UKBizDB.co.uk

CASUAL DINING BIDCO LIMITED

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

This company is commonly known as Casual Dining Bidco Limited. The company was founded 17 years ago and was given the registration number 06022702. The firm's registered office is in MANCHESTER. You can find them at Ship Canal House 8th Floor, 98 King Street, Manchester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CASUAL DINING BIDCO LIMITED
Company Number:06022702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:07 December 2006
End of financial year:26 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 163 Eversholt Street, London, NW1 1BU

Secretary21 June 2017Active
Flat B, 131 Kensington Church Street, London, W8 7LP

Secretary07 December 2006Active
345, Park Avenue, New York, United States,

Director07 December 2006Active
1st Floor, 163 Eversholt Street, London, NW1 1BU

Director21 June 2017Active
43 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD

Director05 February 2007Active
1st Floor, 163 Eversholt Street, London, NW1 1BU

Director01 August 2012Active
1st Floor 163, Eversholt Street, London, United Kingdom, NW1 1BU

Director04 July 2014Active
Flat 2, 42 Emperor's Gate, London, SW7 4HJ

Director15 December 2006Active
Flat B, 131 Kensington Church Street, London, W8 7LP

Director07 December 2006Active
1st Floor, 163 Eversholt Street, London, NW1 1BU

Director15 December 2006Active
17, East Heath Road, London, United Kingdom, NW3 1AL

Director15 December 2006Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director30 April 2014Active
1st Floor 163, Eversholt Street, London, United Kingdom, NW1 1BU

Director22 October 2014Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director30 April 2019Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director15 December 2006Active
1st Floor, 163 Eversholt Street, London, NW1 1BU

Director03 October 2012Active
710 Duncan House, Dolphin Square, London, SW1V 3PP

Director15 December 2006Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director06 December 2019Active

People with Significant Control

Yoa Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved liquidation.

Download
2022-07-04Insolvency

Liquidation in administration move to dissolution.

Download
2022-02-03Insolvency

Liquidation in administration progress report.

Download
2021-08-09Insolvency

Liquidation in administration progress report.

Download
2021-07-08Insolvency

Liquidation in administration extension of period.

Download
2021-02-02Insolvency

Liquidation in administration progress report.

Download
2020-11-14Mortgage

Mortgage charge part both with charge number.

Download
2020-11-14Mortgage

Mortgage charge part both with charge number.

Download
2020-11-14Mortgage

Mortgage charge part both with charge number.

Download
2020-11-14Mortgage

Mortgage charge part both with charge number.

Download
2020-11-11Address

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

Download
2020-10-25Officers

Termination director company with name termination date.

Download
2020-10-25Officers

Termination director company with name termination date.

Download
2020-10-08Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2020-10-01Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2020-09-09Insolvency

Liquidation in administration proposals.

Download
2020-07-15Address

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

Download
2020-07-14Insolvency

Liquidation in administration appointment of administrator.

Download
2020-03-25Accounts

Accounts with accounts type group.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-12-11Officers

Termination secretary company with name termination date.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-17Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.