CD

CASUAL DINING LONDON LIMITED

Dissolved

Company number 05823072

Manchester · Incorporated 19 May 2006

Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU

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

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

Company history

Previous company names

TRAGUS LIMITED · 19 May 2006 – 11 March 2015

Previous registered addresses

8th Floor Ship Canal House 98 King Street Manchester M2 4WB · until 11 November 2020

1st Floor 163 Eversholt Street London NW1 1BU · until 15 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
26 May 2019

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

Officers

SJ
SPRAGG, James Forrester
Director
30 April 2019
WA
WALKER, Adrian Rowland
Director · Resigned
6 December 2019
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
21 June 2017
DG
DAVID, Giles Matthew Oliver
Director · Resigned
21 June 2017
DT
DOUBLEDAY, Timothy John
Director · Resigned
4 July 2014
RS
RICHARDS, Stephen
Director · Resigned
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
TG
THORLEY, Giles Alexander
Director · Resigned
30 October 2006
MM
MANSIGANI, Mohan
Secretary · Resigned
19 May 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 May 2006
HI
HEYWOOD, Ivan Maxwell
Director · Resigned
19 May 2006
MM
MANSIGANI, Mohan
Director · Resigned
19 May 2006
PJ
PARSONS, James
Director · Resigned
19 May 2006
PG
PHILLIPS, George Brian
Director · Resigned
19 May 2006
TG
TURNER, Graham
Director · Resigned
19 May 2006

Persons with significant control

PS
Casual Dining Bidco 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
8 October 2021 View
Liquidation In Administration Move To Dissolution
Insolvency
8 July 2021 View
Liquidation In Administration Progress Report
Insolvency
2 February 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 November 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 November 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 November 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 October 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 October 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
1 October 2020 View
Liquidation In Administration Proposals
Insolvency
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Full
Accounts
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Full
Accounts
23 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Accounts With Accounts Type Full
Accounts
13 March 2015 View
Certificate Change Of Name Company
Change Of Name
11 March 2015 View
Change Of Name Notice
Change Of Name
11 March 2015 View
Resolution
Resolution
16 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Full
Accounts
7 November 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Legacy
Mortgage
26 January 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Group
Accounts
5 January 2007 View
Legacy
Accounts
28 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
23 August 2006 View
Statement Of Affairs
Miscellaneous
28 June 2006 View
Legacy
Capital
28 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Capital
23 June 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Officers
19 May 2006 View
Incorporation Company
Incorporation
19 May 2006 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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