RESTAURANT PARTNERS LIMITED

Overview

Company Name	RESTAURANT PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09816428
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2015
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESTAURANT PARTNERS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RESTAURANT PARTNERS LIMITED located?

Registered Office Address	Second Floor Windsor House 40/41 Great Castle Street W1W 8LU London England
Undeliverable Registered Office Address	No

What are the latest accounts for RESTAURANT PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for RESTAURANT PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2020

Application to strike the company off the register

3 pages

DS01

Oct 15, 2019

Confirmation statement made on Oct 07, 2019 with updates

4 pages

CS01

Sep 30, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

Oct 09, 2018

Confirmation statement made on Oct 07, 2018 with updates

4 pages

CS01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

Oct 10, 2017

Confirmation statement made on Oct 07, 2017 with updates

4 pages

CS01

Jul 07, 2017

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

6 pages

Jul 05, 2017

Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

1 pages

AA01

Oct 11, 2016

Confirmation statement made on Oct 07, 2016 with updates

7 pages

CS01

Oct 08, 2015

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 3	SH01
incorporation	Oct 08, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of RESTAURANT PARTNERS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEE, Stephen Trevor 40/41 Great Castle Street W1W 8LU London Windsor House United Kingdom	Oct 08, 2015	Director	40/41 Great Castle Street W1W 8LU London Windsor House United Kingdom	United Kingdom	British	1944-2	30701840007
JOUMBLAT, Ziad 40/41 Great Castle Street W1W 8LU London Windsor House United Kingdom	Oct 08, 2015	Director	40/41 Great Castle Street W1W 8LU London Windsor House United Kingdom	England	French	1967-9	178473960001
SMILLIE, Douglas George Campbell 40/41 Great Castle Street W1W 8LU London Windsor House United Kingdom	Oct 08, 2015	Director	40/41 Great Castle Street W1W 8LU London Windsor House United Kingdom	England	British	1963-11	63546640003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESTAURANT PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Trevor Gee W1W 5PS London 195 Great Portland Street United Kingdom	Apr 06, 2016	W1W 5PS London 195 Great Portland Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Douglas George Campbell Smillie SW6 6JT London 7 Langthorne Street England	Apr 06, 2016	SW6 6JT London 7 Langthorne Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ziad Joumblat SW7 5JN London 50 Queen's Gate England	Apr 06, 2016	SW7 5JN London 50 Queen's Gate England	No
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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