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Overview

Summary

Contact details

Officers22

Finance1

Events1

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

COVENT GARDEN RESTAURANTS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 1994 (30 years ago)

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Summary

NameCOVENT GARDEN RESTAURANTS LIMITED
Historical names
  • ALBERDAY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02954318
Incorporation Date01 Aug 1994 (30 years ago) / 95 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 40 BANK STREET, C/O BEGBIES TRAYNOR, 31ST FLOOR, E14 5NR

Officers

individual

IndividualUnited Kingdom

Coffer, David Robert

Director


Appointed on29 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Venables, Lee Richard

Director


Appointed on17 Aug 2006

Resigned on07 Dec 2007

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

Nominee Secretary


Appointed on01 Aug 1994

Resigned on02 Aug 1994

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on01 Aug 1994

Resigned on02 Aug 1994

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Financial reports

YearTotal equityOther
20203,089,468 GBP
(~$3,961,703)
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Events

Old value

17 Nov 2005

Name changeALBERDAY LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Accounts with accounts type dormantAAView
18 Jul 2022Confirmation statement with no updatesCS01View
12 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 01 Aug 2016
  • Last returns dated04 Jul 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is COVENT GARDEN RESTAURANTS LIMITED's headquarters?

COVENT GARDEN RESTAURANTS LIMITED's headquarters is located at LONDON, 40 BANK STREET, C/O BEGBIES TRAYNOR, 31ST FLOOR, E14 5NR

What is COVENT GARDEN RESTAURANTS LIMITED's industry?

COVENT GARDEN RESTAURANTS LIMITED is in the industry of Activities of holding companies

What year was COVENT GARDEN RESTAURANTS LIMITED started?

COVENT GARDEN RESTAURANTS LIMITED was started in 1994

Sources: Companies House