LONDON DOORS RESTAURANT GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 07486988 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2011 |
| Age | 13 years, 4 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Mar 2021 |
| Years | 3 years, 2 months, 23 days |
SUMMARY
LONDON DOORS RESTAURANT GROUP LIMITED is an dissolved private limited company with number 07486988. It was incorporated 13 years, 4 months, 22 days ago, on 10 January 2011 and it was dissolved 3 years, 2 months, 23 days ago, on 09 March 2021. The company address is Hayes House Hayes House, Bromley, BR2 9AA, Kent.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 09 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Address
Type: AD01
New address: Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Change date: 2020-03-03
Old address: 21 Southampton Row London WC1B 5HA England
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 02 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Metin Guvener
Termination date: 2020-02-14
Documents
Termination secretary company with name termination date
Date: 25 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Metin Guvener
Termination date: 2020-02-14
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-09
Officer name: Jean-Francois Casanova
Documents
Dissolved compulsory strike off suspended
Date: 19 Dec 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Notification of a person with significant control
Date: 27 Mar 2019
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nahita Restoran Isletmeciligi Ve Yatirim A.S
Notification date: 2018-08-31
Documents
Cessation of a person with significant control
Date: 25 Mar 2019
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Doors Holding a/S
Cessation date: 2018-08-31
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eryiğit Umur
Appointment date: 2019-01-09
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Francois Casanova
Appointment date: 2019-01-09
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: Ekrem Nevzat Oztangut
Documents
Accounts with accounts type group
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Nimet Yazoglu Yegin
Appointment date: 2017-09-01
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Levent Veziroglu
Termination date: 2017-09-01
Documents
Resolution
Date: 19 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Accounts with accounts type group
Date: 19 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 16 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2016
Action Date: 12 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-12
Old address: 8 Cavendish Square London W1G 0PD
New address: 21 Southampton Row London WC1B 5HA
Documents
Accounts with accounts type group
Date: 27 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 06 Apr 2016
Category: Address
Type: AD03
New address: 21 Southampton Row London WC1B 5HA
Documents
Change sail address company with new address
Date: 05 Apr 2016
Category: Address
Type: AD02
New address: 21 Southampton Row London WC1B 5HA
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Accounts with accounts type group
Date: 22 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-10
Officer name: Mr. Ekrem Nevzat Oztangut
Documents
Termination director company with name termination date
Date: 29 Jul 2015
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Berk Hamit Eksioglu
Termination date: 2014-12-10
Documents
Change person director company with change date
Date: 29 Jun 2015
Action Date: 10 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-10
Officer name: Mr Metin Guvener
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Accounts with accounts type group
Date: 16 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 18 Nov 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Levent Buyukugur
Termination date: 2014-09-11
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Accounts with accounts type group
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2013
Action Date: 21 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-21
Documents
Termination director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjay Nandi
Documents
Appoint person director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Levent Veziroglu
Documents
Accounts with accounts type small
Date: 18 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 18 Sep 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Metin Guvener
Change date: 2012-08-01
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 21 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-21
Documents
Capital allotment shares
Date: 22 Mar 2012
Action Date: 22 Mar 2011
Category: Capital
Type: SH01
Capital : 2,400,000 GBP
Date: 2011-03-22
Documents
Change account reference date company current shortened
Date: 06 Dec 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-01-31
New date: 2011-12-31
Documents
Appoint person director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Berk Hamit Eksioglu
Documents
Termination director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tunc Guven
Documents
Appoint person director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Levent Buyukugur
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2011
Action Date: 21 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-21
Documents
Appoint person director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sanjay Nandi
Documents
Some Companies
UNIT 3 POOL BANK BUSINESS PARK, HIGH STREET,CHESTER,CH3 8JH
| Number: | 03355705 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 HANS ROAD,LONDON,SW3 1RT
| Number: | 05081022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IBA - INTERNATIONAL BUSINESS ACADEMY LIMITED
2ND FLOOR, UNICORN HOUSE,POTTERS BAR,EN6 1TL
| Number: | 06994344 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
54-58 TANNER STREET,LONDON,SE1 3PH
| Number: | 10875762 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
69 GREAT HAMPTON STREET,,B18 6EW
| Number: | 05989703 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 ALEXANDRA CORNICHE,HYTHE,CT21 5RW
| Number: | 08239958 |
| Status: | ACTIVE |
| Category: | Private Limited Company |