MALBEC RESTAURANTS LIMITED
Active - Accounts Filed
General Information
NAME
MALBEC RESTAURANTS LIMITED
COMPANY NUMBER
11051830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
07/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/11/2017
22/11/2017
STONEHAVEN AB LIMITED
BECKENHAM
BR3 6LZ
Flat 6
Stonehaven
37 Wickham Road
BECKENHAM
BR3 6LZ
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 |
|---|---|---|
| CALDWELL LONDON LIMITED | Active - Accounts Filed | View Report |
| MALBEC RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALBEC RESTAURANTS 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 MALBEC RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALBEC RESTAURANTS 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 |
|---|---|---|---|---|
|
18/07/2021 - Present (3 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/2017 - 08/11/2017 (0 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/11/2017 - Present (7years) Born in Aug 1953 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDWELL LONDON LIMITED | Active - Accounts Filed | View Report |
| CALDWELL RESTAURANTS LIMITED | Company is dissolved | View Report |
| GRD LEASE LIMITED | Active - Accounts Filed | View Report |
| MALBEC RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| MERLOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Raymond Alexander Patrick De Fazio (907770749) Appointed |
| 15/11/2017 | Lindsay Stewart (923987847) has left the board |
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