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ADDLESTONE GRILL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addlestone Grill Ltd. The company was founded 6 years ago and was given the registration number 11136380. The firm's registered office is in ADDLESTONE. You can find them at 139-141 Station Road, , Addlestone, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ADDLESTONE GRILL LTD
Company Number:11136380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:139-141 Station Road, Addlestone, England, KT15 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139-141, Station Road, Addlestone, England, KT15 2AT

Director08 January 2018Active
139-141, Station Road, Addlestone, England, KT15 2AT

Director01 September 2020Active

People with Significant Control

Mr Edip Pencereci
Notified on:01 September 2020
Status:Active
Date of birth:July 1990
Nationality:Turkish
Country of residence:England
Address:139-141, Station Road, Addlestone, England, KT15 2AT
Nature of control:
  • Significant influence or control
Mr Murad Nazli
Notified on:08 January 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:139-141, Station Road, Addlestone, England, KT15 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Insolvency

Liquidation voluntary statement of affairs.

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2023-05-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-03Resolution

Resolution.

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2023-04-27Address

Change registered office address company with date old address new address.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-05-07Gazette

Gazette filings brought up to date.

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2022-05-05Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-08Officers

Termination director company with name termination date.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-07-07Accounts

Change account reference date company previous extended.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-08Incorporation

Incorporation company.

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