28-50 Limited

Company Registration Number: 07004228

Company registered in England and Wales

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28-50 Limited is a Private Company Limited by Shares first registered on 28 August 2009. Its current registered address is in London.

Registered Address

140 FETTER LANE
LONDON
EC4A 1BT

There are 2 companies currently registered at this postcode, including this one.

All companies at EC4A 1BT

Registration Data

Company Number

07004228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£201,796£219,334£0£253,424£0
Current Assets £337,355£264,496£293,340£299,164£198,556£182,769
of which Cash £94,998£44,431£119,051£152,678£120,248£111,381
Total Assets £337,355£466,292£512,674£299,164£451,980£182,769
Current Liabilities £222,239£145,749£181,927£246,726£210,890£285,119
Net Current Assets £115,116£118,747£111,413£52,438£-12,334£-102,350
Total Net Worth £299,073£320,543£330,747£285,764£241,090£173,008

Previous Names

No previous names

Company Officers

  • OGNALL, Geoffrey Philip

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Business Consultant Company Director

    Month of birth: June 1946

    9 Kendalls Hall
    New End
    London
    NW3 1DD

  • SVERRISSON, Agnar

    Director

    Appointed on 18 August 2011

     

    Nationality: Icelandic

    Occupation: Director

    Month of birth: September 1974

    Basement Flat Front
    45-47 South Street
    London
    W1K 2XQ
    United Kingdom

  • KATZ, Anna

    Secretary

    Appointed on 18 August 2011

    Resigned on 21 August 2012

    140
    Fetter Lane
    London
    EC4A 1BT

  • OSMOND, Neil Damian

    Secretary

    Appointed on 28 August 2009

    Resigned on 1 April 2010

    11-15
    Betterton Street
    London
    WC2H 9BP

  • ROUSSET, Xavier Michel Jean

    Secretary

    Appointed on 15 May 2015

    Resigned on 8 July 2016

    265
    Fulham Palace Road
    London
    SW6 6TP
    United Kingdom

  • BIRD & BIRD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 April 2012

    Resigned on 15 May 2015

    90
    Fetter Lane
    London
    EC4A 1EQ
    United Kingdom

  • BLUEMEL, Malcolm Edward

    Director

    Appointed on 1 April 2010

    Resigned on 18 August 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1952

    34
    Portman Street
    London
    W1H 7BY

  • KATZ, Richard

    Director

    Appointed on 1 April 2010

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    34
    Portman Street
    London
    W1H 7BY

  • ROUSSET, Xavier Michel Jean

    Director

    Appointed on 28 August 2009

    Resigned on 15 May 2015

    Nationality: French

    Occupation: Restaurant Proprietor

    Month of birth: March 1979

    265
    Fulham Palace Road
    London
    SW6 6TP
    United Kingdom

  • SVERRISSON, Agnar

    Director

    Appointed on 28 August 2009

    Resigned on 1 April 2010

    Nationality: Icelandic

    Occupation: Restaurant Proprietor

    Month of birth: September 1974

    226
    Bromyard House
    Bromyard Avenue
    London
    W3 7BN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 4 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IF1PAO. Transaction: MzE2MDkzMzEwOWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3D5KZ. Transaction: MzE1Nzk5NjU2NmFkaXF6a2N4.

  3. 22 September 2016 Termination of appointment of Xavier Michel Jean Rousset as a secretary on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM02. Barcode: X5G3D21L. Transaction: MzE1Nzk5NTY5OGFkaXF6a2N4.

  4. 22 September 2016 Register inspection address has been changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX [View PDF]

    Category: Address. Type: AD02. Barcode: X5G3D2CB. Transaction: MzE1Nzk5NTc2N2FkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: A4I8JTWA. Transaction: MzEzMzg5ODM1MWFkaXF6a2N4.

  6. 17 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HITSUY. Transaction: MzEzMzA0ODY3OGFkaXF6a2N4.

  7. 16 June 2015 Termination of appointment of Xavier Michel Jean Rousset as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X49NLAPV. Transaction: MzEyNTI2MTExMWFkaXF6a2N4.

  8. 20 May 2015 Appointment of Mr Xavier Michel Jean Rousset as a secretary on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP03. Barcode: X47RXKGR. Transaction: MzEyMzU1OTk4NGFkaXF6a2N4.

  9. 20 May 2015 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM02. Barcode: X47RXKLU. Transaction: MzEyMzU1OTk4MmFkaXF6a2N4.

  10. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7O9L. Transaction: MzEwODg2MTYxNWFkaXF6a2N4.

  11. 6 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY79NK. Transaction: MzEwODg5MjMxOGFkaXF6a2N4.

