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GRAND BAZAAR LIMITED

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

This company is commonly known as Grand Bazaar Limited. The company was founded 21 years ago and was given the registration number 04560833. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GRAND BAZAAR LIMITED
Company Number:04560833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 October 2002
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:291 Green Lanes, London, England, N13 4XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6 G Block, Peabody Estate, Lillie Road, London, England, SW6 1UR

Secretary09 July 2012Active
21, Fellbrook, Richmond, England, TW10 7UN

Director16 October 2002Active
9, Blackwell Close, London, England, N21 1UL

Director28 April 2008Active
106 Finsbury Park Avenue, London, N4 1DS

Secretary01 October 2005Active
42 Redcliffe Square, Flat 3, London, SW10 9HQ

Secretary16 October 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary11 October 2002Active
2 Statham Court, Tollington Way, London, N7 6FP

Director16 October 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director11 October 2002Active

People with Significant Control

Mr Ugur Etlic
Notified on:11 October 2016
Status:Active
Date of birth:July 1965
Nationality:Turkish
Country of residence:England
Address:42, James Street, London, England, W1U 1EX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adnan Genc
Notified on:11 October 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:42, James Street, London, England, W1U 1EX
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
2021-04-20Gazette

Gazette dissolved compulsory.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Change account reference date company previous extended.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-02-08Mortgage

Mortgage satisfy charge full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-05-15Address

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

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Officers

Change person director company with change date.

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2014-10-30Officers

Change person director company with change date.

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2014-10-30Officers

Change person secretary company with change date.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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2013-01-04Mortgage

Legacy.

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