Active
Company Information for CHUCS BAR & GRILL LIMITED
STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA,
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Company Registration Number
08560314
Private Limited Company
Active |
Company Name | |
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CHUCS BAR & GRILL LIMITED | |
Legal Registered Office | |
STRATTON HOUSE 5 STRATTON STREET LONDON W1J 8LA Other companies in W1B | |
Company Number | 08560314 | |
---|---|---|
Company ID Number | 08560314 | |
Date formed | 2013-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:24:56 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED YOUSSEF ELKHEREIJI |
||
CHARLES FINCH |
||
ADRIAN HARRIS |
||
ANDREW DANIEL WOLFSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRISTAN MANUEL |
Director | ||
ADAM BENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMPSON FINCH LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-11-22 | |
FINCH & PARTNERS CORPORATE CREATIVE LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
CHARLES FINCH CREATIVE LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
TBCASAP LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2014-08-19 | |
PINK SANDS FILMS LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
CP FINCH LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2014-08-19 | |
CHUCS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
FP REALISATIONS 2015 LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Liquidation | |
FINCH'S QUARTERLEY LIMITED | Director | 2003-11-03 | CURRENT | 2003-10-21 | Active | |
APPSANELY LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
PROJECT EXHAUST LIMITED | Director | 2014-09-19 | CURRENT | 2012-05-22 | In Administration/Administrative Receiver | |
CHUCS LIMITED | Director | 2014-01-14 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
BOAT INTERNATIONAL BUSINESS LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
JP-UK DELIVERY LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2018-01-09 | |
JP-UK LIMITED | Director | 2011-06-15 | CURRENT | 2011-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
Change of details for Chucs Restaurants Limited as a person with significant control on 2023-06-09 | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM 3 Cadogan Gate London SW1X 0AS United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GRAZIANO PETER ARRICALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRISTOPHER LAMY GOODWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr William Christopher Lamy Goodwin on 2019-11-15 | |
PSC07 | CESSATION OF PEMBROKE VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Chucs Restaurants Limited as a person with significant control on 2020-10-15 | |
PSC07 | CESSATION OF PETER ADAM DAICHES DUBENS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chucs Restaurants Limited as a person with significant control on 2020-08-27 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085603140002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085603140002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FINCH | |
RP04SH01 | Second filing of capital allotment of shares GBP1,552.86 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 1558.41 | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 1558.41 | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 1552.86 | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 1552.86 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM 3 Cadogan Gate London | |
SH01 | 05/08/19 STATEMENT OF CAPITAL GBP 1296.53 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ADAM DAICHES DUBENS | |
SH01 | 05/08/19 STATEMENT OF CAPITAL GBP 1455.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES11 | Resolutions passed:
| |
SH01 | 02/04/19 STATEMENT OF CAPITAL GBP 1285.72 | |
SH01 | 02/04/19 STATEMENT OF CAPITAL GBP 1276.19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 05/11/18 STATEMENT OF CAPITAL GBP 1081.33 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DANIEL WOLFSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER LAMY GOODWIN | |
SH01 | 05/11/18 STATEMENT OF CAPITAL GBP 935.63 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/06/2018 | |
AP01 | DIRECTOR APPOINTED MR FABIEN REDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED YOUSSEF ELKHEREIJI | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 923.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MOHAMMED YOUSSEF ELKHEREIJI | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 923.42 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 923.42 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 800.48 | |
RES01 | ADOPT ARTICLES 23/04/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 668.28 | |
AR01 | 07/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN MANUEL | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 668.28 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 668.28 | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 617.28 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/12/2015 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 382.44 | |
AR01 | 07/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 3 3 CADOGAN GATE LONDON SW1X 0AS UNITED KINGDOM | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
SH01 | 05/09/14 STATEMENT OF CAPITAL GBP 382.44 | |
SH01 | 21/08/14 STATEMENT OF CAPITAL GBP 336.37 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 35 HEDDON STREET TOP FLOOR LONDON W1B 4BR | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 312.87 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 270.53 | |
SH01 | 04/03/14 STATEMENT OF CAPITAL GBP 254.58 | |
AR01 | 07/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085603140001 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 248.06 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DANIEL WOLFSON | |
AP01 | DIRECTOR APPOINTED TRISTAN MANUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENT | |
SH02 | SUB-DIVISION 28/10/13 | |
RES13 | SUBDIVISION 28/10/2013 | |
RES01 | ADOPT ARTICLES 28/10/2013 | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 134.17 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PEMBROKE VCT PLC |
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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 CHUCS BAR & GRILL LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CHUCS BAR & GRILL 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. |