CASUAL DINING GROUP LIMITED
Overview
| Company Name | CASUAL DINING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09187410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASUAL DINING GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CASUAL DINING GROUP LIMITED located?
| Registered Office Address | 163 Eversholt Street NW1 1BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASUAL DINING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAGUS TOPCO LIMITED | Aug 22, 2014 | Aug 22, 2014 |
What are the latest accounts for CASUAL DINING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 28, 2017 |
What are the latest filings for CASUAL DINING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Termination of appointment of Alexander Edward St Clair Clark as a director on May 17, 2019 | 1 pages | TM01 | ||
Appointment of Mr James Forrester Spragg as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Richards as a director on Apr 30, 2019 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Martin Robinson as a director on Nov 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to May 28, 2017 | 43 pages | AA | ||
Termination of appointment of Timothy James Scoble as a director on Nov 01, 2017 | 2 pages | TM01 | ||
Termination of appointment of Justin Korval as a director on Jul 27, 2017 | 2 pages | TM01 | ||
Appointment of Alexander Edward St Clair Clark as a director on Nov 22, 2017 | 3 pages | AP01 | ||
Termination of appointment of Ralf Ackerman as a director on Nov 22, 2017 | 2 pages | TM01 | ||
Appointment of Mr Philip Patrick Cuff as a director on Jul 27, 2017 | 3 pages | AP01 | ||
Termination of appointment of Timothy John Doubleday as a director on Jun 21, 2017 | 1 pages | TM01 | ||
Appointment of Giles Matthew Oliver David as a secretary on Jun 21, 2017 | 2 pages | AP03 | ||
Confirmation statement made on Aug 22, 2017 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jul 21, 2017 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jul 18, 2017 | 2 pages | PSC09 | ||
Appointment of Giles Matthew Oliver David as a director on Jun 21, 2017 | 2 pages | AP01 | ||
Group of companies' accounts made up to May 29, 2016 | 44 pages | AA | ||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2015 | 40 pages | AA | ||
Appointment of Alexandra Ahrens Jung as a director on Aug 04, 2015 | 2 pages | AP01 | ||
Who are the officers of CASUAL DINING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVID, Giles Matthew Oliver | Secretary | NW1 1BU London 163 Eversholt Street | 237559730001 | |||||||
| CUFF, Philip Patrick | Director | 25 St George Street W1S 1FS London Apollo Management International Llp United Kingdom | United Kingdom | British | 238096070001 | |||||
| DAVID, Giles Matthew Oliver | Director | NW1 1BU London 163 Eversholt Street | England | British | 187907210001 | |||||
| JUNG, Alexandra Ahrens | Director | Pall Mall 4th Floor SW1Y 5JG London 45 United Kingdom | United Kingdom | American | 147839740003 | |||||
| LAND, Anthony John | Director | NW1 1BU London 163 Eversholt Street United Kingdom | United Kingdom | British | 197740450001 | |||||
| SPRAGG, James Forrester | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 127602840002 | |||||
| ACKERMAN, Ralf | Director | Eversholt Street NW1 1BU London 163 United Kingdom | Director | German | 191780610001 | |||||
| CLARK, Alexander Edward St Clair | Director | 25 St George Street W1S 1FS London Apollo Management International Llp United Kingdom | United Kingdom | British,Canadian | 240920770001 | |||||
| DOUBLEDAY, Timothy John | Director | NW1 1BU London 163 Eversholt Street United Kingdom | United Kingdom | British | 91011320001 | |||||
| KNOLL, Joseph | Director | Eversholt Street NW1 1BU London 163 | England | British And American | 182922040001 | |||||
| KORVAL, Justin | Director | Eversholt Street NW1 1BU London 163 United Kingdom | United Kingdom | American | 191779980001 | |||||
| RICHARDS, Stephen | Director | NW1 1BU London 163 Eversholt Street United Kingdom | England | British | 187618040002 | |||||
| ROBINSON, Martin | Director | Eversholt Street NW1 1BU London 163 | United Kingdom | British | 142361190001 | |||||
| SCOBLE, Timothy James | Director | Eversholt Street NW1 1BU London 163 | United Kingdom | British | 83743120001 |
What are the latest statements on persons with significant control for CASUAL DINING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | Aug 22, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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