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ANTILLEAN LTD

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

This company is commonly known as Antillean Ltd. The company was founded 3 years ago and was given the registration number 12985090. The firm's registered office is in LONDON. You can find them at 14f Stukeley Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ANTILLEAN LTD
Company Number:12985090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:14f Stukeley Street, London, United Kingdom, WC2B 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Courtenay Park, Newton Abbot, TQ12 2HD

Director07 April 2021Active
One, Courtenay Park, Newton Abbot, TQ12 2HD

Director29 October 2020Active
One, Courtenay Park, Newton Abbot, TQ12 2HD

Director07 April 2021Active
One, Courtenay Park, Newton Abbot, TQ12 2HD

Director01 December 2020Active

People with Significant Control

Mr Michael John Christian Hanbury
Notified on:15 July 2021
Status:Active
Date of birth:August 1972
Nationality:British
Address:One, Courtenay Park, Newton Abbot, TQ12 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Officers

Change person director company with change date.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Officers

Change person director company with change date.

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2023-05-15Resolution

Resolution.

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2023-05-11Address

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

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2023-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-11Insolvency

Liquidation voluntary statement of affairs.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-08Officers

Change person director company with change date.

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2022-12-07Gazette

Gazette filings brought up to date.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-06-27Capital

Capital allotment shares.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2021-11-15Accounts

Accounts with accounts type unaudited abridged.

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2021-11-02Officers

Change person director company with change date.

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2021-11-01Address

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

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2021-11-01Officers

Change person director company with change date.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-07-30Persons with significant control

Notification of a person with significant control.

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2021-07-29Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-28Capital

Capital allotment shares.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-07Officers

Appoint person director company with name date.

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