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ROMULO RESTAURANT GROUP UK LIMITED

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

This company is commonly known as Romulo Restaurant Group Uk Limited. The company was founded 8 years ago and was given the registration number 09739316. The firm's registered office is in LONDON. You can find them at 343 Kensington High Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ROMULO RESTAURANT GROUP UK LIMITED
Company Number:09739316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:343 Kensington High Street, London, England, W8 6NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
343 Kensington High Street, London, England, W8 6NW

Director19 August 2015Active
C/O Bridgestones Limited, 2 Cromwell Court, Oldham, OL1 1ET

Director19 August 2015Active
343 Kensington High Street, London, England, W8 6NW

Secretary19 August 2015Active
343 Kensington High Street, London, England, W8 6NW

Director10 November 2015Active
343 Kensington High Street, London, England, W8 6NW

Director10 November 2015Active

People with Significant Control

Ms Rowena Romulo
Notified on:30 June 2016
Status:Active
Date of birth:July 1963
Nationality:Italian
Country of residence:England
Address:343 Kensington High Street, London, England, W8 6NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-07Insolvency

Liquidation disclaimer notice.

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2024-02-02Insolvency

Liquidation voluntary statement of affairs.

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2024-02-01Address

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

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2024-01-31Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-31Resolution

Resolution.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-31Capital

Capital allotment shares.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Capital

Capital allotment shares.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type unaudited abridged.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type unaudited abridged.

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2020-07-17Persons with significant control

Change to a person with significant control.

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2020-07-13Capital

Capital allotment shares.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-31Officers

Change person director company with change date.

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2019-10-31Officers

Change person director company with change date.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-09-25Officers

Change person director company with change date.

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2019-09-25Officers

Change person director company with change date.

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