ADMIRAL TAVERNS (58) LIMITED

Key Data

Status

Dissolved

Company No.

06077468

Incorporation date

01/02/2007

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2007)

15/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

05/09/2014

Termination of appointment of Kevin Roger Georgel as a director on 2014-09-05

View PDF (1 pages)

05/09/2014

Termination of appointment of Glenn Pearson as a director on 2014-09-05

View PDF (1 pages)

05/09/2014

Termination of appointment of Andrew Clifford as a director on 2014-09-05

View PDF (1 pages)

02/09/2014

Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London London SE1 2AF on 2014-09-02

View PDF (2 pages)

28/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2014

Declaration of solvency

View PDF (3 pages)

28/08/2014

Insolvency resolution

View PDF (1 pages)

28/08/2014

Resolutions

View PDF (1 pages)

16/05/2014

Satisfaction of charge 060774680006 in full

View PDF (1 pages)

15/05/2014

Satisfaction of charge 060774680007 in full

View PDF (1 pages)

04/02/2014

Termination of appointment of Jonathan Paveley as a director

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (8 pages)

15/11/2013

Full accounts made up to 2013-06-01

View PDF (17 pages)

24/07/2013

Memorandum and Articles of Association

View PDF (15 pages)

24/07/2013

Resolutions

View PDF (3 pages)

12/07/2013

Registration of charge 060774680007

View PDF (54 pages)

09/07/2013

Registration of charge 060774680006

View PDF (86 pages)

04/03/2013

Full accounts made up to 2012-05-26

View PDF (19 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (8 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

28/09/2012

Director's details changed for Glenn Pearson on 2012-09-28

View PDF (2 pages)

28/09/2012

Director's details changed for Andrew Clifford on 2012-09-28

View PDF (2 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (4 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (4 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (4 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (8 pages)

08/01/2012

Full accounts made up to 2011-05-28

View PDF (18 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

16/02/2011

Full accounts made up to 2010-05-31

View PDF (20 pages)

03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (8 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

01/12/2010

Resolutions

View PDF (2 pages)

17/08/2010

Appointment of Kevin Roger Georgel as a director

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

09/07/2010

Termination of appointment of Lynne D'arcy as a director

View PDF (1 pages)

08/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (21 pages)

25/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

25/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/02/2010

Register inspection address has been changed

View PDF (1 pages)

11/02/2010

Appointment of Dr Jonathan Paveley as a director

View PDF (3 pages)

17/01/2010

Resolutions

View PDF (4 pages)

14/12/2009

Termination of appointment of Elliot Rosenberg as a director

View PDF (1 pages)

11/12/2009

Termination of appointment of David Rosenberg as a director

View PDF (1 pages)

09/12/2009

Termination of appointment of Alan Landesberg as a director

View PDF (1 pages)

09/12/2009

Termination of appointment of Gary Landesberg as a director

View PDF (1 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (22 pages)

22/06/2009

Full accounts made up to 2008-05-31

View PDF (21 pages)

10/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

05/02/2009

Director's change of particulars / alan landesberg / 19/01/2009

View PDF (1 pages)

07/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (3 pages)

07/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

07/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (3 pages)

27/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

Director resigned

View PDF (1 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (18 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (99 pages)

02/05/2007

New director appointed

View PDF (4 pages)

30/04/2007

New director appointed

View PDF (3 pages)

30/04/2007

New director appointed

View PDF (4 pages)

27/04/2007

Memorandum and Articles of Association

View PDF (15 pages)

27/04/2007

New director appointed

View PDF (3 pages)

27/04/2007

New director appointed

View PDF (4 pages)

27/04/2007

New director appointed

View PDF (4 pages)

27/04/2007

New director appointed

View PDF (4 pages)

27/04/2007

Accounting reference date extended from 29/02/08 to 31/05/08

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2007

Certificate of change of name

View PDF (2 pages)

01/02/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/06/2013

Last change occurred

01/06/2013

Accounts

Full

Last made up date

01/06/2013

Next account date

01/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADMIRAL TAVERNS (58) LIMITED

ADMIRAL TAVERNS (58) LIMITED is an(a) Dissolved company incorporated on 01/02/2007 with the registered office located at 1 More London Place, London, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL TAVERNS (58) LIMITED?

ADMIRAL TAVERNS (58) LIMITED is currently Dissolved. It was registered on 01/02/2007 and dissolved on 15/06/2016.

Where is ADMIRAL TAVERNS (58) LIMITED located?

ADMIRAL TAVERNS (58) LIMITED is registered at 1 More London Place, London, London SE1 2AF.

What does ADMIRAL TAVERNS (58) LIMITED do?

ADMIRAL TAVERNS (58) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ADMIRAL TAVERNS (58) LIMITED?

The latest filing was on 15/06/2016: Final Gazette dissolved following liquidation.