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JACK & ALICE RESTAURANTS LIMITED (09361908)

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Introduction

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Updated On: 30/03/2026
J

JACK & ALICE RESTAURANTS LIMITED

JACK & ALICE RESTAURANTS LIMITED is an liquidation company incorporated on with the registered office located in Brighton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. JACK & ALICE RESTAURANTS LIMITED was registered 11 years ago.(SIC: 56101)

Status

liquidation

Active since 11 years ago

Company No

09361908

LTD Company

Age

11 Years

Incorporated 19 December 2014

Size

N/A

Accounts

ARD: 31/12

Overdue

10 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 27 September 2024 (1 year ago)
Period: 2 January 2023 - 31 December 2023(12 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 19 December 2023 (2 years ago)
Submitted on 11 January 2024 (2 years ago)

Next Due

Due by 2 January 2025
For period ending 19 December 2024

Previous Company Names

SPLENDID RESTAURANTS (JACK & ALICE) LIMITED
From: 9 October 2015To: 15 March 2019
THREE GOOD THINGS LTD
From: 19 December 2014To: 9 October 2015

Contact

Address

3rd Floor, 37 Frederick Place Brighton, BN1 4EA,

Timeline

14 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Oct 15
Funding Round
Oct 15
Director Left
Feb 19
Owner Exit
Feb 19
New Owner
Feb 19
New Owner
Feb 19
Director Joined
Feb 19
Share Issue
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Director Joined
May 23
New Owner
Sept 24
Director Left
Nov 24
4
Funding
5
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

BOGHANI, Nadeem Shirazali

Resigned
296 Joel Street, PinnerHA5 2PY
Born October 1978
Director
Appointed 02 Oct 2015
Resigned 13 Feb 2019

HALL, Vanessa

Resigned
Brays Close, Hyde HeathHP6 5RZ
Born June 1967
Director
Appointed 13 Feb 2019
Resigned 31 Oct 2024

GUALTIERI, Tony

Active
Gombards, St. AlbansAL3 5NW
Born June 1975
Director
Appointed 05 May 2023

HALL, Mark Andrew

Active
Brays Close, Hyde HeathHP6 5RZ
Born November 1972
Director
Appointed 19 Dec 2014

Persons with significant control

4

3 Active
1 Ceased

Mr Shirazali Noormohamed Boghani

Ceased
296 Joel Street, PinnerHA5 2PY
Born October 1950

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mr Mark Hall

Active
Brays Close, Hyde HeathHP6 5RZ
Born November 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2019

Mrs Vanessa Hall

Active
Brays Close, Hyde HeathHP6 5RZ
Born June 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2019

Mr Tony Gualtieri

Active
Gombards, St. AlbansAL3 5NW
Born June 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 May 2023

Fundings

Financials

Latest Activities

Filing History

47

Liquidation Voluntary Creditors Return Of Final Meeting
9 February 2026
LIQ14LIQ14
Liquidation Disclaimer Notice
19 February 2025
NDISCNDISC
Resolution
28 January 2025
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
28 January 2025
600600
Liquidation Voluntary Statement Of Affairs
28 January 2025
LIQ02LIQ02
Change Registered Office Address Company With Date Old Address New Address
28 January 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
10 September 2024
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 February 2023
AD01Change of Registered Office Address
Capital Allotment Shares
9 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
21 December 2022
CS01Confirmation Statement
Capital Allotment Shares
14 December 2022
SH01Allotment of Shares
Memorandum Articles
25 November 2022
MAMA
Resolution
25 November 2022
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
15 November 2022
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Change Of Name Notice
15 March 2019
CONNOTConfirmation Statement Notification
Resolution
15 March 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 February 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
25 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 February 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
25 February 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Change Of Name Notice
9 October 2015
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
9 October 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
9 October 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 October 2015
AD01Change of Registered Office Address
Incorporation Company
19 December 2014
NEWINCIncorporation