Liquidation
Company Information for ENTRECOTE (CANARY WHARF) LIMITED
76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
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Company Registration Number
07682550
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENTRECOTE (CANARY WHARF) LIMITED | |
Legal Registered Office | |
76 NEW CAVENDISH STREET LONDON W1G 9TB Other companies in N3 | |
Company Number | 07682550 | |
---|---|---|
Company ID Number | 07682550 | |
Date formed | 2011-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-01-09 05:44:16 |
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Officer | Role | Date Appointed |
---|---|---|
MAHBUBUL ALAM |
||
MICHAEL ISAAC MARTIN ELGHANAYAN |
||
SASSAN MOKHTARZADEH |
||
JOSEPH SALEEM SHASHOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOURAD DINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUBERGE DE DULLY HOLDINGS LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER CONTEMPORARY ART) LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ENTRECOTE (DEAN STREET) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
EPIC (GENERAL PARTNER BASILDON) LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
EPIC (OVAL ROAD) NOMINEE 1 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-08 | Active | |
EPIC (OVAL ROAD) NOMINEE 2 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-08 | Active | |
EPIC (TAMWORTH) NOMINEE 2 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
EPIC (TAMWORTH) NOMINEE 1 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TAMWORTH) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
EPAM FM SERVICES LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
EPIC (GENERAL PARTNER THATCHAM) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
EPIC (DELAWARE MK) NOMINEE 2 LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-05 | Active | |
EPIC (DELAWARE MK) NOMINEE 1 LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-05 | Active | |
EPIC (GENERAL PARTNER INCHINNAN) LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER OVAL ROAD) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
EPIC (GENERAL PARTNER DELAWARE MK) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
EPIC (GENERAL PARTNER QUARTERMILE) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
EPIC (THE AVENUE FREEHOLD) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-26 | Active | |
EPIC (GENERAL PARTNER THE AVENUE) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
EPIC NOMINEE (TEMPLE ROW) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-24 | Active | |
EPIC (GENERAL PARTNER TEMPLE ROW) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-24 | Active | |
EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
MILLBEACH LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-25 | Dissolved 2016-02-02 | |
EPIC (GENERAL PARTNER PARK FARM) LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
EPIC PROPERTY ASSET MANAGEMENT LIMITED | Director | 2010-09-14 | CURRENT | 2010-06-16 | Active | |
EPIC NOMINEE (BROADWICK HOUSE) LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-24 | Active | |
EPIC NOMINEE (GEORGE SQUARE) LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-02 | Active | |
ENTRECOTE (CITY) LTD | Director | 2008-04-02 | CURRENT | 2008-03-20 | Active | |
EPIC OLD LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2018-05-15 | |
EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED | Director | 2007-05-22 | CURRENT | 2007-04-27 | Active | |
EPIC (GENERAL PARTNER) EUROPE LIMITED | Director | 2006-10-19 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-09 | Active | |
EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-15 | Active | |
EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-05 | Active | |
ENTRECOTE (OPERATIONS) LTD | Director | 2005-04-27 | CURRENT | 2004-11-08 | Active | |
EPIC (BAKER STREET) LIMITED | Director | 2005-03-31 | CURRENT | 2004-11-08 | Dissolved 2018-01-16 | |
TREVELYAN HOUSE NOMINEE 1 LIMITED | Director | 2004-12-03 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
TREVELYAN HOUSE NOMINEE 2 LIMITED | Director | 2004-12-03 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
ENTRECOTE (MARYLEBONE) LTD | Director | 2004-11-10 | CURRENT | 2004-10-28 | Active | |
ENTRECOTE HOLDINGS LTD | Director | 2004-10-14 | CURRENT | 2004-03-09 | Active | |
