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FIXED RESTAURANTS LIMITED

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

This company is commonly known as Fixed Restaurants Limited. The company was founded 8 years ago and was given the registration number 09835975. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FIXED RESTAURANTS LIMITED
Company Number:09835975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 October 2015
End of financial year:03 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Farringdon Street, London, EC4A 4AB

Director21 October 2015Active
25, Farringdon Street, London, EC4A 4AB

Director21 October 2015Active
25, Farringdon Street, London, EC4A 4AB

Director21 October 2015Active
25, Farringdon Street, London, EC4A 4AB

Director21 October 2015Active
25, Farringdon Street, London, EC4A 4AB

Director05 August 2016Active

People with Significant Control

Putney Beach Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ
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 (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
2023-10-12Gazette

Gazette dissolved liquidation.

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2023-07-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-27Insolvency

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

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2021-09-13Insolvency

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

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2020-08-17Address

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

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2020-08-15Resolution

Resolution.

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2020-08-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-21Capital

Capital allotment shares.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Appoint person director company with name date.

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2016-04-28Address

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

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2016-03-25Change of name

Certificate change of name company.

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2016-02-20Resolution

Resolution.

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2015-10-21Incorporation

Incorporation company.

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