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WORLD GOURMET RESTAURANTS LIMITED

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WORLD GOURMET RESTAURANTS LIMITED

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Key Data

Status

Active

Company No.

07106419

Incorporation date

16/12/2009

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Wholesale of fruit and vegetables (46.31 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O WRAP IT UP!, Longcroft House Victoria Avenue, Bishopsgate, London EC2M 4NSCopy
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Latest events (Record since 16/12/2009)
dot icon22/04/2026
Confirmation statement made on 2026-03-22 with updates
View PDF (12 pages)
dot icon18/03/2026
Registration of charge 071064190007, created on 2026-03-18
View PDF (40 pages)
dot icon14/02/2026
Notification of Wgr Holdings Limited as a person with significant control on 2025-09-11
View PDF (2 pages)
dot icon12/02/2026
Withdrawal of a person with significant control statement on 2026-02-12
View PDF (2 pages)
dot icon11/02/2026
Registration of charge 071064190006, created on 2026-02-06
View PDF (23 pages)
dot icon04/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-22 with updates
View PDF (11 pages)
dot icon19/12/2024
Memorandum and Articles of Association
View PDF (40 pages)
dot icon19/12/2024
Resolutions
View PDF (1 pages)
dot icon30/11/2024
Memorandum and Articles of Association
View PDF (40 pages)
dot icon30/11/2024
Resolutions
View PDF (1 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon01/06/2024
Confirmation statement made on 2024-03-22 with updates
View PDF (11 pages)
dot icon02/04/2024
Registration of charge 071064190005, created on 2024-03-28
View PDF (14 pages)
dot icon25/10/2023
Registration of charge 071064190004, created on 2023-10-20
View PDF (15 pages)
dot icon23/10/2023
Director's details changed for Mr Tayub Mushtaq on 2023-10-20
View PDF (2 pages)
dot icon20/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon15/04/2023
Confirmation statement made on 2023-03-08 with updates
View PDF (10 pages)
dot icon18/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon27/04/2022
Termination of appointment of Horun Meah as a director on 2021-05-31
View PDF (1 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-08 with updates
View PDF (12 pages)
dot icon04/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon09/07/2021
Termination of appointment of Kashif Akram as a secretary on 2021-07-01
View PDF (1 pages)
dot icon07/07/2021
Director's details changed for Mr Kashif Akram on 2021-07-01
View PDF (2 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-26 with updates
View PDF (12 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon02/12/2019
Statement of capital following an allotment of shares on 2019-11-01
View PDF (4 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-18 with no updates
View PDF (17 pages)
dot icon26/11/2019
Resolutions
View PDF (2 pages)
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon07/06/2019
Resolutions
View PDF (2 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-05 with updates
View PDF (20 pages)
dot icon17/05/2019
Secretary's details changed for Kashif Raza Akram on 2019-05-17
View PDF (1 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-05 with updates
View PDF (19 pages)
dot icon19/02/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (13 pages)
dot icon10/08/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (11 pages)
dot icon08/06/2017
Director's details changed for Mr Tayub Mushtaq on 2017-06-01
View PDF (2 pages)
dot icon24/05/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2017
Confirmation statement made on 2017-04-04 with updates
View PDF (20 pages)
dot icon15/03/2016
Appointment of Kashif Raza Akram as a secretary on 2016-01-01
View PDF (3 pages)
dot icon15/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (32 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon03/12/2015
Registered office address changed from , C/O Wrap It Up!, Unit 6 & 7 Abbey Trading Point, Canning Road, London, E15 3NW, England to C/O Wrap It Up! Longcroft House Victoria Avenue Bishopsgate London EC2M 4NS on 2015-12-03
View PDF (1 pages)
dot icon27/11/2015
Termination of appointment of George William Groves as a director on 2015-06-30
View PDF (1 pages)
