Spanish Restaurant Group Limited
Company Profile
dissolved
UnknownSpanish Restaurant Group Limited
12572181•Private Limited With Share Capital
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
Get Full Access
Incorporated
24/04/2020
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Spanish Restaurant Group Limited (12572181) is a private limited with share capital incorporated on 24/04/2020 (6 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/04/2020
WD61QQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
13
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-07-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:02-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-10-2024
Liquidation In Administration Resignation Of Administrator
Category:Insolvency
Date:04-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-05-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-11-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:17-05-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Memorandum Articles
Category:Incorporation
Date:12-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Memorandum Articles
Category:Incorporation
Date:15-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2020
Incorporation Company
Category:Incorporation
Date:24-04-2020
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/07/2023
Filing Date26/07/2022
Latest Accounts31/10/2021
Trading Addresses
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX
Devonshire House, Manor Way, Borehamwood, WD61QQRegistered
Related Companies
10
Contact
tapasrevolution.com
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