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GBK RESTAURANTS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04918500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- CAROLAN, Gerard Damian
- FOURIE, Izak Adolf
- Company secretaries
- CAROLAN, Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-01
- Age Of Company 2003-10-01 21 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- THE CLAPHAM HOUSE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-24
✓
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
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GBK RESTAURANTS LIMITED Company Description
- GBK RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04918500. Its current trading status is "live". It was registered 2003-10-01. It was previously called THE CLAPHAM HOUSE GROUP LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 27/03/2011.It can be contacted at Hill House .
Get GBK RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gbk Restaurants Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
- 2003-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04918500#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04918500#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04918500#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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resolution (2020-01-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-14) - AD01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2018-03-06) - SH03
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2018-05-14) - SH03
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confirmation-statement-with-updates (2018-10-02) - CS01
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capital-alter-shares-subdivision (2017-01-03) - SH02
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capital-name-of-class-of-shares (2017-01-03) - SH08
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resolution (2017-01-05) - RESOLUTIONS
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resolution (2017-01-09) - RESOLUTIONS
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capital-allotment-shares (2017-01-09) - SH01
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capital-alter-shares-subdivision (2017-01-09) - SH02
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capital-name-of-class-of-shares (2017-01-09) - SH08
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capital-allotment-shares (2017-01-03) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-01-09) - SH19
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legacy (2017-01-09) - SH20
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accounts-with-accounts-type-full (2017-07-17) - AA
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cessation-of-a-person-with-significant-control (2017-10-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-10-05) - PSC08
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change-person-director-company-with-change-date (2016-05-27) - CH01
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capital-allotment-shares (2016-06-08) - SH01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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confirmation-statement-with-updates (2016-10-13) - CS01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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mortgage-satisfy-charge-full (2016-11-04) - MR04
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accounts-with-accounts-type-full (2016-10-31) - AA
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resolution (2015-01-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-01-22) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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statement-of-companys-objects (2015-11-19) - CC04
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legacy (2015-01-22) - SH20
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capital-allotment-shares (2015-11-19) - SH01
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resolution (2015-11-19) - RESOLUTIONS
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resolution (2015-12-09) - RESOLUTIONS
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memorandum-articles (2015-12-09) - MA
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capital-name-of-class-of-shares (2015-11-19) - SH08
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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accounts-with-accounts-type-full (2014-07-15) - AA
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appoint-person-secretary-company-with-name (2014-05-12) - AP03
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termination-secretary-company-with-name (2014-05-12) - TM02
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
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keyboard_arrow_right 2011
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reregistration-public-to-private-company (2011-02-03) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-02-03) - CERT10
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re-registration-memorandum-articles (2011-02-03) - MAR
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resolution (2011-02-03) - RESOLUTIONS
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change-of-name-notice (2011-02-03) - CONNOT
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certificate-change-of-name-company (2011-02-03) - CERTNM
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termination-director-company-with-name (2011-03-11) - TM01
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capital-allotment-shares (2011-06-23) - SH01
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change-person-secretary-company-with-change-date (2011-10-24) - CH03
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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legacy (2008-04-07) - 403a
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legacy (2007-08-15) - 288c
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legacy (2007-09-11) - 288c
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legacy (2007-10-23) - 288a
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legacy (2006-01-31) - 395
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legacy (2006-05-11) - 403a
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resolution (2006-05-31) - RESOLUTIONS
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legacy (2006-05-31) - 88(2)R
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accounts-with-accounts-type-group (2005-10-18) - AA
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legacy (2005-10-17) - 88(2)R
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legacy (2004-06-11) - 395
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legacy (2004-01-06) - 395
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legacy (2004-04-14) - 225
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legacy (2004-08-17) - 395
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legacy (2004-12-10) - 88(2)R
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legacy (2004-12-10) - 288a
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legacy (2004-12-03) - 395
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resolution (2004-11-09) - RESOLUTIONS
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legacy (2004-11-03) - 88(2)R
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legacy (2004-11-01) - 363s
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legacy (2004-10-05) - 122
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accounts-with-accounts-type-group (2004-10-04) - AA
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legacy (2004-07-12) - 288b
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legacy (2004-07-12) - 287
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legacy (2003-11-19) - 123
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legacy (2003-11-10) - 288a
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legacy (2003-11-10) - 288b
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legacy (2003-11-06) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2003-10-27) - CERT8
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application-to-commence-business (2003-10-27) - 117
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legacy (2003-11-11) - PROSP
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resolution (2003-11-22) - RESOLUTIONS
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legacy (2003-11-24) - 288b
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legacy (2003-11-22) - 122
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legacy (2003-11-22) - 123
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legacy (2003-11-22) - 88(2)R
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legacy (2003-11-24) - 288a
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legacy (2003-12-09) - 225
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incorporation-company (2003-10-01) - NEWINC
