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GERRY'S DINER LTD

GERRY'S DINER LTD

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

    • Overview

    Company NameGERRY'S DINER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09304027
    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 GERRY'S DINER LTD?

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

    Where is GERRY'S DINER LTD located?

    Registered Office Address
    3 Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GERRY'S DINER LTD?

    Previous Company Names
    Company NameFromUntil
    BESTSAND LTDFeb 04, 2015Feb 04, 2015
    CICLO RETRO LTDNov 10, 2014Nov 10, 2014

    What are the latest accounts for GERRY'S DINER LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for GERRY'S DINER LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 10, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Notification of Norman Schuman as a person with significant control on Nov 16, 2018

    		2 pagesPSC01

    Cessation of Jonathan Sands as a person with significant control on Oct 16, 2018

    		1 pagesPSC07

    Appointment of Mr Norman Schuman as a director on Nov 16, 2018

    		2 pagesAP01

    Termination of appointment of Jonathan Joseph Sands as a director on Nov 16, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed bestsand LTD\certificate issued on 30/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2015

    		RES15

    Registered office address changed from C/O Norman Stanley , Elstree House Elstree Way Borehamwood Herts WD6 1SD United Kingdom to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on May 19, 2015

    		1 pagesAD01

    Appointment of Mr Jonathan Joseph Sands as a director on Nov 10, 2014

    		2 pagesAP01

    Certificate of change of name

    Company name changed ciclo retro LTD\certificate issued on 04/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2015

    		RES15

    Termination of appointment of Osker Heiman as a director on Nov 10, 2014

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GERRY'S DINER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHUMAN, Norman
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    		Director
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    		EnglandBritish219551740002
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    SANDS, Jonathan Joseph
    Crescent West
    EN4 0EQ Barnet
    75
    Hertfordshire
    England
    		Director
    Crescent West
    EN4 0EQ Barnet
    75
    Hertfordshire
    England
    		EnglandBritish53523780005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERRY'S DINER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Schuman
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    		Nov 16, 2018
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Jonathan Sands
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    		Apr 06, 2016
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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