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CHARCOAL RESTAURANTS LIMITED

CHARCOAL RESTAURANTS LIMITED

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

    • Overview

    Company NameCHARCOAL RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09945065
    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 CHARCOAL RESTAURANTS LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is CHARCOAL RESTAURANTS LIMITED located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARCOAL RESTAURANTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016

    What are the latest filings for CHARCOAL RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Req strike off 19/12/2016
    		RES13

    Previous accounting period shortened from Jan 31, 2017 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 15
    		SH01
    incorporationJan 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CHARCOAL RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUDARUTH, Satyabhama
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Secretary
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		204078570001
    ARORA, Anirudh
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		EnglandBritish129869790001
    MONTEPEQUE, Corine
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		EnglandSingaporean154476580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARCOAL RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shanti Hospitality Group Limited
    Vincent Square
    SW1P 2PN London
    1
    England
    		Jan 10, 2017
    Vincent Square
    SW1P 2PN London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Uk
    Registration Number05125108
    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