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CABANA RESTAURANTS LIMITED

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CABANA RESTAURANTS LIMITED

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Key Data

Status

Dissolved

Company No.

07627429

Incorporation date

09/05/2011

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Kpmg Llp, 15 Canada Square, London E14 5GLCopy
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See on map
Latest events (Record since 09/05/2011)
dot icon05/11/2021
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon22/05/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/02/2021
Administrator's progress report
View PDF (27 pages)
dot icon22/02/2021
Notice of move from Administration to Dissolution
View PDF (27 pages)
dot icon05/10/2020
Administrator's progress report
View PDF (26 pages)
dot icon03/07/2020
Notice of extension of period of Administration
View PDF (3 pages)
dot icon17/03/2020
Administrator's progress report
View PDF (29 pages)
dot icon16/10/2019
Satisfaction of charge 076274290008 in full
View PDF (4 pages)
dot icon23/09/2019
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon19/09/2019
Statement of affairs with form AM02SOC
View PDF (4 pages)
dot icon13/09/2019
Statement of affairs with form AM02SOA
View PDF (10 pages)
dot icon09/09/2019
Statement of administrator's proposal
View PDF (49 pages)
dot icon04/09/2019
Registered office address changed from 8 Lancashire Court London W1S 1EY to C/O Kpmg Llp 15 Canada Square London E14 5GL on 2019-09-04
View PDF (2 pages)
dot icon04/09/2019
Appointment of an administrator
View PDF (3 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon16/10/2018
Full accounts made up to 2017-12-31
View PDF (32 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-09 with updates
View PDF (10 pages)
dot icon14/02/2018
Termination of appointment of Clare Barber as a director on 2018-01-16
View PDF (1 pages)
dot icon22/11/2017
Registration of charge 076274290008, created on 2017-11-17
View PDF (43 pages)
dot icon05/10/2017
Full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon10/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (5 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (29 pages)
dot icon19/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (13 pages)
dot icon13/10/2015
Full accounts made up to 2014-12-31
View PDF (26 pages)
dot icon18/09/2015
Statement of capital following an allotment of shares on 2015-08-11
View PDF (5 pages)
dot icon18/09/2015
Statement of capital following an allotment of shares on 2015-07-23
View PDF (5 pages)
dot icon18/09/2015
Statement of capital following an allotment of shares on 2015-06-17
View PDF (5 pages)
dot icon18/09/2015
Statement of capital following an allotment of shares on 2015-07-21
View PDF (5 pages)
dot icon20/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (12 pages)
dot icon19/05/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/05/2015
Resolutions
View PDF (35 pages)
dot icon19/05/2015
Resolutions
View PDF (1 pages)
dot icon20/10/2014
Registration of charge 076274290007, created on 2014-10-17
View PDF (6 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (24 pages)
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-07-18
View PDF (5 pages)
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-06-20
View PDF (6 pages)
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-06-13
View PDF (6 pages)
dot icon14/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (11 pages)
dot icon11/04/2014
Resolutions
View PDF (1 pages)
dot icon04/03/2014
Statement of capital following an allotment of shares on 2014-01-15
View PDF (5 pages)
dot icon29/01/2014
Statement of capital following an allotment of shares on 2014-01-14
View PDF (5 pages)
dot icon11/01/2014
Registration of charge 076274290006
View PDF (12 pages)
dot icon29/10/2013
Statement of capital following an allotment of shares on 2013-09-06
View PDF (5 pages)
dot icon15/10/2013
Resolutions
View PDF (1 pages)
dot icon09/08/2013
Statement of capital following an allotment of shares on 2013-07-17
View PDF (5 pages)
dot icon12/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon05/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (10 pages)
dot icon07/02/2013
Statement of capital following an allotment of shares on 2013-01-14
View PDF (4 pages)
dot icon04/01/2013
Resolutions
View PDF (38 pages)
dot icon04/01/2013
Resolutions
View PDF (1 pages)
dot icon17/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon16/10/2012
Statement of capital following an allotment of shares on 2012-09-24
View PDF (3 pages)
dot icon03/08/2012
Statement of capital following an allotment of shares on 2012-07-17
View PDF (3 pages)
dot icon03/08/2012
Statement of capital following an allotment of shares on 2012-07-10
View PDF (3 pages)
dot icon19/07/2012
Previous accounting period shortened from 2012-05-31 to 2011-12-31
View PDF (1 pages)
dot icon15/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (9 pages)
dot icon15/05/2012
Resolutions
View PDF (1 pages)
dot icon03/02/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon19/11/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon11/11/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon01/11/2011
Statement of capital following an allotment of shares on 2011-10-24
View PDF (3 pages)
dot icon01/11/2011
Statement of capital following an allotment of shares on 2011-09-19
View PDF (3 pages)
dot icon22/09/2011
Statement of capital following an allotment of shares on 2011-09-02
View PDF (3 pages)
dot icon22/09/2011
Statement of capital following an allotment of shares on 2011-08-04
View PDF (3 pages)
dot icon21/09/2011
Statement of capital following an allotment of shares on 2011-07-26
View PDF (3 pages)
dot icon03/09/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon03/08/2011
Statement of capital following an allotment of shares on 2011-07-26
View PDF (4 pages)
dot icon23/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon12/07/2011
Appointment of Mr Jonathan Edward Lander as a director
View PDF (3 pages)
dot icon12/07/2011
Statement of capital following an allotment of shares on 2011-06-21
View PDF (4 pages)
dot icon12/07/2011
Sub-division of shares on 2011-06-16
View PDF (5 pages)
dot icon12/07/2011
Change of share class name or designation
View PDF (2 pages)
dot icon12/07/2011
Resolutions
View PDF (38 pages)
dot icon09/05/2011
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2017
dot iconNext 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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CABANA RESTAURANTS LIMITED

CABANA RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 09/05/2011 with the registered office located at C/O Kpmg Llp, 15 Canada Square, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABANA RESTAURANTS LIMITED?

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CABANA RESTAURANTS LIMITED is currently Dissolved. It was registered on 09/05/2011 and dissolved on 22/05/2021.

Where is CABANA RESTAURANTS LIMITED located?

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CABANA RESTAURANTS LIMITED is registered at C/O Kpmg Llp, 15 Canada Square, London E14 5GL.

What does CABANA RESTAURANTS LIMITED do?

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CABANA RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CABANA RESTAURANTS LIMITED?

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The latest filing was on 05/11/2021: Bona Vacantia disclaimer.