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BRUTON RESTAURANT LTD

BRUTON RESTAURANT LTD

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

    • Overview

    Company NameBRUTON RESTAURANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13028476
    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 BRUTON RESTAURANT LTD?

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

    Where is BRUTON RESTAURANT LTD located?

    Registered Office Address
    Craftwork Studios
    1-3 Dufferin Street
    EC1Y 8NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUTON RESTAURANT LTD?

    What is the status of the latest confirmation statement for BRUTON RESTAURANT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2022

    What are the latest filings for BRUTON RESTAURANT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 28, 2023

    		14 pagesLIQ03

    Registered office address changed from 6-10 Bruton Street London W1J 6PU England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Oct 11, 2022

    		2 pagesAD01

    Statement of affairs

    		12 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 29, 2022

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Alfredo Camalo as a director on Apr 25, 2022

    		1 pagesTM01

    Appointment of Mr. Nicola Cupido as a director on Apr 25, 2022

    		2 pagesAP01

    Termination of appointment of Nicola Cupido as a director on Apr 25, 2022

    		1 pagesTM01

    Appointment of Mr Alfredo Camalo as a director on Apr 25, 2022

    		2 pagesAP01

    Termination of appointment of Carmelo Reina as a director on Mar 30, 2022

    		1 pagesTM01

    Appointment of Mr. Nicola Cupido as a director on Mar 30, 2022

    		2 pagesAP01

    Cessation of Giuseppe Torzi as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Notification of Seasonsdream Plc as a person with significant control on Feb 01, 2022

    		2 pagesPSC02

    Second filing of Confirmation Statement dated Jul 15, 2021

    		3 pagesRP04CS01

    Cessation of Filippo Cinotti as a person with significant control on Jul 14, 2021

    		1 pagesPSC07

    Notification of Giuseppe Torzi as a person with significant control on Jul 14, 2021

    		2 pagesPSC01

    Confirmation statement made on Jul 15, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 06, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 06/08/21

    Termination of appointment of Maurizio Amodio as a director on Jun 24, 2021

    		1 pagesTM01

    Appointment of Mr. Carmelo Reina as a director on Jun 24, 2021

    		2 pagesAP01

    Termination of appointment of Ezio Menga as a director on Apr 06, 2021

    		1 pagesTM01

    Appointment of Mr Maurizio Amodio as a director on Apr 06, 2021

    		2 pagesAP01

    Cessation of Alfredo Camalo as a person with significant control on Dec 07, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of BRUTON RESTAURANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUPIDO, Nicola
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		Director
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		EnglandItalian273584730001
    AMODIO, Maurizio
    Bruton Street
    W1J 6PU London
    6-10
    England
    		Director
    Bruton Street
    W1J 6PU London
    6-10
    England
    		United KingdomItalian281779760001
    CAMALO, Alfredo
    Bruton Street
    W1J 6PU London
    6-10
    England
    		Director
    Bruton Street
    W1J 6PU London
    6-10
    England
    		EnglandItalian289471290001
    CAMALO, Alfredo, Mr.
    Kensington Mall
    W8 4DZ London
    39
    England
    		Director
    Kensington Mall
    W8 4DZ London
    39
    England
    		EnglandItalian276678730001
    CUPIDO, Nicola
    Bruton Street
    W1J 6PU London
    6-10
    England
    		Director
    Bruton Street
    W1J 6PU London
    6-10
    England
    		EnglandItalian273584730001
    MENGA, Ezio
    Bruton Street
    W1J 6PU London
    6-10
    England
    		Director
    Bruton Street
    W1J 6PU London
    6-10
    England
    		EnglandItalian276916640001
    REINA, Carmelo
    Bruton Street
    W1J 6PU London
    6-10
    England
    		Director
    Bruton Street
    W1J 6PU London
    6-10
    England
    		EnglandItalian259286660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUTON RESTAURANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seasonsdream Plc
    Bruton Street
    W1J 6PU London
    6/10
    England
    		Feb 01, 2022
    Bruton Street
    W1J 6PU London
    6/10
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredCompanies House
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number13449071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Giuseppe Torzi
    Bruton Street
    W1J 6PU London
    6-10
    England
    		Jul 14, 2021
    Bruton Street
    W1J 6PU London
    6-10
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Filippo Cinotti
    Bruton Street
    W1J 6PU London
    6-10
    England
    		Dec 07, 2020
    Bruton Street
    W1J 6PU London
    6-10
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr. Alfredo Camalo
    Bruton Street
    W1J 6PU London
    6-10
    England
    		Nov 18, 2020
    Bruton Street
    W1J 6PU London
    6-10
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BRUTON RESTAURANT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2022Commencement of winding up
    Oct 24, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    		practitioner
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    Adam Price
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    		practitioner
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    View Detailed Information on Insolvency Cases

    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