RESTAURANT NEW ORLEANS LIMITED

RESTAURANT NEW ORLEANS LIMITED

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

    Company NameRESTAURANT NEW ORLEANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI009619
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESTAURANT NEW ORLEANS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RESTAURANT NEW ORLEANS LIMITED located?

    Registered Office Address
    c/o FEB CHARTERED ACCOUNTANTS
    Linenhall Exchange
    1st Floor, 26 Linenhall Street
    BT2 8BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of RESTAURANT NEW ORLEANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUNGEY JUMP CAFE RESTAURANT LIMITEDApr 29, 1991Apr 29, 1991
    SKANDIA (FINE FOODS) LIMITEDJul 23, 1973Jul 23, 1973

    What are the latest accounts for RESTAURANT NEW ORLEANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for RESTAURANT NEW ORLEANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01
    XDVWT87U

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA
    XDDIRID5

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01
    XCUH66JN

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA
    XCEI2YR4

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01
    XBUN164W

    Termination of appointment of Thomas Wilson Davis as a director on Feb 08, 2022

    1 pagesTM01
    XBAIXLS3

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA
    XBAIWHN7

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01
    XAVE34DC

    Termination of appointment of Patricia Margaret Davis as a secretary on Oct 14, 2021

    1 pagesTM02
    XAGCRURD

    Termination of appointment of Patricia Margaret Davis as a director on Oct 14, 2021

    1 pagesTM01
    XAGCRU4W

    Unaudited abridged accounts made up to Jan 31, 2021

    7 pagesAA
    XAG28YFU

    Registered office address changed from C/O Flannigan Edmonds & Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HH to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on Apr 21, 2021

    1 pagesAD01
    XA2VCLHV

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01
    X9VJYOJM

    Unaudited abridged accounts made up to Jan 31, 2020

    7 pagesAA
    X9IZRK8P

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01
    X8WQDTMN

    Total exemption full accounts made up to Jan 31, 2019

    4 pagesAA
    J8H77H2G

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01
    X7X7JDWQ

    Total exemption full accounts made up to Jan 31, 2018

    4 pagesAA
    J7HOF45U

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01
    X6ZPWCCP

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA
    J6HY4IF9

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01
    X5YGJNJV

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA
    X5IHXLNN

    Annual return made up to Dec 31, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1,002
    SH01
    X4YURL35

    Accounts for a dormant company made up to Jan 31, 2015

    4 pagesAA
    J4J3ZFWR

    Annual return made up to Dec 31, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1,002
    SH01
    X3YXP5L6

    Who are the officers of RESTAURANT NEW ORLEANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Andrew Graeme Wilson
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Director
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern IrelandBritishCompany Director145854310001
    DAVIS, Jonathan Hendry Wilson
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Director
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Northern IrelandBritishDirector145817760001
    DAVIS, Patricia Margaret
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Secretary
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    British145950850001
    DAVIS, Andrew Graeme Wilson
    69 Grangewood Road
    Dundonald
    BT16 1GB
    Director
    69 Grangewood Road
    Dundonald
    BT16 1GB
    Northern IrelandBritishRestaurateur145854310001
    DAVIS, Patricia Margaret
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Director
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Northern IrelandBritishDirector145950850001
    DAVIS, Thomas Wilson
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Director
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Northern IrelandBritishDirector145950840001
    WILSON, Jonathan Henry
    129 Wandsworth Road
    Belfast
    BT4 3LW
    Director
    129 Wandsworth Road
    Belfast
    BT4 3LW
    BritishRestaurateur145817730001

    Who are the persons with significant control of RESTAURANT NEW ORLEANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skandia Restaurants Ltd
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon
    Northern Ireland
    Apr 06, 2016
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi007935
    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.

    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