COQ D'OR RESTAURANT CO LIMITED

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COQ D'OR RESTAURANT CO LIMITED

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Key Data

Status

Liquidation

Company No.

00319037

Incorporation date

01/10/1936

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Bank Street, London E14 5NRCopy
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Latest events (Record since 31/12/1986)
dot icon04/02/2026
Liquidators' statement of receipts and payments to 2025-11-29
dot icon04/02/2025
Liquidators' statement of receipts and payments to 2024-11-29
dot icon01/02/2024
Liquidators' statement of receipts and payments to 2023-11-29
dot icon05/02/2023
Liquidators' statement of receipts and payments to 2022-11-29
dot icon31/01/2022
Liquidators' statement of receipts and payments to 2021-11-29
dot icon15/12/2020
Registered office address changed from Langans Brasserie Stratton Street Piccadilly London W1J 8LB to 40 Bank Street London E14 5NR on 2020-12-15
dot icon12/12/2020
Resolutions
dot icon12/12/2020
Statement of affairs
dot icon12/12/2020
Appointment of a voluntary liquidator
dot icon15/11/2020
Appointment of Mr Kenneth Alan Tointon as a director on 2020-10-01
dot icon12/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon31/12/2017
Confirmation statement made on 2017-12-31 with no updates
dot icon28/12/2017
Full accounts made up to 2017-03-31
dot icon17/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon10/01/2017
Full accounts made up to 2016-03-31
dot icon11/01/2016
Full accounts made up to 2015-03-31
dot icon11/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon20/11/2015
Satisfaction of charge 3 in full
dot icon20/11/2015
Satisfaction of charge 4 in full
dot icon20/11/2015
Satisfaction of charge 1 in full
dot icon20/11/2015
Satisfaction of charge 2 in full
dot icon08/06/2015
Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 2015-03-31
dot icon14/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon09/01/2015
Full accounts made up to 2014-03-31
dot icon06/01/2014
Full accounts made up to 2013-03-31
dot icon01/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon01/01/2014
Termination of appointment of Richard Shepherd as a director
dot icon09/01/2013
Full accounts made up to 2012-03-31
dot icon04/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon13/09/2012
Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director
dot icon02/05/2012
Compulsory strike-off action has been discontinued
dot icon01/05/2012
First Gazette notice for compulsory strike-off
dot icon28/04/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/04/2012
Director's details changed for Mr Vijay Kumar Malde on 2012-03-01
dot icon08/01/2012
Full accounts made up to 2011-03-31
dot icon17/05/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon31/03/2011
Full accounts made up to 2010-03-31
dot icon14/02/2011
Appointment of Mr Vijay Kumar Malde as a director
dot icon14/02/2011
Termination of appointment of Nitesh Shah as a director
dot icon11/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon11/02/2010
Director's details changed for Mr Nitesh Panachand Shah on 2009-11-01
dot icon11/02/2010
Secretary's details changed for Mr Nitesh Panachand Shah on 2009-11-01
dot icon11/02/2010
Director's details changed for Richard Alan Shepherd on 2009-11-01
dot icon03/02/2010
Full accounts made up to 2009-03-31
dot icon21/08/2009
Particulars of a mortgage or charge / charge no: 4
dot icon14/05/2009
Return made up to 31/12/08; full list of members
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 3
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon11/06/2008
Return made up to 31/12/07; full list of members
dot icon03/02/2008
Full accounts made up to 2007-03-31
dot icon03/03/2007
Full accounts made up to 2006-03-31
dot icon25/01/2007
Return made up to 31/12/06; full list of members
dot icon16/06/2006
Return made up to 31/12/05; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon07/04/2005
Return made up to 31/12/04; full list of members
dot icon16/02/2005
New director appointed
dot icon16/02/2005
Director resigned
dot icon04/02/2005
Full accounts made up to 2004-03-31
dot icon06/07/2004
Full accounts made up to 2003-03-31
dot icon14/04/2004
Return made up to 31/12/03; full list of members