  12. 11 December 2013 Registration of charge 070042280003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MZI32Y. Transaction: MzA5MDUwNjkxNGFkaXF6a2N4.

  13. 18 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2U5JM. Transaction: MzA4NTIzMTA2M2FkaXF6a2N4.

  14. 16 September 2013 Director's details changed for Mr Agnar Sverrisson on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X2H07UXL. Transaction: MzA4NTE0MDEzM2FkaXF6a2N4.

  15. 16 September 2013 Director's details changed for Xavier Michel Jean Rousset on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X2H07S57. Transaction: MzA4NTEzOTUyMGFkaXF6a2N4.

  16. 16 September 2013 Director's details changed for Mr Agnar Sverrisson on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X2H07UXT. Transaction: MzA4NTE0MDE0NWFkaXF6a2N4.

  17. 16 September 2013 Director's details changed for Xavier Michel Jean Rousset on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X2H07S4N. Transaction: MzA4NTEzOTUxM2FkaXF6a2N4.

  18. 1 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD9N68. Transaction: MzA4MDc1NTYyMmFkaXF6a2N4.

  19. 12 November 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1LC4OVT. Transaction: MzA2NzI2NjIyNWFkaXF6a2N4.

  20. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMKCG. Transaction: MzA2NDg2MTM4OGFkaXF6a2N4.

  21. 3 September 2012 Termination of appointment of Anna Katz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOB2FS. Transaction: MzA2MzQ0Mzk3NGFkaXF6a2N4.

  22. 2 May 2012 Appointment of Bird & Bird Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X183DAPM. Transaction: MzA1Njg4OTcyOGFkaXF6a2N4.

  23. 1 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X180ODYR. Transaction: MzA1Njc2NjIzNWFkaXF6a2N4.

  24. 1 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X180ODYJ. Transaction: MzA1Njc2NjIzM2FkaXF6a2N4.

  25. 28 November 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XGIM0ZM2. Transaction: MzA0Nzk1NDQ3NGFkaXF6a2N4.

  26. 10 October 2011 Termination of appointment of Richard Katz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZO30Y9U. Transaction: MzA0NTIwODMxMmFkaXF6a2N4.

  27. 10 October 2011 Termination of appointment of Malcolm Bluemel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZO6DY9A. Transaction: MzA0NTIwODU0MWFkaXF6a2N4.

  28. 10 October 2011 Appointment of Mr Agnar Sverrisson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZO0SY9J. Transaction: MzA0NTIwODEwM2FkaXF6a2N4.

  29. 10 October 2011 Appointment of Ms Anna Katz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZNPMY91. Transaction: MzA0NTIwNzIzNWFkaXF6a2N4.

  30. 10 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzQ4NzE0MWFkaXF6a2N4.

  31. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEAT8X62. Transaction: MzA0MzQ4NjM3NmFkaXF6a2N4.

  32. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ4NTAxM2FkaXF6a2N4.

  33. 12 October 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XMEMXO6A. Transaction: MzAyNTExMTI5NmFkaXF6a2N4.

  34. 5 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ79YNZ9. Transaction: MzAyNDY5MDQ5M2FkaXF6a2N4.

  35. 1 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XHZ36NV4. Transaction: MzAyNDM5MDU2N2FkaXF6a2N4.

  36. 16 September 2010 Registered office address changed from , 34 Portman Street, London, W1H 7BY on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: A1J3HNDE. Transaction: MzAyMzQzMTU1NmFkaXF6a2N4.

  37. 12 April 2010 Appointment of Richard Katz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALA9WIYQ. Transaction: MzAxMzI5MDEzOWFkaXF6a2N4.

  38. 8 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzExODg2M2FkaXF6a2N4.

  39. 8 April 2010 Termination of appointment of Agnar Sverrisson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LQFOYISM. Transaction: MzAxMzExODgwM2FkaXF6a2N4.

  40. 8 April 2010 Termination of appointment of Neil Osmond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LQFOZISN. Transaction: MzAxMzExODc4MWFkaXF6a2N4.

  41. 8 April 2010 Appointment of Geoffrey Philip Ognall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LQFP1ISQ. Transaction: MzAxMzExODM1N2FkaXF6a2N4.

  42. 8 April 2010 Appointment of Mr. Malcolm Edward Bluemel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LQFP0ISP. Transaction: MzAxMzExODIzN2FkaXF6a2N4.

  43. 8 April 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: LQFP2ISR. Transaction: MzAxMzExODEwNGFkaXF6a2N4.

  44. 8 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKQ01IZ2. Transaction: MzAxMzM3MTU0NWFkaXF6a2N4.

  45. 28 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L1QXZCSC. Transaction: MjA0MDIyNjY2NmFkaXF6a2N4.

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