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GOODMAN RESTAURANT GROUP LIMITED

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

This company is commonly known as Goodman Restaurant Group Limited. The company was founded 11 years ago and was given the registration number 08332142. The firm's registered office is in LONDON. You can find them at 72 Temple Chambers, Temple Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GOODMAN RESTAURANT GROUP LIMITED
Company Number:08332142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 December 2012
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Director03 February 2015Active
Flat 2, 57 Warriner Gardens, London, United Kingdom, SW11 4DX

Director14 December 2012Active

People with Significant Control

Mr Ilya Demichev
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Russian
Address:37-41, Bedford Row, London, WC1R 4JH
Nature of control:
  • Significant influence or control as trust
Mr Mikhail Zelman
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Russian
Address:37-41, Bedford Row, London, WC1R 4JH
Nature of control:
  • Significant influence or control as trust

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
2022-12-01Gazette

Gazette dissolved liquidation.

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2022-09-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-16Insolvency

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

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2020-12-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-30Address

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

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2020-11-25Resolution

Resolution.

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2020-11-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type group.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type group.

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2018-09-11Persons with significant control

Notification of a person with significant control statement.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2018-04-17Officers

Change person director company with change date.

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2017-12-12Persons with significant control

Change to a person with significant control.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type group.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type group.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type group.

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2015-02-03Officers

Termination director company with name termination date.

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2015-02-03Officers

Appoint person director company with name date.

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