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GRAND CENTRAL RESTAURANTS LTD

GRAND CENTRAL RESTAURANTS LTD

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

    • Overview

    Company NameGRAND CENTRAL RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09258816
    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 GRAND CENTRAL RESTAURANTS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is GRAND CENTRAL RESTAURANTS LTD located?

    Registered Office Address
    36 Monmouth Street
    WC2H 9DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAND CENTRAL RESTAURANTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for GRAND CENTRAL RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr. Jerome Nathan Armit as a person with significant control on Nov 14, 2017

    		2 pagesPSC04

    Termination of appointment of Rufus Wickham as a director on Sep 01, 2017

    		1 pagesTM01

    Registered office address changed from 40 Monson Road London NW10 5UP England to 36 Monmouth Street London WC2H 9DA on Oct 16, 2017

    		1 pagesAD01

    Registered office address changed from Suite 15, the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH England to 40 Monson Road London NW10 5UP on Sep 29, 2017

    		1 pagesAD01

    Termination of appointment of Nathan Jerome Armit as a director on Aug 28, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Rufus Owickham on Apr 01, 2016

    		2 pagesCH01

    Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom to Suite 15, the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on Mar 14, 2017

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Registered office address changed from 1759 London Road Leigh-on-Sea Essex SS9 2RZ England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on May 27, 2016

    		1 pagesAD01

    Appointment of Mr Rufus Owickham as a director on Apr 01, 2016

    		2 pagesAP01

    Registered office address changed from C/O Njjt Limited 95a Connaught Avenue Frinton-on-Sea Essex CO13 9PS to 1759 London Road Leigh-on-Sea Essex SS9 2RZ on Apr 06, 2016

    		1 pagesAD01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRAND CENTRAL RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMIT, Nathan Jerome
    Monson Road
    NW10 5UP London
    40
    United Kingdom
    		Director
    Monson Road
    NW10 5UP London
    40
    United Kingdom
    		United KingdomBritish155339960002
    WICKHAM, Rufus
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		EnglandBritish207585220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAND CENTRAL RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Jerome Nathan Armit
    Monmouth Street
    WC2H 9HB London
    36
    England
    		Oct 10, 2016
    Monmouth Street
    WC2H 9HB London
    36
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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