dot icon27/10/2003
Return made up to 31/12/02; full list of members
dot icon06/06/2003
Secretary resigned
dot icon06/06/2003
New director appointed
dot icon06/06/2003
New secretary appointed
dot icon06/06/2003
Director resigned
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon26/09/2002
Return made up to 31/12/01; full list of members
dot icon28/06/2002
Miscellaneous
dot icon02/02/2002
Full accounts made up to 2001-03-31
dot icon06/03/2001
Return made up to 31/12/00; full list of members
dot icon02/02/2001
Full accounts made up to 2000-03-31
dot icon17/11/2000
Director resigned
dot icon17/11/2000
Director resigned
dot icon17/11/2000
New director appointed
dot icon07/11/2000
Return made up to 31/12/99; full list of members
dot icon07/11/2000
New director appointed
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon17/02/1999
Return made up to 31/12/98; full list of members
dot icon03/02/1999
Full accounts made up to 1998-03-31
dot icon18/05/1998
Return made up to 31/12/97; no change of members
dot icon11/05/1998
Particulars of mortgage/charge
dot icon04/02/1998
Full accounts made up to 1997-03-31
dot icon02/02/1997
Full accounts made up to 1996-03-31
dot icon06/01/1997
Return made up to 31/12/96; no change of members
dot icon14/05/1996
Full accounts made up to 1995-03-31
dot icon02/05/1996
Return made up to 31/12/95; full list of members
dot icon02/11/1995
Auditor's resignation
dot icon28/02/1995
Full accounts made up to 1994-04-02
dot icon25/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Return made up to 31/12/93; full list of members
dot icon11/05/1994
Full accounts made up to 1993-03-27
dot icon06/05/1994
Resolutions
dot icon06/05/1994
Resolutions
dot icon01/12/1993
Particulars of mortgage/charge
dot icon22/11/1993
Return made up to 31/12/92; full list of members
dot icon22/11/1993
Director resigned
dot icon05/05/1993
Full accounts made up to 1992-03-28
dot icon07/10/1992
Return made up to 31/12/91; full list of members
dot icon18/02/1992
Full accounts made up to 1991-03-30
dot icon26/11/1991
Full accounts made up to 1991-03-31
dot icon18/03/1991
Return made up to 31/12/90; no change of members
dot icon31/05/1990
Full accounts made up to 1989-03-25
dot icon17/05/1990
Director resigned
dot icon08/05/1990
Director resigned
dot icon08/05/1990
Return made up to 31/12/89; full list of members
dot icon06/04/1990
New director appointed
dot icon21/06/1989
Full accounts made up to 1988-03-26
dot icon21/06/1989
Return made up to 31/12/88; full list of members
dot icon19/06/1989
Director resigned
dot icon14/06/1989
Return made up to 31/12/86; full list of members
dot icon14/06/1989
Full accounts made up to 1987-03-28
dot icon14/06/1989
Full accounts made up to 1986-03-29
dot icon14/06/1989
Return made up to 31/12/87; full list of members
dot icon07/07/1988
New director appointed
dot icon31/12/1986
Full accounts made up to 1985-03-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
31/12/2020
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
dot iconNext due on
31/03/2021
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tointon, Kenneth Alan
Director
01/10/2020 - Present
113

Persons with Significant Control

0

No PSC data available.

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Description

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About COQ D'OR RESTAURANT CO LIMITED

COQ D'OR RESTAURANT CO LIMITED is an(a) Liquidation company incorporated on 01/10/1936 with the registered office located at 40 Bank Street, London E14 5NR. 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 COQ D'OR RESTAURANT CO LIMITED?

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COQ D'OR RESTAURANT CO LIMITED is currently Liquidation. It was registered on 01/10/1936 .

Where is COQ D'OR RESTAURANT CO LIMITED located?

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COQ D'OR RESTAURANT CO LIMITED is registered at 40 Bank Street, London E14 5NR.

What does COQ D'OR RESTAURANT CO LIMITED do?

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COQ D'OR RESTAURANT CO LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for COQ D'OR RESTAURANT CO LIMITED?

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The latest filing was on 04/02/2026: Liquidators' statement of receipts and payments to 2025-11-29.