Dissolved
Dissolved 2018-05-29
Company Information for NO. 56 CHISWELL STREET LIMITED
LONDON, EC4R,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-05-29 |
Company Name | |
---|---|
NO. 56 CHISWELL STREET LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07532775 | |
---|---|---|
Date formed | 2011-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-02-26 | |
Date Dissolved | 2018-05-29 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-06-25 22:38:43 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD WILLIAM JOSEPH MARTIN |
||
THOMAS RICHARD ELIOT MARTIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BOTANIST SLOANE SQUARE LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
ETM NOVA LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2018-05-29 | |
BERKMANN WINE CELLARS LIMITED | Director | 2015-04-29 | CURRENT | 1987-11-10 | Active | |
LONG ARM BREWING CO LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
ETM (EALING) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ETM (FINSBURY SQUARE) LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2018-05-29 | |
QAPP MOBILE LTD | Director | 2013-10-03 | CURRENT | 2012-12-31 | Liquidation | |
ETM BROADGATE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
PHO 2012 LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-18 | Active | |
BOUNCE OLD STREET LIMITED | Director | 2012-07-05 | CURRENT | 2011-08-23 | Active | |
NO. 49 CHISWELL STREET LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2018-05-29 | |
ETM (CANARY WHARF) LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
ETM CATERING LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2018-05-29 | |
NO.7 SLOANE SQUARE LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
NO. 298 KINGS ROAD LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
ETM EMPLOYMENT LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2018-05-29 | |
ETM GROUP LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
ETM SERVICES LTD | Director | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2018-05-29 | |
THE GUN PUBLIC HOUSE LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
THE WHITE SWAN (FETTER LANE) LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Liquidation | |
CLIFFORD HOLDINGS LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
THE BOTANIST SLOANE SQUARE LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
ETM NOVA LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2018-05-29 | |
SIX BELLS (PRESTON ST MARY) LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
LONG ARM BREWING CO LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ETM (EALING) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ETM (FINSBURY SQUARE) LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2018-05-29 | |
ETM BROADGATE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
NO. 49 CHISWELL STREET LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2018-05-29 | |
ETM (CANARY WHARF) LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
ETM CATERING LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2018-05-29 | |
DEUX BEERS II LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Dissolved 2014-03-11 | |
NO.7 SLOANE SQUARE LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
NO. 298 KINGS ROAD LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
ETM EMPLOYMENT LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2018-05-29 | |
ETM GROUP LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED | Director | 2006-01-22 | CURRENT | 2006-01-22 | Dissolved 2014-08-16 | |
ETM SERVICES LTD | Director | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2018-05-29 | |
THE GUN PUBLIC HOUSE LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
THE WHITE SWAN (FETTER LANE) LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Liquidation | |
CLIFFORD HOLDINGS LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
STEADFAST LEISURE LIMITED | Director | 2001-11-21 | CURRENT | 1999-05-19 | Active | |
EAST CENTRAL INVESTMENTS LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-18 | Dissolved 2014-06-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075327750006 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075327750005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JOSEPH MARTIN / 13/01/2014 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075327750004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JOSEPH MARTIN / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD ELIOT MARTIN / 01/03/2013 | |
AR01 | 17/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AR01 | 17/02/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEED OF ASSIGNMENT OVER CONCESSION AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH FEBRUARY 2010 AND | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as NO. 56 CHISWELL STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |