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THE GENUINE DINING CO. LIMITED - 86-90 Paul Street 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Company Information
- Company registration number
- 03747469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 86-90 Paul Street 3rd Floor
- 86-90 Paul Street
- London
- EC2A 4NE
- England 86-90 Paul Street 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England UK
Management
- Managing Directors
- JOHNSON, Luke Oliver
- MITCHELL, Chris Stephen
- ROSS, Jason Carl
- AXE, Timothy David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-01
- Age Of Company 1999-04-01 25 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Luke Oliver Johnson
- Mr Chris Mitchell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YES DINING LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-29
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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THE GENUINE DINING CO. LIMITED Company Description
- THE GENUINE DINING CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 03747469. Its current trading status is "live". It was registered 1999-04-01. It was previously called YES DINING LIMITED. It has declared SIC or NACE codes as "56101". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at 86-90 Paul Street 3Rd Floor .
Get THE GENUINE DINING CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Genuine Dining Co. Limited - 86-90 Paul Street 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
- 1999-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-10-04) - AA
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change-to-a-person-with-significant-control (2023-04-24) - PSC04
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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accounts-with-accounts-type-group (2022-07-25) - AA
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notification-of-a-person-with-significant-control (2022-02-16) - PSC01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-01) - CS01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-group (2021-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-23) - AD01
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capital-alter-shares-redemption-statement-of-capital (2021-10-18) - SH02
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capital-allotment-shares (2021-11-15) - SH01
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resolution (2021-11-16) - RESOLUTIONS
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memorandum-articles (2021-11-16) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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accounts-with-accounts-type-group (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-group (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-amended-with-accounts-type-small (2018-08-01) - AAMD
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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accounts-with-accounts-type-small (2018-07-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-05-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
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accounts-with-accounts-type-full (2016-02-04) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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change-sail-address-company-with-old-address-new-address (2015-12-22) - AD02
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mortgage-satisfy-charge-full (2015-09-21) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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capital-allotment-shares (2014-12-23) - SH01
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resolution (2014-12-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-07-07) - AA
keyboard_arrow_right 2013
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legacy (2013-02-07) - MG01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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resolution (2013-09-16) - RESOLUTIONS
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change-sail-address-company (2013-12-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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capital-name-of-class-of-shares (2012-03-22) - SH08
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capital-allotment-shares (2012-03-22) - SH01
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resolution (2012-03-22) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-03-09) - AA01
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accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-12) - TM01
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auditors-resignation-company (2011-04-15) - AUD
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appoint-person-director-company-with-name (2011-10-06) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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termination-director-company-with-name (2011-10-06) - TM01
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change-of-name-notice (2011-12-13) - CONNOT
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certificate-change-of-name-company (2011-12-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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termination-secretary-company-with-name (2011-10-06) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-10) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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accounts-with-accounts-type-full (2010-10-14) - AA
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change-person-secretary-company-with-change-date (2010-12-10) - CH03
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termination-director-company-with-name (2010-12-10) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-director-company-with-name (2010-12-21) - TM01
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legacy (2010-12-31) - MG01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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change-person-director-company-with-change-date (2010-12-13) - CH01
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termination-director-company-with-name (2010-09-25) - TM01
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auditors-resignation-company (2010-04-19) - AUD
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legacy (2010-09-20) - MG02
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termination-secretary-company-with-name (2010-09-20) - TM02
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termination-director-company-with-name (2010-09-20) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-14) - AD01
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appoint-person-secretary-company-with-name (2010-09-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-full (2010-01-06) - AA
keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-04-08) - 363a
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accounts-with-accounts-type-full (2008-12-29) - AA
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legacy (2008-09-29) - 287
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-12) - AA
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memorandum-articles (2006-05-03) - MEM/ARTS
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memorandum-articles (2006-04-19) - MEM/ARTS
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certificate-change-of-name-company (2006-04-12) - CERTNM
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legacy (2006-04-07) - 363s
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legacy (2006-04-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
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legacy (2005-06-09) - 363s
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legacy (2005-06-10) - 363s
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accounts-with-accounts-type-full (2005-12-28) - AA
keyboard_arrow_right 2004
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legacy (2004-12-04) - 395
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accounts-with-accounts-type-full (2004-11-16) - AA
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legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-08) - 363s
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legacy (2003-01-26) - 288a
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legacy (2003-01-26) - 288b
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accounts-with-accounts-type-full (2003-12-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-24) - AA
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legacy (2002-06-24) - 88(2)R
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accounts-with-accounts-type-full (2002-06-17) - AA
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legacy (2002-06-11) - 288a
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legacy (2002-06-06) - 363s
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resolution (2002-06-05) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-06-13) - 363s
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-09-04) - 403a
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legacy (2001-08-22) - 395
keyboard_arrow_right 2000
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legacy (2000-11-03) - 395
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legacy (2000-06-08) - 363s
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legacy (2000-05-06) - 395
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legacy (2000-03-24) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-04-01) - NEWINC
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legacy (1999-05-07) - 288b
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legacy (1999-05-07) - 288a
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memorandum-articles (1999-05-07) - MEM/ARTS
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certificate-change-of-name-company (1999-04-09) - CERTNM