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LONDON FINE DINING GROUP LIMITED

LONDON FINE DINING GROUP LIMITED

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

    • Overview

    Company NameLONDON FINE DINING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06366102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON FINE DINING GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LONDON FINE DINING GROUP LIMITED located?

    Registered Office Address
    Vintage House
    6 Heathmans Road
    SW6 4TJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON FINE DINING GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LONDON FINE DINING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 25 Dover Street London W1S 4LX England* on Jun 13, 2013

    		1 pagesAD01

    Registered office address changed from * Vintage House 6 Heathmans Road London SW6 4TJ United Kingdom* on Jun 05, 2013

    		1 pagesAD01

    Registered office address changed from * 13 Stratford Place London W1C 1BD* on Jan 07, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Stephanie Robinson as a director

    		1 pagesTM01

    Appointment of Mr Nello Battistel as a director

    		2 pagesAP01

    Appointment of Mr Nello Battistel as a secretary

    		2 pagesAP03

    Termination of appointment of Paul Singer as a secretary

    		1 pagesTM02

    Termination of appointment of Paul Singer as a director

    		1 pagesTM01

    Register(s) moved to registered office address

    		1 pagesAD04
    View All Filings

    Who are the officers of LONDON FINE DINING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTISTEL, Nello
    Consort House
    Lensbury Avenue
    SW6 2JZ London
    11
    United Kingdom
    		Secretary
    Consort House
    Lensbury Avenue
    SW6 2JZ London
    11
    United Kingdom
    		172244840001
    BATTISTEL, Nello
    Consort House
    Lensbury Avenue
    SW6 2JZ London
    11
    United Kingdom
    		Director
    Consort House
    Lensbury Avenue
    SW6 2JZ London
    11
    United Kingdom
    		EnglandBritish172245000001
    DE STEFANO, John Francis
    11 Boulevard Albert 1 Er
    98000 Monte Carlo
    Le Shangri-La
    Monaco
    		Director
    11 Boulevard Albert 1 Er
    98000 Monte Carlo
    Le Shangri-La
    Monaco
    		MonacoFrench37415680005
    SINGER, Paul Andrew
    4 Oldbury Place
    W1U 5PD London
    		Secretary
    4 Oldbury Place
    W1U 5PD London
    		British108023030001
    A&H REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street
    W1T 3JS London
    		Secretary
    58-60 Berners Street
    W1T 3JS London
    		4328510001
    ROBINSON, Stephanie Melita Therese
    Flat B
    38 Marylebone High Street
    W1U 4QF London
    		Director
    Flat B
    38 Marylebone High Street
    W1U 4QF London
    		United KingdomBritish118162240001
    SINGER, Paul Andrew
    4 Oldbury Place
    W1U 5PD London
    		Director
    4 Oldbury Place
    W1U 5PD London
    		United KingdomBritish108023030001
    A&H DIRECTORS LIMITED
    58-60 Berners Street
    W1T 3JS London
    		Director
    58-60 Berners Street
    W1T 3JS London
    		95501250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON FINE DINING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis De Stefano
    6 Heathmans Road
    SW6 4TJ London
    Vintage House
    		Apr 06, 2016
    6 Heathmans Road
    SW6 4TJ London
    Vintage House
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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