EPIC (GENERAL PARTNER BATH ROAD) LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-20 | Active | |
EPIC NOMINEES (RUSSELL SQUARE) LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-25 | Active | |
EPIC NOMINEES LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
BARGATE QUARTER LIMITED | Director | 2002-02-25 | CURRENT | 2001-10-18 | Active | |
EPIC HOLDINGS LIMITED | Director | 2000-07-19 | CURRENT | 1998-11-06 | Active | |
EPIC MANAGEMENT LIMITED | Director | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
EPIC (BROADMEAD) LIMITED | Director | 1999-11-04 | CURRENT | 1999-07-13 | Active | |
EPIC LIVING LIMITED | Director | 1999-07-08 | CURRENT | 1999-03-19 | Active | |
EPIC (BALLARD) LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-04 | Active | |
EPIC UK LIMITED | Director | 1996-10-09 | CURRENT | 1996-09-23 | Active | |
EPIC (EXETER) LIMITED | Director | 1996-09-19 | CURRENT | 1996-04-01 | Dissolved 2018-01-16 | |
PLUMRIDGE (LONDON) LIMITED | Director | 1993-06-17 | CURRENT | 1993-06-29 | Active - Proposal to Strike off | |
SUNSET ARTS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
AZURE HOSPITALITY UK LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
AUBERGE DE DULLY HOLDINGS LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
AZUMI LIMITED | Director | 2014-06-10 | CURRENT | 2001-02-20 | Active | |
ENTRECOTE (CITY) LTD | Director | 2008-04-02 | CURRENT | 2008-03-20 | Active | |
ENTRECOTE (OPERATIONS) LTD | Director | 2005-04-27 | CURRENT | 2004-11-08 | Active | |
ENTRECOTE (MARYLEBONE) LTD | Director | 2004-11-10 | CURRENT | 2004-10-28 | Active | |
ENTRECOTE HOLDINGS LTD | Director | 2004-10-14 | CURRENT | 2004-03-09 | Active | |
GREY ENTERPRISES LIMITED | Director | 2014-03-20 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
SHASHOU CONSULTANTS LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
TEDDINGTON (UK) LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
MILLBEACH LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-25 | Dissolved 2016-02-02 | |
ENTRECOTE (CITY) LTD | Director | 2009-11-18 | CURRENT | 2008-03-20 | Active | |
ENTRECOTE (OPERATIONS) LTD | Director | 2005-04-27 | CURRENT | 2004-11-08 | Active | |
ENTRECOTE (MARYLEBONE) LTD | Director | 2004-11-10 | CURRENT | 2004-10-28 | Active | |
ENTRECOTE HOLDINGS LTD | Director | 2004-10-14 | CURRENT | 2004-03-09 | Active | |
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED | Director | 1994-05-03 | CURRENT | 1987-03-20 | Active | |
WILLOWGREEN PORTMAN SQUARE LIMITED | Director | 1994-05-03 | CURRENT | 1988-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
CH01 | Director's details changed for Mr Sassan Mokhtarzadeh on 2019-01-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM Gable House 239 Regents Park Road London N3 3LF | |
CH01 | Director's details changed for Mr Sassan Mokhtarzadeh on 2018-09-03 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
PSC02 | Notification of Entrecote Holdings Ltd as a person with significant control on 2016-06-24 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sassan Mokhtarzadeh on 2016-03-01 | |
CH01 | Director's details changed for Mr Michael Isaac Martin Elghanayan on 2016-02-17 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Isaac Martin Elghanayan on 2014-12-15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mahbubul Alam as company secretary on 2015-03-24 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOURAD DINE | |
AP01 | DIRECTOR APPOINTED MR MOURAD DINE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 24/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASSAN MUKHTARZADEH / 24/06/2011 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-09-27 |
Appointmen | 2018-09-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CANARF WHARF RETAIL (FC4) LIMITED | |
DEBENTURE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTRECOTE (CANARY WHARF) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENTRECOTE (CANARY WHARF) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ENTRECOTE (CANARY WHARF) LIMITED | Event Date | 2018-09-27 |
Initiating party | Event Type | Appointmen | |
Defending party | ENTRECOTE (CANARY WHARF) LIMITED | Event Date | 2018-09-27 |
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. |