CHICAGO RIB SHACK GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHICAGO RIB SHACK GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHICAGO RIB SHACK GROUP LIMITED was incorporated 17 years ago on 04/08/2006 and has the registered number: 05897197. The accounts status is DORMANT.
CHICAGO RIB SHACK GROUP LIMITED was incorporated 17 years ago on 04/08/2006 and has the registered number: 05897197. The accounts status is DORMANT.
CHICAGO RIB SHACK GROUP LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2017 |
Registered Office
10 GLOUCESTER PLACE
LONDON
W1U 8EZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER CHRISTOPHER PAYNE | Jan 1961 | British | Director | 2018-10-17 | CURRENT |
MR JON BARRY YANTIN | Apr 1972 | British | Director | 2006-08-04 UNTIL 2008-11-21 | RESIGNED |
MR RUSSELL NATHAN | Apr 1963 | British | Director | 2006-08-04 UNTIL 2008-11-21 | RESIGNED |
MR MATTHEW NICHOLAS MILLER | Nov 1971 | British | Director | 2006-09-05 UNTIL 2008-11-21 | RESIGNED |
ANTHONY LYONS | Jun 1967 | British | Director | 2008-11-21 UNTIL 2010-12-01 | RESIGNED |
ADRIAN HARTLEY | Jul 1971 | British | Director | 2006-08-04 UNTIL 2008-09-30 | RESIGNED |
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Director | 2008-11-21 UNTIL 2018-10-17 | RESIGNED |
ROBERT DIGBY PAUL COHEN | Apr 1966 | Director | 2006-09-05 UNTIL 2008-11-21 | RESIGNED | |
MR CHRISTIAN ARDEN | Jan 1964 | British | Director | 2008-11-21 UNTIL 2018-10-17 | RESIGNED |
MR RUSSELL NATHAN | Apr 1963 | British | Secretary | 2006-08-04 UNTIL 2008-11-21 | RESIGNED |
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Secretary | 2008-11-21 UNTIL 2018-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rib Shack Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-06-29 | 30-09-2017 | 1 Cash 1 equity |
CHICAGO_RIB_SHACK_GROUP_L - Accounts | 2017-07-01 | 30-09-2016 | £1 Cash £1 equity |
CHICAGO_RIB_SHACK_GROUP_L - Accounts | 2016-07-01 | 30-09-2015 | £1 Cash £1 equity |
Abbreviated Company Accounts - CHICAGO RIB SHACK GROUP LIMITED | 2015-06-27 | 30-09-2014 | £1 Cash £1 equity |