CITY CENTRE RESTAURANTS (HOLDINGS) LTD

Key Data

Status

Dissolved

Company No.

01709729

Incorporation date

24/03/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1983)

30/01/2017

Final Gazette dissolved via voluntary strike-off

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14/11/2016

First Gazette notice for voluntary strike-off

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03/11/2016

Application to strike the company off the register

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09/10/2016

Accounts for a dormant company made up to 2015-12-31

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21/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

06/06/2016

Termination of appointment of Stephen Mark Anthony Critoph as a director on 2016-04-29

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06/06/2016

Appointment of Crispin Holder as a director on 2016-04-29

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07/10/2015

Accounts for a dormant company made up to 2014-12-31

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23/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (3 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

04/09/2014

Termination of appointment of Andrew Page as a director on 2014-09-01

View PDF (1 pages)

22/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

17/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

11/04/2013

Appointment of Mr Alex Charles Newton Small as a secretary

View PDF (1 pages)

11/04/2013

Termination of appointment of Robert Morgan as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Robert Morgan as a secretary

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

02/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Andrew Page on 2009-11-25

View PDF (2 pages)

24/11/2009

Director's details changed for Stephen Mark Anthony Critoph on 2009-11-25

View PDF (2 pages)

24/11/2009

Director's details changed for Robert John Morgan on 2009-11-25

View PDF (2 pages)

24/11/2009

Secretary's details changed for Robert John Morgan on 2009-11-25

View PDF (1 pages)

09/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

06/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

04/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

30/06/2008

Return made up to 22/06/08; full list of members

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31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

27/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

25/09/2006

Registered office changed on 26/09/06 from: 56/62 wilton road london SW1V 1DE

View PDF (1 pages)

25/09/2006

Location of register of members

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14/08/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

01/12/2004

New director appointed

View PDF (3 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

14/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2003

Director resigned

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09/12/2003

New director appointed

View PDF (2 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

12/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

26/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

11/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

27/05/2002

Resolutions

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27/05/2002

Resolutions

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27/05/2002

Resolutions

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27/05/2002

Resolutions

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27/05/2002

Resolutions

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27/05/2002

Resolutions

View PDF (2 pages)

07/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

09/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

11/01/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

31/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

20/07/1999

Return made up to 22/06/99; full list of members

View PDF (9 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/07/1998

Return made up to 22/06/98; no change of members

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04/11/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

22/07/1997

Return made up to 22/06/97; no change of members

View PDF (7 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

05/09/1996

New director appointed

View PDF (2 pages)

17/07/1996

Return made up to 22/06/96; full list of members

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18/09/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

19/07/1995

Return made up to 22/06/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/09/1994

Full accounts made up to 1993-12-31

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05/07/1994

Return made up to 22/06/94; no change of members

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05/07/1994

Secretary's particulars changed;director resigned;new director appointed

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25/10/1993

Director's particulars changed;director resigned;new director appointed

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21/09/1993

Full accounts made up to 1992-12-31

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27/06/1993

Return made up to 22/06/93; full list of members

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29/07/1992

Return made up to 22/06/92; no change of members

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22/07/1992

Full accounts made up to 1991-12-29

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23/10/1991

Full accounts made up to 1990-12-30

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22/08/1991

Return made up to 22/06/91; no change of members

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04/09/1990

Full accounts made up to 1989-12-31

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04/09/1990

Return made up to 22/06/90; full list of members

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23/11/1989

Director resigned;new director appointed

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20/08/1989

Certificate of change of name

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20/08/1989

Certificate of change of name

View PDF (2 pages)

13/08/1989

Secretary resigned;new secretary appointed

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28/06/1989

Full accounts made up to 1988-12-31

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28/06/1989

Return made up to 23/06/89; full list of members

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25/06/1989

Registered office changed on 26/06/89 from: five chancery lane london wc 2A1

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05/05/1989

Declaration of satisfaction of mortgage/charge

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01/11/1988

Director resigned;new director appointed

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13/07/1988

Director resigned;new director appointed

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04/07/1988

Registered office changed on 05/07/88 from: denning house 90 chancery lane london WC2A 1EU

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03/07/1988

Full accounts made up to 1987-12-31

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03/07/1988

Return made up to 21/06/88; full list of members

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22/09/1987

Return made up to 20/08/87; full list of members

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22/09/1987

Accounts made up to 1987-03-31

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05/09/1987

Accounting reference date shortened from 31/03 to 31/12

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28/06/1987

Registered office changed on 29/06/87 from: waterloo house 228/232 waterloo station approach london SE17BE

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02/04/1987

New secretary appointed

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28/01/1987

Registered office changed on 29/01/87 from: 228-232 waterloo station approac london SE1 7BE

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02/12/1986

Secretary resigned;new secretary appointed

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24/11/1986

Full accounts made up to 1986-03-31

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24/11/1986

Return made up to 10/11/86; full list of members

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24/11/1986

Registered office changed on 25/11/86 from: 82/83 eccleston square london SW1

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28/10/1986

Director resigned

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27/10/1986

New director appointed

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01/08/1984

Certificate of change of name

View PDF (2 pages)

24/03/1983

Incorporation

View PDF (15 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
Page, Andrew	Director	01/08/2001 - 01/09/2014	36
Holder, Crispin	Director	29/04/2016 - Present	25
Page, Andrew	Secretary	01/08/2001 - 04/03/2003	14
Guy, Andrew Graham	Director	29/08/1996 - 17/11/2003	60
Wittich, John David	Director	30/06/1994 - 01/08/2001	32

Persons with Significant Control

No PSC data available.

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Description

About CITY CENTRE RESTAURANTS (HOLDINGS) LTD

CITY CENTRE RESTAURANTS (HOLDINGS) LTD is an(a) Dissolved company incorporated on 24/03/1983 with the registered office located at 5-7 Marshalsea Road Borough, London, SE1 1EP. There are currently 2 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 CITY CENTRE RESTAURANTS (HOLDINGS) LTD?

CITY CENTRE RESTAURANTS (HOLDINGS) LTD is currently Dissolved. It was registered on 24/03/1983 and dissolved on 30/01/2017.

Where is CITY CENTRE RESTAURANTS (HOLDINGS) LTD located?

CITY CENTRE RESTAURANTS (HOLDINGS) LTD is registered at 5-7 Marshalsea Road Borough, London, SE1 1EP.

What does CITY CENTRE RESTAURANTS (HOLDINGS) LTD do?

CITY CENTRE RESTAURANTS (HOLDINGS) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITY CENTRE RESTAURANTS (HOLDINGS) LTD?

The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.