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GROUPE CHEZ GERARD LIMITED

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

This company is commonly known as Groupe Chez Gerard Limited. The company was founded 28 years ago and was given the registration number 02910498. The firm's registered office is in LONDON. You can find them at 8-10 Grosvenor Gardens, Victoria, London, . This company's SIC code is 5530 - Restaurants.

Company Information

Name:GROUPE CHEZ GERARD LIMITED
Company Number:02910498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 March 1994
End of financial year:02 January 2011
Jurisdiction:England - Wales
Industry Codes:
  • 5530 - Restaurants

Office Address & Contact

Registered Address:8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH

Director24 November 2010Active
63-66, Hatton Garden, London, EC1N 8LE

Director29 July 2011Active
25 Meadow Road, Claygate, KT10 0RZ

Secretary29 August 2003Active
92 Bressey Grove, South Woodford, London, E18 2HX

Secretary24 November 2000Active
27 Balcombe Road, Haywards Heath, RH16 1NZ

Secretary22 March 2001Active
39a Great Percy Street, London, WC1X 9RD

Secretary10 March 1998Active
5 Chalcot Crescent, London, NW1 8YE

Secretary15 March 1994Active
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, OX13 5QL

Secretary11 January 1999Active
Avenue Louise 368, 1050 Bruxelles, Belgium,

Director15 March 1994Active
4, John Watkin Close, Epsom, KT19 7LW

Director15 April 2003Active
Flat 89, 15 Portman Square, London, W1H 6LL

Director28 February 2003Active
Mallards, Spade Oak Reach, Cookham, SL6 9RQ

Director01 December 1994Active
43 Clifton Hill, St John Wood, London, NW8 0QE

Director29 June 1998Active
25 Meadow Road, Claygate, KT10 0RZ

Director29 August 2003Active
8-10, Grosvenor Gardens, London, SW1W 0DH

Director18 June 2010Active
27 Balcombe Road, Haywards Heath, RH16 1NZ

Director24 November 2000Active
8a, Silver Crescent, London, W4 5SE

Director14 May 2008Active
39a Great Percy Street, London, WC1X 9RD

Director15 July 1997Active
Tara House Cleardown, The Hockering, Woking, GU22 7HH

Director21 March 1994Active
5 Chalcot Crescent, London, NW1 8YE

Director15 March 1994Active
272 Lillie Road, London, SE6 7PX

Director15 December 1997Active
10 Barton Street, London, SW1P 3NE

Director21 March 1994Active
Penny Lane Farm, Penny Lane, Stockbridge, SO20 6JJ

Director02 October 2001Active
61, Avenue Road, London, NW8 6HR

Director15 April 2003Active
22 Boxgrove Avenue, Guildford, GU1 1XG

Director15 April 2003Active
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, OX13 5QL

Director18 January 1999Active
8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH

Director24 November 2010Active
42 Cornwall Gardens, London, SW7 4AA

Director01 May 1996Active
Orchard House, Shootersway Lane, Berkhamsted, HP4 3NW

Director01 August 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2012-03-26Insolvency

Liquidation compulsory winding up order.

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2011-09-19Accounts

Accounts with accounts type dormant.

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2011-08-11Officers

Appoint person director company with name.

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2011-08-04Officers

Termination director company with name.

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2011-06-24Annual return

Annual return company with made up date full list shareholders.

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2010-12-23Officers

Termination director company with name.

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2010-12-22Officers

Appoint person director company with name.

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2010-12-22Officers

Appoint person director company with name.

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2010-11-23Accounts

Change account reference date company current extended.

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2010-07-08Resolution

Resolution.

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2010-07-08Officers

Appoint person director company with name.

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2010-07-08Officers

Termination director company with name.

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2010-03-25Annual return

Annual return company with made up date full list shareholders.

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2010-03-01Accounts

Accounts with accounts type dormant.

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2009-06-22Annual return

Legacy.

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2009-02-18Accounts

Accounts with accounts type total exemption full.

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2008-08-19Accounts

Legacy.

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2008-06-19Officers

Legacy.

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2008-06-06Officers

Legacy.

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2008-06-06Officers

Legacy.

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2008-06-06Officers

Legacy.

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2008-03-19Annual return

Legacy.

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2008-03-19Officers

Legacy.

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2008-01-22Accounts

Accounts with accounts type total exemption full.

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2007-05-03Annual return

Legacy.

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