TRAGARA RESTAURANT CO. LIMITED
Non-Trading
General Information
NAME
TRAGARA RESTAURANT CO. LIMITED
COMPANY NUMBER
01647856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/07/1982
(42 years and 4 months old)
WEBSITE
aubaine.vouchercart.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
26/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/07/1982
09/08/1982
ENDURING LIMITED
LONDON
W1U 4EP
Aubaine 7 Moxon St
London
W1U 4EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAVESPIRIT LIMITED | Active - Accounts Filed | View Report |
| TRAGARA RESTAURANT CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member ZNAS LIMITED (932725054) Appointed |
| 10/10/2024 | Bilal Zein (909501115) has left the board |
| 10/10/2024 | New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed |
Credit Risk Overview
Want to learn more about TRAGARA RESTAURANT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAGARA RESTAURANT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAGARA RESTAURANT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2004 - Present (20 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
08/08/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 30 Past: 35 |
View Report |
|
30/06/1991 - 06/06/2000 (8 years and 11 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUSAPI LTD | N/A | N/A |
| AUBAINE LIMITED | Active - Accounts Filed | View Report |
| AUBAINE (HYDE PARK) LIMITED | Non-Trading | View Report |
| B LOCALE LIMITED | Non-Trading | View Report |
| BRAVESPIRIT LIMITED | Active - Accounts Filed | View Report |
| TRAGARA RESTAURANT CO. LIMITED | Non-Trading | View Report |
| HONESTSTAR LIMITED | Dormant | View Report |
| KUDU 7 LIMITED | Active - Newly Incorporated | View Report |
| MIGHTYRESTAURANTS LIMITED | Dormant | View Report |
| NOBLEHEART LIMITED | Active - Accounts Filed | View Report |
| TRUEVALOUR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member ZNAS LIMITED (932725054) Appointed |
| 10/10/2024 | Bilal Zein (909501115) has left the board |
| 10/10/2024 | New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed |
| 10/10/2024 | New Board Member ZNAS LIMITED (932798828) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 13/05/2021 | New Board Member Hani Nakkach (916838177) Appointed |
| 21/04/2021 | New Accounts filed |
| 27/10/2020 | Change in Reg. Office |
| 05/07/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 20/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 09/11/2018 | Change in Reg. Office |
| 08/07/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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