAP01

    Appointment of Mr Chen Carlos Moravsky as a director on May 23, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Notification of Oren Merchav (Trustee of the Goodheart Trust) as a person with significant control on Jul 11, 2017

    		2 pagesPSC01

    Notification of Teddy Sagi as a person with significant control on Jul 11, 2017

    		2 pagesPSC01

    Cessation of Market Tech Holdings Limited as a person with significant control on Jul 11, 2017

    		1 pagesPSC07

    Satisfaction of charge 061468020003 in full

    		4 pagesMR04

    Satisfaction of charge 061468020001 in full

    		4 pagesMR04

    Satisfaction of charge 061468020002 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Termination of appointment of David Brown as a director on Jun 21, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of GILGAMESH BAR & RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARFUNKEL, Eylon
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		IsraelIsraeli253372220001
    SHAHAR, Yaron Shalom
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Chief Executive OfficerIsraeli255571990001
    DAYYAN, Jozefin Yosefa
    C/O Stables Market
    Chalk Farm Road
    NW1 8AH London
    		Secretary
    C/O Stables Market
    Chalk Farm Road
    NW1 8AH London
    		181912410001
    KIENLEN, Robert Edward
    71 Phoenix Drive
    ME18 5RS Wateringbury
    Kent
    		Secretary
    71 Phoenix Drive
    ME18 5RS Wateringbury
    Kent
    		British117823450001
    QUINN, Bat Sheva Hanna
    C/O Stables Market
    Chalk Farm Road
    NW1 8AH London
    		Secretary
    C/O Stables Market
    Chalk Farm Road
    NW1 8AH London
    		British109079220003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    AKKERMAN, Robert
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		United KingdomAustralian223842500001
    BENTOV, Yuda
    C/O Stables Market
    Chalk Farm Road
    NW1 8AH London
    		Director
    C/O Stables Market
    Chalk Farm Road
    NW1 8AH London
    		United KingdomDanish76637340007
    BROWN, David Anthony
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		EnglandBritish163139060001
    LAWRENCE, James Wyndham Stuart
    169 Oatland Drive
    KT13 9JY Weybridge
    Surrey
    		Director
    169 Oatland Drive
    KT13 9JY Weybridge
    Surrey
    		EnglandBritish101106300003
    MORAVSKY, Chen Carlos
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		United KingdomBritish146693710008
    NIRI, Sagi
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		United KingdomIsraeli246371370001
    SHAMIR, Alon
    Carlos Place
    W1K 3AL London
    2
    England
    		Director
    Carlos Place
    W1K 3AL London
    2
    England
    		EnglandIsraeli180339970001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILGAMESH BAR & RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)
    Jubilee Buildings
    Victoria Street
    IM1 2SH Douglas
    First Floor
    Isle Of Man
    		Jul 18, 2018
    Jubilee Buildings
    Victoria Street
    IM1 2SH Douglas
    First Floor
    Isle Of Man
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number011582c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oren Merchav (Trustee Of The Goodheart Trust)
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Jul 11, 2017
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Yes
    Nationality: Israeli
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Teddy Sagi
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Jul 11, 2017
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Market Tech Holdings Limited
    La Plaiderie Chambers
    La Plaiderie
    GY1 1WG St. Peter Port
    Third Floor
    Guernsey
    		Apr 06, 2016
    La Plaiderie Chambers
    La Plaiderie
    GY1 1WG St. Peter Port
    Third Floor
    Guernsey
    		Yes
    Legal FormMain Market Listed Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008, As Amended
    Place RegisteredGuernsey Registry
    Registration Number59208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GILGAMESH BAR & RESTAURANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 30, 2014
    Delivered On Feb 11, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nomura International PLC as Security Trustee
    Transactions
    • Feb 11, 2014Registration of a charge (MR01)
    • Nov 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 30, 2014
    Delivered On Feb 11, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nomura International PLC as Security Trustee
    Transactions
    • Feb 11, 2014Registration of a charge (MR01)
    • Nov 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 30, 2014
    Delivered On Feb 08, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nomura International PLC as Security Trustee
    Transactions
    • Feb 08, 2014Registration of a charge (MR01)
    • Nov 11, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0