BISTROT DELUXE (HOLDINGS) LIMITED
Overview
| Company Name | BISTROT DELUXE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13013405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BISTROT DELUXE (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BISTROT DELUXE (HOLDINGS) LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISTROT DELUXE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BISTRO DELUXE (HOLDINGS) LIMITED | Nov 12, 2020 | Nov 12, 2020 |
What are the latest accounts for BISTROT DELUXE (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BISTROT DELUXE (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 12, 2023 |
What are the latest filings for BISTROT DELUXE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Nov 06, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Jeffrey Francis Charles Galvin as a person with significant control on Oct 16, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Christopher John Galvin as a person with significant control on Nov 25, 2020 | 2 pages | PSC01 | ||||||||||||||
Secretary's details changed for Carole Bloodworth on Aug 05, 2024 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Carole Bloodworth as a secretary on Nov 30, 2020 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Jeffrey Francis Charles Galvin as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher John Galvin as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Kenneth James Sanker as a person with significant control on Nov 25, 2020 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2020
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BISTROT DELUXE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOODWORTH, Carole | Secretary | Newman Street W1T 3EH London 72 United Kingdom | 279161950001 | |||||||
| GALVIN, Christopher John | Director | Potters Row E20 1GX Stratford 4 London United Kingdom | United Kingdom | British | 279160180001 | |||||
| GALVIN, Jeffrey Francis Charles | Director | Harmer Green Lane Digswell AL6 0AP Welwyn 45 Hertfordshire United Kingdom | United Kingdom | British | 105605700003 | |||||
| SANKER, Kenneth James | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | Malaysian | 3521240002 |
Who are the persons with significant control of BISTROT DELUXE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Francis Charles Galvin | Oct 16, 2024 | Harmer Green Lane Digswell AL6 0AP Welwyn 45 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher John Galvin | Nov 25, 2020 | Potters Row E20 1GX Stratford 4 London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth James Sanker | Nov 12, 2020 | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | No |
Nationality: Malaysian Country of Residence: England | |||
Natures of Control
| |||
Does BISTROT DELUXE (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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