LR

LIMEYARD RESTAURANTS LIMITED

Dissolved

Company number 08207403

London · Incorporated 10 September 2012

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

Licenced restaurants · SIC 56101

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

Company history

Previous company names

NEWINCCO 1207 LIMITED · 10 September 2012 – 19 October 2012

GRILLSHACK RESTAURANTS LIMITED · 19 October 2012 – 27 January 2016

Previous registered addresses

2nd Floor, Woolverstone House 61 Berners Street London W1T 3NJ England · until 23 October 2020

26-28 Conway Street London W1T 6BQ · until 12 January 2016

90 High Holborn London WC1V 6XX United Kingdom · until 26 October 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
AP
AITCHISON, Paul Leonard
Secretary · Resigned
8 January 2016
AP
AITCHISON, Paul Leonard
Director · Resigned
8 January 2016
SA
SCRIMGEOUR, Alexander Rupert Gauvain
Director · Resigned
8 January 2016
NL
NEWELL, Lillian
Secretary · Resigned
19 October 2012
CR
CARING, Richard Allan
Director · Resigned
19 October 2012
LJ
LAWRENCE, James Wyndham Stuart
Director · Resigned
19 October 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
10 September 2012
MC
MACKIE, Christopher Alan
Director · Resigned
10 September 2012
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
10 September 2012
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
10 September 2012

Persons with significant control

PS
Cote Restaurants Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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
1 October 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
12 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
8 May 2019 View
Confirmation Statement With No 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
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Accounts With Accounts Type Full
Accounts
30 March 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 Total Exemption Small
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
Move Registers To Sail Company With New Address
Address
26 April 2016 View
Change Sail Address Company With New Address
Address
26 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
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Certificate Change Of Name Company
Change Of Name
27 January 2016 View
Change Of Name Notice
Change Of Name
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2012 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2012 View
Certificate Change Of Name Company
Change Of Name
19 October 2012 View
Incorporation Company
Incorporation
10 September 2012 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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