Dissolved
Dissolved 2017-06-06
Company Information for THE ONE CAMBRIDGE CIRCUS LTD
LONDON, ENGLAND, WC1B 5HA,
|
Company Registration Number
07633332
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | |
---|---|
THE ONE CAMBRIDGE CIRCUS LTD | |
Legal Registered Office | |
LONDON ENGLAND WC1B 5HA Other companies in W1G | |
Company Number | 07633332 | |
---|---|---|
Date formed | 2011-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-19 09:35:38 |
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Officer | Role | Date Appointed |
---|---|---|
TRIANGLE INVESTMENTS AND DEVELOPMENT LTD |
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GAFAR GURBANOV |
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TUNC GUVEN |
||
METIN GUVENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TUNC GUVEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIANGLE REAL ESTATE GROUP LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-06-06 | |
RARE INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2017-01-17 | |
THE ONE RESTAURANTS LTD | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
LONDON DOORS RESTAURANT GROUP LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Liquidation | |
GARFIELD TARRAT BESPOKE SERVICES LIMITED | Director | 2009-05-01 | CURRENT | 2009-01-09 | Active | |
FD CORPORATE LIMITED | Director | 2006-05-09 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
EMPOWERED TO EMPOWER LIMITED | Director | 2001-11-02 | CURRENT | 2001-11-02 | Active | |
FINANCIAL DIMENSIONS LIMITED | Director | 1998-02-01 | CURRENT | 1989-12-19 | Active |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUNC GUVEN / 23/12/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 06/04/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 8 CAVENDISH SQUARE LONDON W1G 0PD | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUNC GUVEN / 02/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 10/05/2015 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR TUNC GUVEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 01/08/2012 | |
AR01 | 13/05/12 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUNC GUVEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR GAFAR GURBANOV | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | CAMBRIDGE CIRCLE LIMITED |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE ONE CAMBRIDGE CIRCUS LTD 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. |