Tom'S Kitchen Restaurant Holdings Limited
Company Profile
dissolved
UnknownTom's Kitchen Restaurant Holdings Limited
07558451•Private Limited With Share Capital
Hayes House 6 Hayes Road, Bromley, Kent, BR29AA
Get Full Access
Incorporated
09/03/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Tom's Kitchen Restaurant Holdings Limited (07558451) is a private limited with share capital incorporated on 09/03/2011 (15 years old) and registered in kent, BR29AA. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 09/03/2011
BR29AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-09-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:24-06-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:19-09-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2018
Legacy
Category:Accounts
Date:21-09-2018
Legacy
Category:Other
Date:21-09-2018
Legacy
Category:Other
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Memorandum Articles
Category:Incorporation
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Resolution
Category:Resolution
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2017
Legacy
Category:Accounts
Date:18-12-2017
Legacy
Category:Other
Date:18-12-2017
Legacy
Category:Other
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2016
Change Sail Address Company With New Address
Category:Address
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2014
Resolution
Category:Resolution
Date:20-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2014
Resolution
Category:Resolution
Date:24-09-2014
Change Of Name Notice
Category:Change Of Name
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Termination Secretary Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2011
Termination Secretary Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Capital Allotment Shares
Category:Capital
Date:11-05-2011
Resolution
Category:Resolution
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Termination Secretary Company With Name
Category:Officers
Date:12-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2011
Incorporation Company
Category:Incorporation
Date:09-03-2011
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2019
Filing Date17/09/2018
Latest Accounts31/12/2017
Trading Addresses
Hayes House 6 Hayes Road, Bromley, Kent, BR29AARegistered
Related Companies
7
Contact
Hayes House 6 Hayes Road, Bromley, Kent, BR29AA