GEALES RESTAURANT LIMITED
In Liquidation
General Information
NAME
GEALES RESTAURANT LIMITED
COMPANY NUMBER
03631100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
14/09/1998
(26 years and 2 months old)
WEBSITE
www.geales-dubai.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/1998
02/12/1998
NOONAN DESIGNS LIMITED
LONDON
W1B 5NF
Telephone: 01628482638
TPS: Yes
2 Farmer Street
London
W8 7SN
20 Warwick Street
LONDON
W1B 5NF
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 |
|---|---|---|
| CONCEPT VENUES LIMITED | Active - Accounts Filed | View Report |
| GEALES RESTAURANT LIMITED | In Liquidation | View Report |
| GEALES CHELSEA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEALES RESTAURANT 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 GEALES RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEALES RESTAURANT 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 |
|---|---|---|---|---|
|
01/01/2007 - Present (17 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Secretary |
Current: 15 Past: 11 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
14/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2483 |
View Report |
|
14/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2488 |
View Report |
|
Director: 02/12/1998 - Present (25 years and 11 months) Secretary: 02/12/1998 - Present (25 years and 11 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPT VENUES LIMITED | Active - Accounts Filed | View Report |
| GEALES RESTAURANT LIMITED | In Liquidation | View Report |
| GEALES CHELSEA LTD | Company is dissolved | View Report |
| LUKE''S DINING ROOM LIMITED | Company is dissolved | View Report |
| SANCTUM ON THE GREEN LTD | Active - Accounts Filed | View Report |
| MOLE & BADGER LTD | Non-Trading | View Report |
| MOLE & BADGER LTD | Non-Trading | View Report |
| SPHERE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| THE SANCTUM LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 13/05/2020 | Alexander Leyshon (924630521) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 10/04/2019 | Mark Nicholas John Fuller (901944644) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 16/05/2018 | Stephen Harry Pennington (921643296) has left the board |
| 16/05/2018 | New Company Secretary Alexander Leyshon (924630521) Appointed |
| 18/04/2018 | Andrew John Taylor (905444852) has left the board |
| 15/01/2018 | Stephen Stevie Thomas (917604574) has left the board |
| 04/12/2017 | Melanie Hoven (922811978) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/08/2017 | Mel Hoven (923619606) has left the board |
| 09/08/2017 | New Board Member Melanie Hoven (922811978) Appointed |
| 02/08/2017 | New Board Member Mel Hoven (923619606) Appointed |
| 02/08/2017 | New Board Member Stephen Stevie Thomas (917604574) Appointed |
| 20/10/2016 | New Annual Return filed |
| 19/10/2016 | New Company Secretary Stephen Harry Pennington (921643296) Appointed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | Sharon Evelyn Atalay (915159910) has left the board |
| 18/10/2016 | New Board Member Gregory Scott Molyneux (921637444) Appointed |
| 30/12/2015 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 09/11/2012 | New Annual Return filed |
| 18/10/2012 | Paul Anthony Burton (903430373) has left the board |
| 06/10/2012 | New Accounts filed |
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