CITY CENTRE RESTAURANTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01981776

Incorporation date

22/01/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1986)

18/01/2023

Final Gazette dissolved following liquidation

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18/10/2022

Return of final meeting in a members' voluntary winding up

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22/11/2021

Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-11-22

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22/11/2021

Appointment of a voluntary liquidator

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22/11/2021

Declaration of solvency

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22/11/2021

Resolutions

View PDF (1 pages)

18/11/2021

Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP

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12/10/2021

Statement of capital on 2021-10-12

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12/10/2021

Statement by Directors

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12/10/2021

Solvency Statement dated 27/09/21

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12/10/2021

Resolutions

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10/09/2021

Resolutions

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21/08/2021

Resolutions

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20/08/2021

Statement of capital following an allotment of shares on 2021-07-23

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28/07/2021

Accounts for a dormant company made up to 2020-12-31

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22/06/2021

Confirmation statement made on 2021-06-22 with no updates

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02/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

08/07/2019

Confirmation statement made on 2019-06-22 with no updates

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05/07/2019

Termination of appointment of Andrew Mccue as a director on 2019-06-30

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24/06/2019

Appointment of Mr. Kirk Dyson Davis as a director on 2019-06-19

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04/10/2018

Accounts for a dormant company made up to 2017-12-31

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06/07/2018

Confirmation statement made on 2018-06-22 with no updates

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05/10/2017

Accounts for a dormant company made up to 2016-12-31

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22/06/2017

Confirmation statement made on 2017-06-22 with updates

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26/04/2017

Termination of appointment of Barry Graham Kirk Nightingale as a director on 2017-04-21

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26/04/2017

Appointment of Mr Andrew Mccue as a director on 2017-04-20

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20/03/2017

Termination of appointment of Crispin Holder as a director on 2017-03-10

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20/03/2017

Appointment of Mr Barry Graham Kirk Nightingale as a director on 2017-03-10

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15/03/2017

Termination of appointment of Alex Charles Newton Small as a secretary on 2017-03-10

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10/10/2016

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

View PDF (5 pages)

22/06/2016

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

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07/06/2016

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

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07/06/2016

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

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08/10/2015

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

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24/06/2015

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

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02/10/2014

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

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05/09/2014

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

View PDF (1 pages)

23/06/2014

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

View PDF (4 pages)

02/10/2013

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

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18/07/2013

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

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12/04/2013

Termination of appointment of Robert Morgan as a secretary

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12/04/2013

Appointment of Mr Alex Charles Newton Small as a secretary

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12/04/2013

Termination of appointment of Robert Morgan as a director

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26/09/2012

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

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03/07/2012

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

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10/11/2011

Certificate of change of name

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10/11/2011

Change of name notice

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28/09/2011

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

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28/06/2011

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

View PDF (4 pages)

28/09/2010

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

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14/07/2010

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

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25/11/2009

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

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25/11/2009

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

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25/11/2009

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

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25/11/2009

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

View PDF (1 pages)

10/07/2009

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

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07/07/2009

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

View PDF (5 pages)

30/10/2008

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

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01/07/2008

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

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29/10/2007

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

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28/06/2007

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

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31/10/2006

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

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26/09/2006

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

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26/09/2006

Location of register of members

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15/08/2006

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

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03/11/2005

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

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01/09/2005

Director's particulars changed

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15/07/2005

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

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02/12/2004

New director appointed

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01/11/2004

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

View PDF (6 pages)

15/07/2004

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

View PDF (7 pages)

09/06/2004

Director's particulars changed

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15/04/2004

Secretary's particulars changed;director's particulars changed

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10/12/2003

Director resigned

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10/12/2003

New director appointed

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04/11/2003

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

View PDF (5 pages)

13/07/2003

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

View PDF (7 pages)

19/03/2003

Secretary resigned

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19/03/2003

New secretary appointed

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27/10/2002

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

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12/07/2002

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

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (2 pages)

08/08/2001

New secretary appointed;new director appointed

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08/08/2001

Secretary resigned;director resigned

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25/07/2001

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

View PDF (5 pages)

10/07/2001

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

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12/01/2001

Director resigned

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

01/08/2000

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

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

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21/07/1999

Return made up to 22/06/99; no change of members

View PDF (7 pages)

30/10/1998

Full accounts made up to 1997-12-28

View PDF (6 pages)

22/07/1998

Return made up to 22/06/98; full list of members

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05/11/1997

Full accounts made up to 1996-12-29

View PDF (6 pages)

23/07/1997

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

View PDF (7 pages)

22/10/1996

Full accounts made up to 1995-12-31

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06/09/1996

New director appointed

View PDF (2 pages)

18/07/1996

Return made up to 22/06/96; no change of members

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19/09/1995

Full accounts made up to 1994-12-31

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20/07/1995

Return made up to 22/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

29/09/1994

Full accounts made up to 1994-01-02

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06/07/1994

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

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06/07/1994

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

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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 1993-01-03

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27/06/1993

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

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22/12/1992

Director resigned;new director appointed

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29/07/1992

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

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23/07/1992

Full accounts made up to 1991-12-29

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24/02/1992

Director resigned

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24/10/1991

Full accounts made up to 1990-12-30

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23/08/1991

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

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05/09/1990

Full accounts made up to 1989-12-31

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05/09/1990

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

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03/11/1989

Full accounts made up to 1989-01-01

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03/11/1989

Return made up to 22/06/89; full list of members

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08/02/1989

Full accounts made up to 1988-01-03

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11/01/1989

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

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28/10/1987

Return made up to 24/06/87; full list of members

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28/10/1987

Full accounts made up to 1986-12-28

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28/08/1987

Auditor's resignation

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19/08/1987

Registered office changed on 19/08/87 from: 1/3 leonard street city road london EC2A 4AQ

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01/01/1987

A selection of documents registered before 1 January 1987

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23/01/1986

Incorporation

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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

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Wittich, John David	Director	29/06/1994 - 31/07/2001	32
Guy, Andrew Graham	Director	28/08/1996 - 16/11/2003	60
Critoph, Stephen Mark Anthony	Director	27/09/2004 - 29/04/2016	46
Davis, Kirk Dyson	Director	18/06/2019 - Present	165
Page, Andrew	Director	31/07/2001 - 31/08/2014	36

Persons with Significant Control

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

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Description

About CITY CENTRE RESTAURANTS (UK) LIMITED

CITY CENTRE RESTAURANTS (UK) LIMITED is an(a) Dissolved company incorporated on 22/01/1986 with the registered office located at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. 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 CITY CENTRE RESTAURANTS (UK) LIMITED?

CITY CENTRE RESTAURANTS (UK) LIMITED is currently Dissolved. It was registered on 22/01/1986 and dissolved on 17/01/2023.

Where is CITY CENTRE RESTAURANTS (UK) LIMITED located?

CITY CENTRE RESTAURANTS (UK) LIMITED is registered at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does CITY CENTRE RESTAURANTS (UK) LIMITED do?

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

What is the latest filing for CITY CENTRE RESTAURANTS (UK) LIMITED?

The latest filing was on 18/01/2023: Final Gazette dissolved following liquidation.