Company Information for GRILL N GRILL LIMITED
C/O D M PATEL FCCA FIPA, BALTIC HOUSE, LONDON, EC1Y 0UJ,
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Company Registration Number
08261746
Private Limited Company
Liquidation |
Company Name | |
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GRILL N GRILL LIMITED | |
Legal Registered Office | |
C/O D M PATEL FCCA FIPA BALTIC HOUSE LONDON EC1Y 0UJ Other companies in HA9 | |
Company Number | 08261746 | |
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Company ID Number | 08261746 | |
Date formed | 2012-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 23:04:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GRILL N GRILL (LONDON) LIMITED | 80 PLASHET ROAD LONDON LONDON E13 0RQ | Active - Proposal to Strike off | Company formed on the 2018-05-23 | |
GRILL N GRILL LTD | 218 REDBRIDGE LANE EAST ILFORD IG4 5BQ | Active | Company formed on the 2023-09-21 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 131 WEMBLEY PARK DRIVE WEMBLEY HA9 8HQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZAYYAF SALEEM / 19/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZAYYAF SALEEM / 19/10/2016 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANOSHA SALEEM | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAYYAN SALEEM / 30/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAYYAF SALEEM / 30/10/2014 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAYYAN SALEEM / 24/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAYYAF SALEEM / 24/10/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAYYAN SALEEM / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAYYAF SALEEM / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAYYAN SALEEM / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAYYAF SALEEM / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAYYAF SALEEM / 10/02/2014 | |
AR01 | 22/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAYYAF SALEEM / 09/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAYYAF SALEEM / 13/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAYYAF SALEEM / 13/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAYYAF SALEEM / 19/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAYYAF SALEEM / 19/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-04-05 |
Resolutions for Winding-up | 2017-04-05 |
Meetings of Creditors | 2017-03-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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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 GRILL N GRILL LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as GRILL N GRILL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | GRILL N GRILL LIMITED | Event Date | 2017-03-31 |
Passed At a GENERAL MEETING of the above-named company, duly convened and held at the offices of S G Banister & Co., 4 & 5 Baltic Street East, London EC1Y 0UJ on 31 March 2017 the subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTION "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that D M Patel of Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ be and is hereby appointed liquidator for the purpose of the winding up". Mr Zayyaf Saleem : Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GRILL N GRILL LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a MEETING of the CREDITORS of the above-named company will be held at the offices of S G Banister & Co., Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ on 31 March 2017 at 12.00 Noon for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Devdutt Patel [IP No: 8668 ] of D M Patel & Co ., Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ [Telephone number: 020 7430 9697 ] is a person qualified to act as an Insolvency Practitioner in relation to the company, who will during the period before the day of the Meeting, furnish the Creditors free of charge with such information as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before the voting commences, creditors intending to vote at the meeting are requested to send them with their proxies to D M Patel & Co., Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ no later than 12.00 noon on the business day preceding the date of the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its' value if they wish to vote at the meeting. Notice is further given that a list of the names and addresses of the Company's creditors may be inspected free of charge at D M Patel & Co, Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ between 10.00 Hours and 16.00 Hours on two business days preceding the date of the Meeting. By the order of the Board. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GRILL N GRILL LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Devdutt Patel , Liquidator of D M Patel & Co , 4 & 5 Baltic Street East, London EC1Y 0UJ . Telephone 020 7430 9697 . Email dev@devpatel.demon.co.uk : | |||
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. |