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COTE RESTAURANTS GROUP HOLDINGS LIMITED

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COTE RESTAURANTS GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

08659502

Incorporation date

21/08/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HDCopy
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Latest events (Record since 21/08/2013)
dot icon28/12/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/09/2022
Notice of move from Administration to Dissolution
View PDF (44 pages)
dot icon03/05/2022
Administrator's progress report
View PDF (48 pages)
dot icon02/11/2021
Administrator's progress report
View PDF (46 pages)
dot icon25/10/2021
Appointment of an administrator
View PDF (0 pages)
dot icon25/10/2021
Insolvency filing
View PDF (4 pages)
dot icon30/09/2021
Notice of extension of period of Administration
View PDF (4 pages)
dot icon05/05/2021
Administrator's progress report
View PDF (38 pages)
dot icon16/12/2020
Termination of appointment of Kristina Zienko as a secretary on 2020-12-16
View PDF (1 pages)
dot icon15/12/2020
Statement of affairs with form AM02SOA
View PDF (13 pages)
dot icon14/12/2020
Termination of appointment of Alexander Rupert Gauvain Scrimgeour as a director on 2020-12-02
View PDF (1 pages)
dot icon05/11/2020
Notice of deemed approval of proposals
View PDF (4 pages)
dot icon16/10/2020
Registered office address changed from 61 Berners Street 2nd Floor London W1T 3NJ to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 2020-10-16
View PDF (3 pages)
dot icon13/10/2020
Statement of administrator's proposal
View PDF (66 pages)
dot icon30/09/2020
Appointment of an administrator
View PDF (5 pages)
dot icon04/09/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon04/03/2020
Full accounts made up to 2019-07-26
View PDF (19 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-21 with updates
View PDF (4 pages)
dot icon10/05/2019
Full accounts made up to 2018-07-29
View PDF (17 pages)
dot icon13/02/2019
Statement of capital following an allotment of shares on 2019-01-09
View PDF (4 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-21 with no updates
View PDF (3 pages)
dot icon23/08/2018
Appointment of Kristina Zienko as a secretary on 2018-07-17
View PDF (2 pages)
dot icon23/08/2018
Termination of appointment of Stuart Mcnamara as a secretary on 2018-07-17
View PDF (1 pages)
dot icon08/05/2018
Full accounts made up to 2017-07-30
View PDF (17 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-21 with no updates
View PDF (3 pages)
dot icon17/06/2017
Satisfaction of charge 086595020001 in full
View PDF (4 pages)
dot icon16/06/2017
Registration of charge 086595020002, created on 2017-06-09
View PDF (19 pages)
dot icon30/03/2017
Full accounts made up to 2016-07-31
View PDF (16 pages)
dot icon14/09/2016
Appointment of Strahan Leonard Arthur Wilson as a director on 2016-09-06
View PDF (2 pages)
dot icon13/09/2016
Termination of appointment of Stuart Mcnamara as a director on 2016-09-08
View PDF (1 pages)
dot icon31/08/2016
Second filing of a statement of capital following an allotment of shares on 2016-01-08
View PDF (8 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (6 pages)
dot icon13/05/2016
Group of companies' accounts made up to 2015-08-02
View PDF (23 pages)
dot icon29/04/2016
Appointment of Stuart Mcnamara as a director on 2016-04-28
View PDF (2 pages)
dot icon29/04/2016
Termination of appointment of Paul Leonard Aitchison as a director on 2016-04-12
View PDF (1 pages)
dot icon26/04/2016
Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
View PDF (2 pages)
dot icon26/04/2016
Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
View PDF (2 pages)
dot icon14/04/2016
Appointment of Mr Stuart Mcnamara as a secretary on 2016-04-12
View PDF (2 pages)
dot icon14/04/2016
Termination of appointment of Paul Leonard Aitchison as a secretary on 2016-04-12
View PDF (1 pages)
dot icon21/01/2016
Statement of capital following an allotment of shares on 2016-01-08
View PDF (6 pages)
dot icon14/01/2016
Termination of appointment of Harald Alexander Samuelsson as a director on 2015-12-15
View PDF (1 pages)
dot icon16/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (11 pages)
dot icon07/09/2015
Resolutions
View PDF (12 pages)
dot icon07/09/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/09/2015
Change of share class name or designation
View PDF (2 pages)
dot icon28/08/2015
Registration of charge 086595020001, created on 2015-08-25
View PDF (17 pages)
dot icon29/07/2015
Statement of capital following an allotment of shares on 2015-07-13
View PDF (8 pages)
dot icon23/07/2015
Termination of appointment of Nicholas Fiddler as a director on 2015-07-14
View PDF (2 pages)
dot icon23/07/2015
Termination of appointment of Sean Michael Dinnen as a director on 2015-07-14
View PDF (2 pages)
dot icon23/07/2015
Termination of appointment of Ian Robert Moore as a director on 2015-07-14
View PDF (2 pages)
dot icon14/04/2015
Statement of capital following an allotment of shares on 2015-02-20
View PDF (8 pages)
dot icon01/12/2014
Group of companies' accounts made up to 2014-07-27
View PDF (24 pages)
dot icon16/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (12 pages)
dot icon03/06/2014
Statement of capital following an allotment of shares on 2014-03-17
View PDF (8 pages)
dot icon08/11/2013
Appointment of Nicholas Fiddler as a director
View PDF (3 pages)
dot icon09/10/2013
Resolutions
View PDF (89 pages)
dot icon09/10/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-09-11
View PDF (11 pages)
dot icon09/10/2013
Current accounting period shortened from 2014-08-31 to 2014-07-31
View PDF (4 pages)
dot icon09/10/2013
Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 2013-10-09
View PDF (2 pages)
dot icon08/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon25/09/2013
Appointment of Mr Harald Alexander Samuelsson as a director
View PDF (2 pages)
dot icon25/09/2013
Appointment of Mr Sean Michael Dinnen as a director
View PDF (2 pages)
dot icon24/09/2013
Appointment of Mr Paul Leonard Aitchison as a secretary
View PDF (2 pages)
dot icon24/09/2013
Appointment of Mr Paul Leonard Aitchison as a director
View PDF (2 pages)
dot icon24/09/2013
Appointment of Mr Alexander Rupert Gauvain Scrimgeour as a director
View PDF (2 pages)
dot icon21/08/2013
Incorporation
View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
26/07/2019
dot iconLast change occurred
26/07/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/07/2019
dot iconNext account date
26/07/2020
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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COTE RESTAURANTS GROUP HOLDINGS LIMITED

COTE RESTAURANTS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/08/2013 with the registered office located at C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HD. There is currently no 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 COTE RESTAURANTS GROUP HOLDINGS LIMITED?

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COTE RESTAURANTS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 21/08/2013 and dissolved on 28/12/2022.

Where is COTE RESTAURANTS GROUP HOLDINGS LIMITED located?

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COTE RESTAURANTS GROUP HOLDINGS LIMITED is registered at C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HD.

What does COTE RESTAURANTS GROUP HOLDINGS LIMITED do?

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COTE RESTAURANTS GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COTE RESTAURANTS GROUP HOLDINGS LIMITED?

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The latest filing was on 28/12/2022: Final Gazette dissolved following liquidation.