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BLACK ANGUS STEAK HOUSES LIMITED

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

This company is commonly known as Black Angus Steak Houses Limited. The company was founded 41 years ago and was given the registration number 01691515. The firm's registered office is in . You can find them at 5-7 Marshalsea Road Borough, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLACK ANGUS STEAK HOUSES LIMITED
Company Number:01691515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1983
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5-7 Marshalsea Road Borough, London, SE1 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7 Marshalsea Road, Marshalsea Road, London, England, SE1 1EP

Director19 June 2019Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Secretary04 March 2003Active
9 Cranmer Road, Sevenoaks, TN13 2AT

Secretary01 August 2001Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Secretary05 April 2013Active
Flat 3 41 St Georges Square, London, SW1V 3QN

Secretary-Active
14 Well Road, Hampstead, London, NW3 1LH

Director-Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director27 September 2004Active
53 Corringway, London, W5 3AB

Director-Active
5 Ailanthus 65, Wood Lane, Highgate, N6 5UD

Director29 August 1996Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director29 April 2016Active
1 Douglas Road, Blairgowrie, PH10 6TR

Director16 December 1992Active
Flat 12 46 Upper Grosvenor Street, London, W1X 9PG

Director-Active
10 Redington Road, Hampstead, London, NW3 7RG

Director-Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director20 April 2017Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director17 November 2003Active
The Old Rectory, Cublington, Leighton Buzzard, LU7 0LQ

Director01 October 1993Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director10 March 2017Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director01 August 2001Active
Flat 3 41 St Georges Square, London, SW1V 3QN

Director30 June 1994Active

People with Significant Control

The Restaurant Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5-7, Marshalsea Road, London, United Kingdom, SE1 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved liquidation.

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2023-01-25Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-23Address

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

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2021-11-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-19Resolution

Resolution.

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2021-11-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-18Address

Change sail address company with new address.

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2021-10-07Capital

Capital statement capital company with date currency figure.

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2021-10-07Capital

Legacy.

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2021-10-07Insolvency

Legacy.

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2021-10-07Resolution

Resolution.

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2021-08-11Resolution

Resolution.

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2021-08-09Resolution

Resolution.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-05Officers

Termination director company with name termination date.

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2019-06-21Officers

Appoint person director company with name date.

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2018-10-05Accounts

Accounts with accounts type dormant.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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