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QUAGLINOS RESTAURANT LIMITED - 16 Kirby Street, London, EC1N 8TS, United Kingdom
Company Information
- Company registration number
- 02591701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Kirby Street
- London
- EC1N 8TS 16 Kirby Street, London, EC1N 8TS UK
Management
- Managing Directors
- COX, Gavin Eliot
- WELDEN, Michael Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-14
- Age Of Company 1991-03-14 34 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Cgl Restaurant Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Quaglinos Restaurant Limited
- Additional Status Details
- Active
- Previous Names
- MYKIRK LIMITED
- Filing of Accounts
- Due Date: 2024-06-28
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
✓
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QUAGLINOS RESTAURANT LIMITED Company Description
- QUAGLINOS RESTAURANT LIMITED is a ltd registered in United Kingdom with the Company reg no 02591701. Its current trading status is "live". It was registered 1991-03-14. It was previously called MYKIRK LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 16 Kirby Street .
Get QUAGLINOS RESTAURANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quaglinos Restaurant Limited - 16 Kirby Street, London, EC1N 8TS, United Kingdom
- 1991-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for QUAGLINOS RESTAURANT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02591701#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02591701#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02591701#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-15) - CS01
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accounts-with-accounts-type-full (2024-04-15) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-11-10) - MR04
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01
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change-account-reference-date-company-previous-shortened (2023-06-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-24) - MR01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-04-06) - CS01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-full (2021-11-30) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-06) - MR01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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change-account-reference-date-company-previous-extended (2020-12-30) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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accounts-with-accounts-type-small (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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resolution (2017-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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accounts-with-accounts-type-full (2016-12-21) - AA
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change-sail-address-company-with-old-address-new-address (2016-03-21) - AD02
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mortgage-charge-whole-release-with-charge-number (2016-10-26) - MR05
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-full (2015-12-15) - AA
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move-registers-to-registered-office-company-with-new-address (2015-04-22) - AD04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-09) - AA
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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move-registers-to-sail-company (2014-04-07) - AD03
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change-sail-address-company (2014-04-07) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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mortgage-satisfy-charge-full (2013-04-24) - MR04
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resolution (2013-05-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-12-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-14) - AA
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change-person-director-company-with-change-date (2011-03-28) - CH01
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appoint-person-director-company-with-name (2011-02-04) - AP01
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change-person-secretary-company-with-change-date (2011-03-28) - CH03
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termination-director-company-with-name (2011-12-23) - TM01
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termination-secretary-company-with-name (2011-12-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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auditors-resignation-company (2009-05-18) - AUD
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legacy (2009-04-06) - 363a
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auditors-resignation-company (2009-04-04) - AUD
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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accounts-with-accounts-type-full (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288a
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-01-21) - 288c
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legacy (2007-04-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-04) - 287
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legacy (2006-11-17) - 288a
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legacy (2006-10-06) - 288a
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legacy (2006-10-06) - 288b
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legacy (2006-10-03) - 155(6)a
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-09-27) - 395
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legacy (2006-09-27) - 403a
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legacy (2006-09-21) - 395
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legacy (2006-03-29) - 363s
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-05-05) - 363s
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legacy (2005-01-12) - 244
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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legacy (2004-12-23) - 395
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2003-09-01) - 288b
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legacy (2003-05-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-05-23) - 395
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legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-05-01) - 363s
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-03-31) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-04-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-10) - 288b
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legacy (1998-11-10) - 288a
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accounts-with-accounts-type-full (1998-11-06) - AA
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resolution (1998-08-28) - RESOLUTIONS
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legacy (1998-05-19) - 363b
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legacy (1998-04-23) - 288a
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legacy (1998-04-03) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-27) - AA
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legacy (1997-04-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-06) - 363s
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accounts-with-accounts-type-full (1996-10-17) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-06) - 363s
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accounts-with-accounts-type-full (1995-10-19) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-01) - AA
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legacy (1994-09-06) - 288
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legacy (1994-03-22) - 363s
keyboard_arrow_right 1993
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auditors-resignation-company (1993-02-25) - AUD
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auditors-resignation-company (1993-02-10) - AUD
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legacy (1993-03-18) - 363s
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legacy (1993-05-18) - 287
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memorandum-articles (1993-07-29) - MEM/ARTS
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resolution (1993-07-29) - RESOLUTIONS
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legacy (1993-08-19) - 288
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accounts-with-accounts-type-full (1993-09-16) - AA
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legacy (1993-12-03) - 225(1)
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legacy (1993-08-17) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-30) - AA
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legacy (1992-03-30) - 288
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legacy (1992-03-19) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-22) - 287
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legacy (1991-05-22) - 224
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incorporation-company (1991-03-14) - NEWINC
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legacy (1991-05-22) - 288
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legacy (1991-05-09) - 287
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resolution (1991-08-06) - RESOLUTIONS
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legacy (1991-05-20) - 288
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certificate-change-of-name-company (1991-05-22) - CERTNM
