OBR BRASSERIE LIMITED

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OBR BRASSERIE LIMITED

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Key Data

Status

Dissolved

Company No.

03177246

Incorporation date

24/03/1996

Size

Dormant

Contacts

Registered address

Registered address

Langan's Brasserie Stratton House, Stratton Street, London W1J 8LBCopy
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Latest events (Record since 25/03/1996)
dot icon01/03/2022
Final Gazette dissolved via compulsory strike-off
dot icon14/12/2021
First Gazette notice for compulsory strike-off
dot icon04/12/2020
Resolutions
dot icon19/08/2020
Appointment of Mr Kenneth Alan Tointon as a director on 2020-06-05
dot icon10/04/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon30/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon07/05/2019
Confirmation statement made on 2019-03-25 with no updates
dot icon20/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon28/03/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon31/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon06/04/2017
Confirmation statement made on 2017-03-25 with updates
dot icon28/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon01/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon28/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon08/06/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon08/06/2015
Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 2015-03-31
dot icon31/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon05/07/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon01/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon17/06/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon16/06/2013
Termination of appointment of Nitesh Shah as a director
dot icon16/06/2013
Appointment of Mr Vijay Kumar Malde as a director
dot icon16/06/2013
Termination of appointment of Richard Shepherd as a director
dot icon27/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon06/11/2012
Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 2012-11-06
dot icon06/11/2012
Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director
dot icon30/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon30/04/2012
Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly Londom W1J 8LB England on 2012-04-30
dot icon20/03/2012
Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR on 2012-03-20
dot icon31/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon16/05/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon10/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon08/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon08/04/2010
Secretary's details changed for Mr Nitesh Panachand Shah on 2010-03-25
dot icon08/04/2010
Director's details changed for Richard Alan Shepherd on 2010-03-25
dot icon08/04/2010
Director's details changed for Mr Nitesh Panachand Shah on 2010-03-25
dot icon03/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon14/05/2009
Return made up to 25/03/09; full list of members
dot icon04/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon11/06/2008
Return made up to 25/03/08; full list of members
dot icon09/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon10/04/2007
Return made up to 25/03/07; full list of members
dot icon09/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon16/06/2006
Return made up to 25/03/06; full list of members
dot icon04/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon07/04/2005
Return made up to 25/03/05; full list of members
dot icon16/02/2005
New secretary appointed;new director appointed
dot icon16/02/2005
Secretary resigned
dot icon16/02/2005
Registered office changed on 16/02/05 from: langans brasserie stratton street london W1J 8LB
dot icon11/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon18/05/2004
Return made up to 25/03/04; full list of members
dot icon09/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon28/05/2003
Return made up to 25/03/03; full list of members
dot icon25/02/2003
Return made up to 25/03/02; full list of members
dot icon18/11/2002
Accounts for a dormant company made up to 2002-03-31
dot icon06/03/2002
Return made up to 31/12/01; full list of members
dot icon05/06/2001
Accounts for a dormant company made up to 2001-03-31
dot icon24/05/2001
Resolutions
dot icon24/05/2001
Return made up to 25/03/01; full list of members
dot icon22/02/2001
Accounts for a dormant company made up to 2000-03-31
dot icon22/02/2001
Resolutions
dot icon20/04/2000
Return made up to 25/03/00; full list of members
dot icon02/02/2000
Resolutions
dot icon15/05/1999
Accounts for a dormant company made up to 1999-03-31
dot icon15/05/1999
Resolutions
dot icon25/04/1999
Return made up to 25/03/99; full list of members
dot icon01/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon01/02/1999
Resolutions
dot icon01/05/1998
Return made up to 25/03/98; no change of members
dot icon25/01/1998
Resolutions
dot icon25/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon21/07/1997
Secretary resigned
dot icon21/07/1997
Director resigned
dot icon21/07/1997
Registered office changed on 21/07/97 from: po box 55 7 spa road london SE16 3QQ
dot icon21/07/1997
New secretary appointed
dot icon21/07/1997
New director appointed
dot icon18/07/1997
Return made up to 25/03/97; full list of members
dot icon25/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2019
dot iconLast change occurred
30/03/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2019
dot iconNext account date
30/03/2020
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tointon, Kenneth Alan
Director
05/06/2020 - Present
113
C & M SECRETARIES LIMITED
Nominee Secretary
24/03/1996 - 24/03/1996
1867
C & M REGISTRARS LIMITED
Nominee Director
24/03/1996 - 24/03/1996
2135
Malde, Vijay Kumar
Director
30/03/2013 - Present
28
Clivaz, Brian Melville Winrow-Campbell
Director
31/07/2012 - 30/03/2015
35

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About OBR BRASSERIE LIMITED

OBR BRASSERIE LIMITED is an(a) Dissolved company incorporated on 24/03/1996 with the registered office located at Langan's Brasserie Stratton House, Stratton Street, London W1J 8LB. 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 OBR BRASSERIE LIMITED?

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OBR BRASSERIE LIMITED is currently Dissolved. It was registered on 24/03/1996 and dissolved on 28/02/2022.

Where is OBR BRASSERIE LIMITED located?

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OBR BRASSERIE LIMITED is registered at Langan's Brasserie Stratton House, Stratton Street, London W1J 8LB.

What does OBR BRASSERIE LIMITED do?

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OBR BRASSERIE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OBR BRASSERIE LIMITED?

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The latest filing was on 01/03/2022: Final Gazette dissolved via compulsory strike-off.