STK REBEL (EDINBURGH) LIMITED

STK REBEL (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSTK REBEL (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09636862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STK REBEL (EDINBURGH) LIMITED?

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

    Where is STK REBEL (EDINBURGH) LIMITED located?

    Registered Office Address
    C/O Augusta Kent Limited The Clocktower Clocktower Square
    St George's Street
    CT1 2LE Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest filings for STK REBEL (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Termination of appointment of Samuel Goldfinger as a director on May 26, 2017

    1 pagesTM01

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Augusta Kent Limited the Clocktower Clocktower Square St George's Street Canterbury Kent CT1 2LE on Mar 13, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 02, 2017

    LRESEX

    Appointment of Robert Quincy Fitzwater as a director on Feb 21, 2017

    2 pagesAP01

    Termination of appointment of Sharon Natalie Segal as a director on Jan 03, 2017

    1 pagesTM01

    Termination of appointment of Adam Elliott as a director on Nov 14, 2016

    1 pagesTM01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Jon Barry Yantin as a director on Apr 08, 2016

    1 pagesTM01

    Appointment of Adam Elliott as a director on Apr 10, 2016

    2 pagesAP01

    Appointment of Jonathan Andrew Segal as a director on Jun 12, 2015

    2 pagesAP01

    Appointment of Samuel Goldfinger as a director on Jun 12, 2015

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of STK REBEL (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZWATER, Robert Quincy
    Berwick Street
    W1F 8RX London
    Flat 2, 40a
    United Kingdom
    Director
    Berwick Street
    W1F 8RX London
    Flat 2, 40a
    United Kingdom
    United KingdomAmerican226252710001
    SEGAL, Jonathan Andrew
    411 West 14th Street
    10014 New York
    The One Group - New York
    Ny
    United States
    Director
    411 West 14th Street
    10014 New York
    The One Group - New York
    Ny
    United States
    United StatesBritish76569370003
    ELLIOTT, Adam
    Helen Thompson Close
    ME9 8DW Iwade
    15
    Kent
    United Kingdom
    Director
    Helen Thompson Close
    ME9 8DW Iwade
    15
    Kent
    United Kingdom
    United KingdomBritish207675710001
    GOLDFINGER, Samuel
    411 West 14th Street
    10014 New York
    The One Group - New York
    Ny
    Usa
    Director
    411 West 14th Street
    10014 New York
    The One Group - New York
    Ny
    Usa
    United StatesAmerican200650890001
    SEGAL, Sharon Natalie
    Harman Drive
    NW2 2EB London
    14
    United Kingdom
    Director
    Harman Drive
    NW2 2EB London
    14
    United Kingdom
    EnglandBritish92867770001
    YANTIN, Jon Barry
    Deacons Hill Road
    WD6 3HY Elstree
    23
    Herts
    United Kingdom
    Director
    Deacons Hill Road
    WD6 3HY Elstree
    23
    Herts
    United Kingdom
    United KingdomBritish111272730002

    Does STK REBEL (EDINBURGH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2017Commencement of winding up
    Jun 21, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Hawksworth
    The Clocktower Clocktower Square
    St George'S Street
    CT1 2LE Canterbury
    Kent
    practitioner
    The Clocktower Clocktower Square
    St George'S Street
    CT1 2LE Canterbury
    Kent

    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