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- PL 2 REALISATIONS (2020) LIMITED
PL 2 REALISATIONS (2020) LIMITED
Company is dissolved
General Information
NAME
PL 2 REALISATIONS (2020) LIMITED
COMPANY NUMBER
05651526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
12/12/2005
(19years old)
WEBSITE
www.gbk.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2019
ACCOUNTS MADE UP TO
24/02/2019
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PREVIOUS NAMES
14/12/2005
30/10/2020
GBK FRANCHISES LIMITED
View all previous names
Previous Names
14/12/2005 30/10/2020 GBK FRANCHISES LIMITED
12/12/2005 14/12/2005 CHG FRANCHISES LIMITED
WEST MIDLANDS
B3 3HN
c/o Teneo Financial Advisory Lim
Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
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 |
---|---|---|
PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2020 | Event: Change in Reg. Office |
Date: 23/09/2020 | Event: Darren Paul Hele (921786212) has left the board |
Date: 22/06/2020 | Event: Susan Louise Botha (924430745) has left the board |
Credit Risk Overview
Want to learn more about PL 2 REALISATIONS (2020) 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 PL 2 REALISATIONS (2020) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PL 2 REALISATIONS (2020) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 91 |
View Report |
Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 79 |
View Report |
Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 23 |
View Report |
Born in Jan 1976 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 45 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 38 Past: 737 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FAMOUS BRANDS LTD | N/A | N/A |
FAMOUS BRANDS (CYPRUS) LTD | N/A | N/A |
VENUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
FAMOUS BRANDS UK LIMITED | Active - Accounts Filed | View Report |
WIMPROP LIMITED | Active - Accounts Filed | View Report |
WIMPY LIMITED | Active - Accounts Filed | View Report |
WIMPY RESTAURANTS GROUP LIMITED | Active - Accounts Filed | View Report |
GBK RESTAURANTS LIMITED | In Administration | View Report |
CHG 3 LIMITED | Company is dissolved | View Report |
CHG 5 LIMITED | Company is dissolved | View Report |
PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
GOURMET BURGER LIMITED | Company is dissolved | View Report |
GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
GOURMET BURGER LIMITED | Company is dissolved | View Report |
GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2020 | Event: Change in Reg. Office |
Date: 23/09/2020 | Event: Darren Paul Hele (921786212) has left the board |
Date: 22/06/2020 | Event: Susan Louise Botha (924430745) has left the board |
Date: 06/02/2020 | Event: Derrian Leslie Nadauld (924200147) has left the board |
Date: 06/02/2020 | Event: New Board Member Izak Adolf Fourie (926675085) Appointed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 17/11/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 28/11/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Board Member Susan Louise Botha (924430745) Appointed |
Date: 27/03/2018 | Event: Susan Louise Botha (924430766) has left the board |
Date: 20/03/2018 | Event: New Board Member Sarah Louise Botha (924430766) Appointed |
Date: 19/01/2018 | Event: Kevin Alexander Hedderwick (921797407) has left the board |
Date: 17/01/2018 | Event: Alasdair Derek Murdoch (915636768) has left the board |
Date: 17/01/2018 | Event: New Board Member Derrian Leslie Nadauld (924200147) Appointed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: Darren Paul Hele (921787196) has left the board |
Date: 15/11/2016 | Event: New Board Member Darren Paul Hele (921786212) Appointed |
Date: 09/11/2016 | Event: New Board Member Kevin Alexander Hedderwick (921797407) Appointed |
Date: 08/11/2016 | Event: New Board Member Darren Paul Hele (921787196) Appointed |
Date: 08/11/2016 | Event: Charles Francis Luyckx (906880283) has left the board |
Date: 08/11/2016 | Event: Robert Adrian Graham T Hooft (915547424) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 06/06/2016 | Event: Alasdair Derek Murdoch (915584250) has left the board |
Date: 06/06/2016 | Event: New Board Member Alasdair Derek Murdoch (915636768) Appointed |
Date: 05/01/2016 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Board Member Gerard Damian Carolan (919132570) Appointed |
Date: 15/10/2014 | Event: Gerard Damian Carolan (919153771) has left the board |
Date: 08/10/2014 | Event: New Board Member Gerard Damian Carolan (919153771) Appointed |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 14/05/2014 | Event: Tom Brown (918533132) has left the board |
Date: 14/05/2014 | Event: New Company Secretary Gerard Carolan (918762114) Appointed |
Date: 25/02/2014 | Event: New Company Secretary Tom Brown (918533132) Appointed |
Date: 19/02/2014 | Event: Nicholas Chi Wai Wong (909870163) has left the board |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 15/11/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: Change in Reg. Office |
Date: 21/12/2012 | Event: New Annual Return filed |
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