This company is commonly known as The Providores Ltd.. The company was founded 23 years ago and was given the registration number 04018995. The firm's registered office is in LONDON. You can find them at Griffins, Tavistock House South, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | THE PROVIDORES LTD. |
|---|---|---|
| Company Number | : | 04018995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 June 2000 |
| End of financial year | : | 31 July 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Griffins, Tavistock House South, London, WC1H 9LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Beck Road, Hackney, United Kingdom, E8 4RE | Director | 21 June 2000 | Active |
| 48 Kings Gardens, West End Lane, NW6 4PX | Director | 21 June 2000 | Active |
| 4a Hillfield Road, West Hampstead, London, England, NW6 1QE | Secretary | 21 June 2000 | Active |
| 109 Marylebone High Street, London, W1V 4RX | Secretary | 14 October 2002 | Active |
| 32 Gibson Gardens, London, N16 7HB | Secretary | 18 July 2005 | Active |
| 76 Mill Lane, West Hampstead, NW6 1NL | Secretary | 04 June 2001 | Active |
| 48 Kings Gardens, West End Lane, NW6 4PX | Secretary | 30 May 2008 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 21 June 2000 | Active |
| 109 Marylebone High Street, London, W1V 4RX | Director | 21 June 2000 | Active |
| 32 Gibson Gardens, London, N16 7HB | Director | 21 June 2000 | Active |
| Waimate, East Ord, Berwick Upon Tweed, TD15 2NS | Director | 29 March 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 21 June 2000 | Active |
| The Providores Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-10 | Resolution | Resolution. | Download |
| 2019-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-01 | Officers | Change person director company with change date. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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