dot icon27/11/2015
Registered office address changed from , C/O Wrap It Up, 2-8 Longcroft House, Victoria Avenue, London, EC2M 4NS to C/O Wrap It Up! Longcroft House Victoria Avenue Bishopsgate London EC2M 4NS on 2015-11-27
View PDF (1 pages)
dot icon04/09/2015
Statement of capital following an allotment of shares on 2015-06-01
View PDF (3 pages)
dot icon09/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon08/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (12 pages)
dot icon26/01/2015
Appointment of Mr Kashif Raza Akram as a director on 2015-01-01
View PDF (2 pages)
dot icon03/12/2014
Registration of charge 071064190002, created on 2014-11-14
View PDF (8 pages)
dot icon03/12/2014
Registration of charge 071064190003, created on 2014-11-14
View PDF (8 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon01/07/2014
Registration of charge 071064190001
View PDF (26 pages)
dot icon13/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (12 pages)
dot icon12/02/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon12/02/2014
Director's details changed for Mr Tayub Mushtaq on 2012-10-01
View PDF (2 pages)
dot icon12/02/2014
Director's details changed for Mr Horun Meah on 2012-10-01
View PDF (2 pages)
dot icon12/11/2013
Registered office address changed from , 71 Matilda House St. Katharines Way, London, E1W 1LG on 2013-11-12
View PDF (1 pages)
dot icon05/08/2013
Appointment of Mr George William Groves as a director
View PDF (2 pages)
dot icon03/08/2013
Statement of capital following an allotment of shares on 2013-08-01
View PDF (3 pages)
dot icon25/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon07/01/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon07/01/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (9 pages)
dot icon04/01/2013
Termination of appointment of Faisal Haque as a director
View PDF (1 pages)
dot icon04/01/2013
Termination of appointment of Afnan Bashir as a director
View PDF (1 pages)
dot icon05/12/2012
Appointment of Mr Horun Meah as a director
View PDF (3 pages)
dot icon12/11/2012
Resolutions
View PDF (23 pages)
dot icon04/09/2012
Amended accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon01/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/08/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (14 pages)
dot icon16/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/06/2011
Registered office address changed from , Unit Lg2 Universal House 88-94 Wentworth Street, London, E1 7SA on 2011-06-15
View PDF (2 pages)
dot icon09/06/2011
Appointment of Mr Tayub Mushtaq as a director
View PDF (3 pages)
dot icon06/05/2011
Registered office address changed from , Unit 1G2 Universal House, 88-94 Wentworth Street, London, E1 7SA, England on 2011-05-06
View PDF (2 pages)
dot icon19/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/12/2009
Incorporation
View PDF (9 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
31/12/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haque, Faisal
Director
16/12/2009 - 16/12/2012
15
Bashir, Afnan
Director
16/12/2009 - 16/12/2012
8
Meah, Horun
Director
01/10/2012 - 31/05/2021
5
Akram, Kashif
Director
01/01/2015 - Present
21
Mr Tayub Mushtaq
Director
06/06/2011 - Present
18

Persons with Significant Control

2
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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 WORLD GOURMET RESTAURANTS LIMITED

WORLD GOURMET RESTAURANTS LIMITED is an(a) Active company incorporated on 16/12/2009 with the registered office located at C/O WRAP IT UP!, Longcroft House Victoria Avenue, Bishopsgate, London EC2M 4NS. 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 WORLD GOURMET RESTAURANTS LIMITED?

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WORLD GOURMET RESTAURANTS LIMITED is currently Active. It was registered on 16/12/2009 .

Where is WORLD GOURMET RESTAURANTS LIMITED located?

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WORLD GOURMET RESTAURANTS LIMITED is registered at C/O WRAP IT UP!, Longcroft House Victoria Avenue, Bishopsgate, London EC2M 4NS.

What does WORLD GOURMET RESTAURANTS LIMITED do?

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WORLD GOURMET RESTAURANTS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for WORLD GOURMET RESTAURANTS LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-03-22 with updates.