UKBizDB.co.uk

FERNANDEZ GRILL HOUSE LTD

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

This company is commonly known as Fernandez Grill House Ltd. The company was founded 9 years ago and was given the registration number 09248786. The firm's registered office is in LEICESTER. You can find them at 10 Friar Lane, , Leicester, . This company's SIC code is 56290 - Other food services.

Company Information

Name:FERNANDEZ GRILL HOUSE LTD
Company Number:09248786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:30 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:10 Friar Lane, Leicester, England, LE1 5RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director03 October 2014Active
C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director03 October 2014Active
C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director03 October 2014Active

People with Significant Control

Mr Joseph Marson
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Address:C/O Begbies Traynor 2, Harcourt Way, Leicester, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rayhan Miah
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Address:C/O Begbies Traynor 2, Harcourt Way, Leicester, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kawsar Miah
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Address:C/O Begbies Traynor 2, Harcourt Way, Leicester, LE19 1WP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Insolvency

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

Download
2023-01-18Insolvency

Liquidation disclaimer notice.

Download
2023-01-17Address

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

Download
2023-01-17Insolvency

Liquidation voluntary statement of affairs.

Download
2023-01-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-01-17Resolution

Resolution.

Download
2023-01-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-12-20Gazette

Gazette notice compulsory.

Download
2022-12-15Accounts

Accounts amended with accounts type micro entity.

Download
2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-30Accounts

Change account reference date company current shortened.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-31Accounts

Change account reference date company current shortened.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-30Accounts

Change account reference date company previous shortened.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-18Address

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

Download
2017-12-31Accounts

Change account reference date company previous shortened.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.