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THE GEORGE SURBITON LTD

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

This company is commonly known as The George Surbiton Ltd. The company was founded 4 years ago and was given the registration number 12355876. The firm's registered office is in SURBITON. You can find them at 64 Ditton Hill Road, Long Ditton, Surbiton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE GEORGE SURBITON LTD
Company Number:12355876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:64 Ditton Hill Road, Long Ditton, Surbiton, England, KT6 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Ditton Hill Road, Ditton Hill Road, Long Ditton, Surbiton, England, KT6 5JD

Director31 January 2022Active
38, Beaumont Place, Isleworth, United Kingdom, TW7 7LB

Director09 December 2019Active

People with Significant Control

Mr Mirjan Hykaj
Notified on:31 January 2022
Status:Active
Date of birth:June 1985
Nationality:French
Address:Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Urim Pali
Notified on:09 December 2019
Status:Active
Date of birth:April 1995
Nationality:Albanian
Country of residence:United Kingdom
Address:38, Beaumont Place, Isleworth, United Kingdom, TW7 7LB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette dissolved liquidation.

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2024-02-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-18Insolvency

Liquidation disclaimer notice.

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2023-01-17Insolvency

Liquidation voluntary statement of affairs.

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2022-12-29Address

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

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2022-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-29Resolution

Resolution.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Officers

Termination director company with name termination date.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-27Address

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

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2019-12-09Incorporation

Incorporation company.

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