UKBizDB.co.uk

THE POINT LONDON LIMITED

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

This company is commonly known as The Point London Limited. The company was founded 10 years ago and was given the registration number 08837594. 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:THE POINT LONDON LIMITED
Company Number:08837594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2014
End of financial year:31 July 2020
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
42, James Street, London, England, W1U 1EX

Director09 January 2014Active
42, James Street, London, England, W1U 1EX

Director09 January 2014Active

People with Significant Control

Mr Ugur Etlic
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:42, James Street, London, England, W1U 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adnan Genc
Notified on:06 April 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved compulsory.

Download
2022-07-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Change account reference date company previous extended.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Officers

Termination director company with name termination date.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Address

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

Download
2016-01-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-17Officers

Change person director company with change date.

Download
2016-01-17Officers

Change person director company with change date.

Download
2015-10-07Accounts

Accounts with accounts type total exemption small.

Download
2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.