Company Profile
dissolved
Fifteen Restaurant Limited
04338561•Private Ltd By Guarantee W/O Share Cap
C/O Kpmg Llp 15 Canada Square, London, E145GL
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Incorporated
12/12/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
56101
Risk
—
Company Overview
Registration, classification & business activity
Fifteen Restaurant Limited (04338561) is a private ltd by guarantee w/o share cap incorporated on 12/12/2001 (24 years old) and registered in london, E145GL. The company operates under SIC code 56101 - licenced restaurants.
Private Ltd By Guarantee W/O Share Cap
SIC: 56101
Incorporated 12/12/2001
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-05-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:26-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-06-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-12-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-08-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-08-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Accounts Amended With Accounts Type Small
Category:Accounts
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Mortgage
Date:24-06-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:23-04-2007
Resolution
Category:Resolution
Date:05-01-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Address
Date:12-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Address
Date:07-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Mortgage
Date:23-03-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2003
Legacy
Category:Officers
Date:20-07-2003
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date27/12/2018
Latest Accounts31/12/2017
Trading Addresses
15 Canada Square, London, E145GLRegistered
Related Companies
10
Contact
C/O Kpmg Llp 15 Canada Square, London, E145GL