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THE ONE RESTAURANTS LTD - C/O Triangle Investments And Development Limited, 90 High Holborn, London, WC1V 6LJ, United Kingdom
Company Information
- Company registration number
- 07565100
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Triangle Investments And Development Limited
- 90 High Holborn
- London
- WC1V 6LJ
- England C/O Triangle Investments And Development Limited, 90 High Holborn, London, WC1V 6LJ, England UK
Management
- Managing Directors
- GURBANOV, Gafar
- GUVENER, Metin
- Company secretaries
- GUVENER, Metin
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-15
- Dissolved on
- 2022-04-12
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Established Brands & Co Ltd
- Established Brands & Co Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEON HOSPITALITY LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
✓
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THE ONE RESTAURANTS LTD Company Description
- THE ONE RESTAURANTS LTD is a ltd registered in United Kingdom with the Company reg no 07565100. Its current trading status is "closed". It was registered 2011-03-15. It was previously called LEON HOSPITALITY LTD. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at C/o Triangle Investments And Development Limited .
Get THE ONE RESTAURANTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07565100#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07565100#ADDSLCHUK
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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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-03-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-08) - AD01
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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change-sail-address-company-with-old-address-new-address (2021-09-09) - AD02
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gazette-notice-compulsory (2021-09-14) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-15) - DISS40
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change-sail-address-company-with-old-address-new-address (2020-12-03) - AD02
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change-person-director-company-with-change-date (2020-12-03) - CH01
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change-person-secretary-company-with-change-date (2020-12-03) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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gazette-notice-compulsory (2020-11-24) - GAZ1
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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gazette-filings-brought-up-to-date (2020-12-05) - DISS40
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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gazette-filings-brought-up-to-date (2019-01-08) - DISS40
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accounts-with-accounts-type-dormant (2019-01-07) - AA
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keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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change-person-director-company-with-change-date (2018-02-08) - CH01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-25) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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change-sail-address-company-with-new-address (2016-04-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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move-registers-to-sail-company-with-new-address (2016-04-06) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-18) - CH01
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change-account-reference-date-company-previous-shortened (2012-02-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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appoint-person-director-company-with-name (2011-06-20) - AP01
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certificate-change-of-name-company (2011-05-12) - CERTNM
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incorporation-company (2011-03-15) - NEWINC
