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RESTAURANT W1S LIMITED

RESTAURANT W1S LIMITED

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

    • Overview

    Company NameRESTAURANT W1S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13615790
    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 RESTAURANT W1S LIMITED?

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

    Where is RESTAURANT W1S LIMITED located?

    Registered Office Address
    C/O LEONARD CURTIS
    3rd Floor, Exchange Station Tithebarn Street
    L2 2QP Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESTAURANT W1S LIMITED?

    What is the status of the latest confirmation statement for RESTAURANT W1S LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2022

    What are the latest filings for RESTAURANT W1S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 28, 2024

    		25 pagesLIQ03

    Removal of liquidator by court order

    		29 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		16 pagesLIQ02

    Registered office address changed from 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 3rd Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on Oct 23, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 29, 2023

    		LRESEX

    Termination of appointment of Srlv Llp as a secretary on Jul 12, 2023

    		1 pagesTM02

    Confirmation statement made on Sep 09, 2022 with updates

    		4 pagesCS01

    Appointment of Srlv Llp as a secretary on Jun 14, 2022

    		2 pagesAP04

    Registered office address changed from 15 Old Burlington Street London W1S 2JR England to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on May 16, 2022

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 10, 2021

    Statement of capital on Sep 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RESTAURANT W1S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORAKOVA, Lucie
    Tithebarn Street
    L2 2QP Liverpool
    3rd Floor, Exchange Station
    		Director
    Tithebarn Street
    L2 2QP Liverpool
    3rd Floor, Exchange Station
    		United KingdomCzech287164300001
    SRLV LLP
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Secretary
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC425192
    		279916160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESTAURANT W1S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lucie Horakova
    Tithebarn Street
    L2 2QP Liverpool
    3rd Floor, Exchange Station
    		Sep 10, 2021
    Tithebarn Street
    L2 2QP Liverpool
    3rd Floor, Exchange Station
    		No
    Nationality: Czech
    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, directly or indirectly, more than 75% of the voting rights 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.
    View Detailed Information on Persons with Significant Control

    Does RESTAURANT W1S LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2023Commencement of winding up
    Feb 27, 2026Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Ion
    3rd Floor Exchange Station Tithebarn Street
    L2 2QP Liverpool
    		practitioner
    3rd Floor Exchange Station Tithebarn Street
    L2 2QP Liverpool
    Mark John Colman
    3rd Floor, Exchange Building Tithebarn Street
    L2 2QP Liverpool
    		practitioner
    3rd Floor, Exchange Building Tithebarn Street
    L2 2QP Liverpool
    Andrew Poxon
    3rd Floor Exchange Station Tithebarn Street
    L2 2QP Liverpool
    		practitioner
    3rd Floor Exchange Station Tithebarn Street
    L2 2QP Liverpool
    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