ALL SAINTS RESTAURANT LIMITED

Key Data

Status

Dissolved

Company No.

08638484

Incorporation date

05/08/2013

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2013)

26/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2024

Resolutions

View PDF (1 pages)

26/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

29/08/2024

Liquidators' statement of receipts and payments to 2024-06-24

View PDF (22 pages)

05/09/2023

Liquidators' statement of receipts and payments to 2023-06-24

View PDF (18 pages)

04/09/2023

Termination of appointment of Timothy Beaumont Haigh as a director on 2023-08-24

View PDF (1 pages)

22/08/2022

Liquidators' statement of receipts and payments to 2022-06-24

View PDF (20 pages)

28/04/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

15/07/2021

Registered office address changed from 29 All Saints Road London W11 1HE England to Quadrant House 4 Thomas More Square London E1W 1YW on 2021-07-15

View PDF (2 pages)

09/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/07/2021

Statement of affairs

View PDF (9 pages)

12/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/05/2021

Resolutions

View PDF (3 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

19/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

11/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

16/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

26/04/2018

Registration of charge 086384840001, created on 2018-04-20

View PDF (22 pages)

31/01/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

28/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

05/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

29/06/2017

Director's details changed for Mr Timothy Beaumont Haigh on 2017-06-29

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

16/08/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

01/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

11/04/2016

Secretary's details changed for Timothy Haigh on 2016-04-08

View PDF (1 pages)

09/04/2016

Secretary's details changed for Timothy Haigh on 2016-04-08

View PDF (1 pages)

09/04/2016

Director's details changed for Mr Timothy Beaumont Haigh on 2015-09-01

View PDF (2 pages)

09/04/2016

Secretary's details changed for Timothy Haigh on 2015-09-01

View PDF (1 pages)

09/04/2016

Registered office address changed from Garden Flat 39 st. James's Gardens London W11 4RF England to 29 All Saints Road London W11 1HE on 2016-04-09

View PDF (1 pages)

19/08/2015

Registered office address changed from The Hayes Salperton Cheltenham Gloucestershire GL54 4EF to Garden Flat 39 st. James's Gardens London W11 4RF on 2015-08-19

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

27/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (3 pages)

14/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

05/08/2013

Incorporation

View PDF (37 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

31/12/2017

Next confirmation date

05/08/2021

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

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

Person	Title	Period	Connections
Haigh, Timothy Beaumont	Director	05/08/2013 - 24/08/2023	7
Haigh, Timothy	Secretary	05/08/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL SAINTS RESTAURANT LIMITED

ALL SAINTS RESTAURANT LIMITED is an(a) Dissolved company incorporated on 05/08/2013 with the registered office located at Quadrant House 4, Thomas More Square, London E1W 1YW. 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 ALL SAINTS RESTAURANT LIMITED?

ALL SAINTS RESTAURANT LIMITED is currently Dissolved. It was registered on 05/08/2013 and dissolved on 26/02/2025.

Where is ALL SAINTS RESTAURANT LIMITED located?

ALL SAINTS RESTAURANT LIMITED is registered at Quadrant House 4, Thomas More Square, London E1W 1YW.

What does ALL SAINTS RESTAURANT LIMITED do?

ALL SAINTS RESTAURANT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ALL SAINTS RESTAURANT LIMITED?

The latest filing was on 26/02/2025: Final Gazette dissolved following liquidation.