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Home > England & Wales Companies > GFG RESTAURANT LIMITED
Company Information for

GFG RESTAURANT LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
09013493
Private Limited Company
Liquidation

Company Overview

About Gfg Restaurant Ltd
GFG RESTAURANT LIMITED was founded on 2014-04-28 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Gfg Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GFG RESTAURANT LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in CM21
 
Filing Information
Company Number 09013493
Company ID Number 09013493
Date formed 2014-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 13:39:26
Primary Source:Companies House
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Companies with same name GFG RESTAURANT LIMITED
The following companies were found which have the same name as GFG RESTAURANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GFG RESTAURANT GROUP, INC. 46672 COUNTY ROUTE 1 Jefferson ALEXANDRIA BAY NY 13607 Active Company formed on the 2015-01-02
GFG RESTAURANTS PRIVATE LIMITED IX/633-A2 EDACHIRA JUNCTION THENGODE.P.O KAKKANAD KOCHI Kerala 682021 ACTIVE Company formed on the 2013-05-28
GFG RESTAURANTS LIMITED 27 Old Gloucester Street London WC1N 3AX Active - Proposal to Strike off Company formed on the 2021-01-06

Company Officers of GFG RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
A J COMPANY FORMATIONS LIMITED
Company Secretary 2014-04-28
FIONA JEAN WOOTTON
Director 2014-06-05
LYNDON ALEXANDER WOOTTON
Director 2014-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN GOWAN
Director 2014-04-28 2014-06-05

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A J COMPANY FORMATIONS LIMITED CADER PROPERTY SERVICES LIMITED Company Secretary 2018-02-01 CURRENT 2016-02-15 Active - Proposal to Strike off
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A J COMPANY FORMATIONS LIMITED WELDON FABS LIMITED Company Secretary 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
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A J COMPANY FORMATIONS LIMITED CARMEL MANN LIMITED Company Secretary 2010-03-31 CURRENT 2009-04-15 Dissolved 2017-01-03
A J COMPANY FORMATIONS LIMITED LOW FARM ENTERPRISES LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Dissolved 2016-03-15
A J COMPANY FORMATIONS LIMITED SK PANG ELECTRONICS LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
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A J COMPANY FORMATIONS LIMITED MADHU PODALAKUR LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Dissolved 2018-06-19
A J COMPANY FORMATIONS LIMITED SC PRINT MANAGEMENT LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
A J COMPANY FORMATIONS LIMITED APPLE LEARNING LIMITED Company Secretary 2010-01-16 CURRENT 2010-01-16 Dissolved 2016-05-24
A J COMPANY FORMATIONS LIMITED BIG BLACK BOX LIMITED Company Secretary 2010-01-12 CURRENT 2010-01-12 Dissolved 2016-09-06
A J COMPANY FORMATIONS LIMITED A S R CONSULTANCY SERVICES LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
A J COMPANY FORMATIONS LIMITED MAJORDOMO HOSPITALITY & EVENTS MANAGEMENT LIMITED Company Secretary 2009-11-03 CURRENT 2009-09-18 Active - Proposal to Strike off
A J COMPANY FORMATIONS LIMITED JG & M LIMITED Company Secretary 2009-10-22 CURRENT 2009-10-22 Active
A J COMPANY FORMATIONS LIMITED ANGION BIOMEDICA EUROPE LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active - Proposal to Strike off
A J COMPANY FORMATIONS LIMITED GOUDA RESOURCES LIMITED Company Secretary 2009-10-11 CURRENT 2009-10-11 Dissolved 2018-01-09
FIONA JEAN WOOTTON GOOSE FAT & GARLIC LIMITED Director 2007-09-20 CURRENT 2007-09-20 Liquidation
LYNDON ALEXANDER WOOTTON GOOSE FAT & GARLIC LIMITED Director 2007-09-20 CURRENT 2007-09-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE
2017-09-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-28AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-12AR0128/04/16 FULL LIST
2015-09-23AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-12AR0128/04/15 FULL LIST
2014-06-06AP01DIRECTOR APPOINTED MRS FIONA JEAN WOOTTON
2014-06-06AP01DIRECTOR APPOINTED MR LYNDON ALEXANDER WOOTTON
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOWAN
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GFG RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-21
Resolution2017-08-21
Fines / Sanctions
No fines or sanctions have been issued against GFG RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GFG RESTAURANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 GFG RESTAURANT LIMITED

Intangible Assets
Patents
We have not found any records of GFG RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFG RESTAURANT LIMITED
Trademarks
We have not found any records of GFG RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFG RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GFG RESTAURANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GFG RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGFG RESTAURANT LIMITEDEvent Date2017-08-15
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGFG RESTAURANT LIMITEDEvent Date2017-08-15
At a general meeting of the Members of the above-named company, duly convened, and held at 52 Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AN at 11.00 am on 15 August 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Alan J Clark, of Carter Clark, be appointed as Liquidator. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 15 August 2017 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086. Lyndon Wootton , Chair of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFG RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GFG RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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