CG

COVENT GARDEN RESTAURANTS LIMITED

Dissolved

Company number 02954318

40 Bank Street · Incorporated 1 August 1994

C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

Last updated on 13 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALBERDAY LIMITED · 1 August 1994 – 17 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
4 July 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lbl Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 February 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 November 2024 View
Resolution
Resolution
2 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 January 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Gazette Filings Brought Up To Date
Gazette
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Gazette Notice Compulsory
Gazette
19 September 2023 View
Accounts With Accounts Type Dormant
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Dormant
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Change Person Secretary Company With Change Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Change Sail Address Company With New Address
Address
16 July 2015 View
Move Registers To Sail Company With New Address
Address
16 July 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2015 View
Accounts With Accounts Type Small
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Change Person Secretary Company With Change Date
Officers
13 May 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Change Person Secretary Company With Change Date
Officers
11 July 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Miscellaneous
Miscellaneous
5 March 2012 View
Legacy
Mortgage
13 January 2012 View
Legacy
Mortgage
13 January 2012 View
Legacy
Mortgage
13 January 2012 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 January 2009 View
Auditors Resignation Company
Auditors
10 December 2008 View
Legacy
Officers
28 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Accounts
22 December 2007 View
Legacy
Address
22 December 2007 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
9 August 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Accounts With Accounts Type Full
Accounts
21 May 2007 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Mortgage
11 July 2006 View
Certificate Change Of Name Company
Change Of Name
17 November 2005 View
Auditors Resignation Company
Auditors
29 September 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2004 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Legacy
Annual Return
4 August 2002 View
Accounts With Accounts Type Full
Accounts
21 March 2002 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
20 July 1999 View
Accounts With Accounts Type Full
Accounts
30 November 1998 View
Auditors Resignation Company
Auditors
16 November 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Full
Accounts
6 July 1997 View
Legacy
Annual Return
23 July 1996 View
Legacy
Annual Return
31 July 1995 View
Legacy
Mortgage
15 July 1995 View
Resolution
Resolution
11 July 1995 View
Legacy
Accounts
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
22 November 1994 View
Resolution
Resolution
19 September 1994 View
Legacy
Address
19 September 1994 View
Legacy
Capital
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Incorporation Company
Incorporation
1 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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