PHILIPPINO GRILL & SOUP LIMITED

PHILIPPINO GRILL & SOUP LIMITED

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

    Company NamePHILIPPINO GRILL & SOUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11416080
    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 PHILIPPINO GRILL & SOUP LIMITED?

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

    Where is PHILIPPINO GRILL & SOUP LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIPPINO GRILL & SOUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for PHILIPPINO GRILL & SOUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Stron Legal Services Limited as a secretary on Jan 06, 2020

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    3 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 13, 2019 with updates

    4 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2018

    Statement of capital on Jun 14, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of PHILIPPINO GRILL & SOUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAJDENRAJCH, Jarle
    4624 Kristiansand S
    Korvettveien 61 G
    Vest-Agder
    Norway
    Director
    4624 Kristiansand S
    Korvettveien 61 G
    Vest-Agder
    Norway
    NorwayNorwegianCompany Director247425900001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number05514684
    182757130001

    Who are the persons with significant control of PHILIPPINO GRILL & SOUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Jun 14, 2018
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish Law
    Place RegisteredCompanies House
    Registration NumberPhilippi
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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