CR

COTE RESTAURANTS LIMITED

Dissolved

Company number 05982915

London · Incorporated 31 October 2006

FTI CONSULTING LLP, 200 Aldersgate Street, London, Greater London, EC1A 4HD

Licenced restaurants · SIC 56101

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

Company history

Previous company names

NEWINCCO 630 LIMITED · 31 October 2006 – 7 December 2006

Previous registered addresses

61 Berners Street 2nd Floor London W1T 3NJ · until 23 October 2020

, 3Rd Floor 15 Greek Street, London, W1D 4DP · until 20 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 July 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 July 2019

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

Officers

WS
WILSON, Strahan Leonard Arthur
Director
6 September 2016
ZK
ZIENKO, Kristina
Secretary · Resigned
17 July 2018
MS
MCNAMARA, Stuart
Director · Resigned
28 April 2016
MS
MCNAMARA, Stuart
Secretary · Resigned
12 April 2016
MI
MOORE, Ian Robert
Director · Resigned
11 September 2013
AP
AITCHISON, Paul Leonard
Director · Resigned
11 June 2012
SH
SAMUELSSON, Harald
Director · Resigned
11 June 2012
SA
SCRIMGEOUR, Alexander Rupert Gauvain
Director · Resigned
11 June 2012
BC
BENIANS, Christian
Director · Resigned
21 February 2012
CM
CLOAD, Marcus James Donald
Director · Resigned
21 February 2012
AP
AITCHISON, Paul Leonard
Secretary · Resigned
6 August 2008
FN
FIDDLER, Nicholas
Secretary · Resigned
7 December 2006
BA
BASSADONE, Andrew Kirkland
Director · Resigned
7 December 2006
CR
CARING, Richard Allan
Director · Resigned
7 December 2006
FN
FIDDLER, Nicholas
Director · Resigned
7 December 2006
LJ
LAWRENCE, James Wyndham Stuart
Director · Resigned
7 December 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
31 October 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
31 October 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
31 October 2006

Persons with significant control

PS
Cote Group (Bidco) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
25 February 2025 View
Bona Vacantia Company
Restoration
11 September 2024 View
Gazette Dissolved Liquidation
Gazette
28 December 2022 View
Liquidation In Administration Move To Dissolution
Insolvency
28 September 2022 View
Liquidation In Administration Progress Report
Insolvency
3 May 2022 View
Liquidation In Administration Progress Report
Insolvency
2 November 2021 View
Liquidation In Administration Appointment Of Administrator
Insolvency
25 October 2021 View
Liquidation Miscellaneous
Insolvency
25 October 2021 View
Liquidation In Administration Extension Of Period
Insolvency
30 September 2021 View
Liquidation In Administration Progress Report
Insolvency
5 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 December 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2020 View
Liquidation In Administration Proposals
Insolvency
12 October 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Change Person Secretary Company With Change Date
Officers
17 December 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
2 October 2013 View
Capital Name Of Class Of Shares
Capital
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Resolution
Resolution
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2013 View
Accounts Amended With Accounts Type Full
Accounts
20 December 2012 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Resolution
Resolution
18 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Legacy
Mortgage
9 June 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Capital Allotment Shares
Capital
26 October 2011 View
Legacy
Mortgage
1 July 2011 View
Capital Alter Shares Subdivision
Capital
9 May 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Capital Variation Of Rights Attached To Shares
Capital
3 May 2011 View
Capital Name Of Class Of Shares
Capital
3 May 2011 View
Resolution
Resolution
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Address
6 October 2008 View
Legacy
Accounts
22 August 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Accounts
11 August 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Address
23 January 2008 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Address
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Certificate Change Of Name Company
Change Of Name
7 December 2006 View
Incorporation Company
Incorporation
31 October 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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