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MEXICAN GRILL LTD - 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05553988
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Evelyn House
- 142 New Cavendish Street
- London
- W1W 6YF
- United Kingdom 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom UK
Management
- Geschäftsführung
- LAGADEC, Loeiz
- MORRIS, Richard John
- NAYLOR, Andrew Philip
- STEPHENS, Brandon Borg
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.2005
- Alter der Firma 2005-09-05 19 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tortilla Mexican Grill Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-01-02
- Jahresmeldung
- Fälligkeit: 2024-04-26
- Letzte Einreichung: 2023-04-12
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MEXICAN GRILL LTD Firmenbeschreibung
- MEXICAN GRILL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05553988. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 02.01.2022 hinterlegt.Die Firma kann schriftlich über 1St Floor Evelyn House erreicht werden.
Jetzt sichern MEXICAN GRILL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mexican Grill Ltd - 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, Grossbritannien
- 2005-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-04-21) - PSC09
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notification-of-a-person-with-significant-control (2022-04-21) - PSC02
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change-person-director-company-with-change-date (2022-04-22) - CH01
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confirmation-statement-with-updates (2022-04-22) - CS01
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accounts-with-accounts-type-full (2022-11-10) - AA
keyboard_arrow_right 2021
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resolution (2021-05-07) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-04-12) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-21) - RP04CS01
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memorandum-articles (2021-11-25) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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resolution (2021-11-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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accounts-with-accounts-type-group (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01
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confirmation-statement-with-updates (2020-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
keyboard_arrow_right 2019
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resolution (2019-11-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-15) - CS01
-
accounts-with-accounts-type-group (2019-09-20) - AA
-
second-filing-capital-allotment-shares (2019-10-23) - RP04SH01
-
second-filing-capital-allotment-shares (2019-11-01) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
-
second-filing-capital-allotment-shares (2019-11-13) - RP04SH01
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capital-name-of-class-of-shares (2019-11-14) - SH08
-
capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-11-27) - SH01
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capital-allotment-shares (2019-12-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
-
appoint-person-director-company-with-name-date (2018-03-28) - AP01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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resolution (2018-05-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-05-15) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
-
capital-allotment-shares (2018-08-22) - SH01
-
accounts-with-accounts-type-group (2018-09-26) - AA
-
confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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accounts-with-accounts-type-group (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
-
confirmation-statement-with-no-updates (2017-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-10) - MR01
-
resolution (2017-09-06) - RESOLUTIONS
-
capital-allotment-shares (2017-12-21) - SH01
-
accounts-with-accounts-type-group (2017-09-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-05) - MR01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
-
appoint-person-director-company-with-name-date (2016-05-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
-
confirmation-statement-with-updates (2016-11-26) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
-
capital-allotment-shares (2015-02-16) - SH01
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capital-allotment-shares (2015-06-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-10) - MR01
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capital-allotment-shares (2014-03-20) - SH01
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capital-allotment-shares (2014-04-29) - SH01
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appoint-person-secretary-company-with-name-date (2014-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-05-15) - TM02
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accounts-with-accounts-type-full (2014-09-30) - AA
-
appoint-person-director-company-with-name-date (2014-07-23) - AP01
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capital-allotment-shares (2014-07-30) - SH01
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resolution (2014-08-13) - RESOLUTIONS
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memorandum-articles (2014-08-13) - MEM/ARTS
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capital-return-purchase-own-shares (2014-08-28) - SH03
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capital-cancellation-shares (2014-08-28) - SH06
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-06) - AUD
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legacy (2013-04-09) - MG01
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
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capital-allotment-shares (2013-06-21) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-09-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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legacy (2012-10-26) - MG02
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legacy (2012-10-10) - MG01
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capital-name-of-class-of-shares (2012-08-31) - SH08
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capital-allotment-shares (2012-02-08) - SH01
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accounts-with-accounts-type-small (2012-05-11) - AA
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termination-director-company-with-name-termination-date (2012-04-27) - TM01
-
change-person-director-company-with-change-date (2012-03-19) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-02-17) - AD01
-
capital-name-of-class-of-shares (2012-02-03) - SH08
-
appoint-person-director-company-with-name-date (2012-02-01) - AP01
-
resolution (2012-02-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-08-07) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-small (2011-07-04) - AA
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legacy (2011-04-16) - MG01
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change-person-director-company-with-change-date (2011-01-23) - CH01
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change-person-secretary-company-with-change-date (2011-01-23) - CH03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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legacy (2010-09-01) - MG01
keyboard_arrow_right 2009
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resolution (2009-11-06) - RESOLUTIONS
-
legacy (2009-03-08) - 88(2)
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legacy (2009-03-10) - 88(2)
-
legacy (2009-03-20) - 88(2)
-
legacy (2009-03-30) - 88(2)
-
legacy (2009-04-20) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
-
legacy (2009-09-22) - 363a
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legacy (2009-10-31) - MG01
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capital-allotment-shares (2009-11-06) - SH01
-
legacy (2009-11-23) - 88(2)
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termination-director-company-with-name (2009-11-22) - TM01
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capital-allotment-shares (2009-11-22) - SH01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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termination-director-company-with-name (2009-11-26) - TM01
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change-registered-office-address-company-with-date-old-address (2009-11-28) - AD01
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capital-allotment-shares (2009-11-30) - SH01
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capital-allotment-shares (2009-12-06) - SH01
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capital-allotment-shares (2009-12-19) - SH01
keyboard_arrow_right 2008
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legacy (2008-05-05) - 288b
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legacy (2008-04-12) - 88(2)
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legacy (2008-03-28) - 88(2)
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resolution (2008-01-02) - RESOLUTIONS
-
legacy (2008-01-02) - 123
-
legacy (2008-03-17) - 88(2)
-
legacy (2008-05-05) - 88(2)
-
legacy (2008-05-06) - 288a
-
legacy (2008-06-12) - 88(2)
-
legacy (2008-06-25) - 88(2)
-
legacy (2008-07-15) - 395
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legacy (2008-07-28) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
-
legacy (2008-10-13) - 363a
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resolution (2008-12-03) - RESOLUTIONS
-
legacy (2008-12-03) - 123
-
legacy (2008-12-30) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
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legacy (2007-07-21) - 288a
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legacy (2007-07-22) - 88(2)R
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resolution (2007-10-04) - RESOLUTIONS
-
legacy (2007-10-11) - 123
-
legacy (2007-12-14) - 88(2)R
-
legacy (2007-09-13) - 363a
keyboard_arrow_right 2006
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statement-of-affairs (2006-06-14) - SA
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legacy (2006-06-14) - 88(2)R
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legacy (2006-04-10) - 123
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resolution (2006-03-31) - RESOLUTIONS
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legacy (2006-09-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288a
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legacy (2005-11-10) - 288b
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incorporation-company (2005-09-05) - NEWINC