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CARACAS RESTAURANT (HOLDINGS) LIMITED - Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 11587078
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- Manor Way
- Borehamwood
- Hertfordshire
- WD6 1QQ Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ UK
Management
- Managing Directors
- FLORES, Jose Luis Gonzalez
- GONZALEZ FLORES, Gabriel Andres
- Company secretaries
- SANKER, Oliver James
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-25
- Dissolved on
- 2021-08-26
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Gabriel Andres Gonzalez Flores
- Mr Jose Luis Gonzalez Flores
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 7 LUCKY DAYS LIMITED
- Annual Return
- Due Date: 2020-11-06
- Last Date: 2019-09-25
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CARACAS RESTAURANT (HOLDINGS) LIMITED Company Description
- CARACAS RESTAURANT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 11587078. Its current trading status is "closed". It was registered 2018-09-25. It was previously called 7 LUCKY DAYS LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary.It can be contacted at Devonshire House .
Get CARACAS RESTAURANT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-05-26) - AM23
keyboard_arrow_right 2020
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-06) - AM06
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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liquidation-in-administration-appointment-of-administrator (2020-06-15) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01
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liquidation-in-administration-progress-report (2020-12-22) - AM10
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liquidation-in-administration-proposals (2020-07-10) - AM03
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-17) - PSC04
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change-account-reference-date-company-previous-shortened (2019-11-25) - AA01
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confirmation-statement-with-updates (2019-11-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-08) - MR01
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appoint-person-secretary-company-with-name-date (2019-07-11) - AP03
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appoint-corporate-director-company-with-name-date (2019-07-11) - AP02
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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capital-allotment-shares (2019-06-10) - SH01
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capital-variation-of-rights-attached-to-shares (2019-06-10) - SH10
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capital-name-of-class-of-shares (2019-06-10) - SH08
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resolution (2019-06-10) - RESOLUTIONS
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resolution (2019-03-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-03-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-17) - AD01
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change-to-a-person-with-significant-control (2019-03-01) - PSC04
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change-person-director-company-with-change-date (2019-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-28) - PSC04
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notification-of-a-person-with-significant-control (2018-11-28) - PSC01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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capital-allotment-shares (2018-11-14) - SH01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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resolution (2018-11-13) - RESOLUTIONS
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incorporation-company (2018-09-25) - NEWINC
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resolution (2018-10-14) - RESOLUTIONS