Individual Restaurant Company Limited

DataGardener
individual restaurant company limited
dissolved
Medium

Individual Restaurant Company Limited

04026693Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
Incorporated

29/06/2000

Company Age

26 years

Directors

1

Employees

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Individual Restaurant Company Limited (04026693) is a private limited with share capital incorporated on 29/06/2000 (26 years old) and registered in birmingham, B46AT. The company operates under SIC code 56101 - licenced restaurants.

We are one of the uk’s leading privately-owned restaurant groups with upmarket italian and grill restaurants in central london, major uk cities, affluent towns and their suburbs. our collection includes piccolino, riva blu, piccolo and our iconic bar & grills restaurants.our stylish city centre and ...

Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 29/06/2000
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

167

Shareholders

8

CCJs

Board of Directors

1

Charges

16

Registered

5

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-02-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:22-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-01-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:24-11-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-01-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:04-01-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:14-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-07-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Memorandum Articles
Category:Incorporation
Date:07-08-2017
Resolution
Category:Resolution
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Legacy
Category:Mortgage
Date:24-12-2012
Legacy
Category:Mortgage
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2012
Termination Secretary Company With Name
Category:Officers
Date:23-10-2012
Legacy
Category:Mortgage
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:04-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-09-2011
Resolution
Category:Resolution
Date:09-09-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:09-09-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:09-09-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2011
Resolution
Category:Resolution
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:21-07-2010
Move Registers To Sail Company
Category:Address
Date:01-07-2010
Change Sail Address Company
Category:Address
Date:01-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2010
Resolution
Category:Resolution
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Capital Allotment Shares
Category:Capital
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Mortgage
Date:28-08-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Capital
Date:08-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2009
Resolution
Category:Resolution
Date:26-05-2009
Legacy
Category:Annual Return
Date:10-07-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/03/2021
Filing Date07/10/2020
Latest Accounts30/03/2019

Trading Addresses

1 London Road, Virginia Water, Surrey, GU254QE
11 Exchange Square Primrose Street, London, EC2A2BR
11-12 Park Row, Leeds, West Yorkshire, LS15HD
14A Cook Street, Liverpool, Merseyside, L29QU
18 Bridge Street, York, North Yorkshire, YO16DA

Contact

01618395511
individualrestaurants.com
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT