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LA TASCA RESTAURANTS HOLDINGS LIMITED - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
Company Information
- Company registration number
- 03349330
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor, Elsley House
- 24/30 Great Titchfield Street
- London
- W1W 8BF
- England Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England UK
Management
- Managing Directors
- WALKER, Adrian Rowland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-10
- Dissolved on
- 2022-01-04
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- La Tasca Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PURE EXCELLENCE LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-26
⚠
- Last Return Made Up To:
- 2016-04-10
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-04-10
⚠
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LA TASCA RESTAURANTS HOLDINGS LIMITED Company Description
- LA TASCA RESTAURANTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03349330. Its current trading status is "closed". It was registered 1997-04-10. It was previously called PURE EXCELLENCE LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 27/02/2011. The latest annual return was filed up to 2016-04-10.It can be contacted at Lower Ground Floor, Elsley House .
Get LA TASCA RESTAURANTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: La Tasca Restaurants Holdings Limited - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
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https://www.kompany.co.uk/p/uk/03349330#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03349330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03349330#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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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gazette-notice-voluntary (2021-05-04) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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dissolution-application-strike-off-company (2021-04-26) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-dormant (2020-03-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
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confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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confirmation-statement-with-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-full (2017-04-21) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-06) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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mortgage-satisfy-charge-full (2016-02-19) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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mortgage-satisfy-charge-full (2015-09-12) - MR04
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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resolution (2015-10-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-11-06) - MR04
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accounts-with-accounts-type-full (2015-11-15) - AA
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change-account-reference-date-company-current-extended (2015-12-23) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
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accounts-with-accounts-type-full (2013-12-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-14) - TM01
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legacy (2011-02-28) - MG01
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legacy (2011-03-10) - MG04
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appoint-person-director-company-with-name (2011-04-14) - AP01
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accounts-with-accounts-type-full (2011-12-30) - AA
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change-sail-address-company-with-old-address (2011-04-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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move-registers-to-sail-company (2010-04-14) - AD03
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change-sail-address-company (2010-04-14) - AD02
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change-corporate-secretary-company-with-change-date (2010-04-14) - CH04
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termination-director-company-with-name (2010-03-04) - TM01
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accounts-with-accounts-type-full (2010-01-07) - AA
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288b
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legacy (2009-04-24) - 288c
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-05-21) - 225
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legacy (2009-04-24) - 353
keyboard_arrow_right 2008
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legacy (2008-04-30) - 288b
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legacy (2008-04-03) - 395
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legacy (2008-04-08) - 288a
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legacy (2008-04-08) - 288b
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-06-02) - 363a
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auditors-resignation-company (2008-07-15) - AUD
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legacy (2008-06-04) - 288a
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legacy (2008-06-04) - 287
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legacy (2008-06-06) - 155(6)b
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legacy (2008-06-06) - 155(6)a
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legacy (2008-06-20) - 288c
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resolution (2008-08-22) - RESOLUTIONS
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legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-14) - 288a
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accounts-with-accounts-type-full (2007-01-15) - AA
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accounts-with-accounts-type-full (2007-09-12) - AA
-
legacy (2007-10-23) - 288c
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legacy (2007-06-08) - 403a
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legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-19) - 363s
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legacy (2005-01-17) - 288b
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accounts-with-accounts-type-full (2005-01-17) - AA
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accounts-with-accounts-type-full (2005-12-15) - AA
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legacy (2005-04-11) - 353
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legacy (2005-01-25) - 403a
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288c
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legacy (2004-11-25) - 287
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legacy (2004-05-07) - 363s
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accounts-with-accounts-type-full (2004-03-01) - AA
keyboard_arrow_right 2003
-
resolution (2003-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-25) - AA
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legacy (2003-04-24) - 363s
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legacy (2003-06-02) - 288c
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legacy (2003-02-25) - 122
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 288a
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accounts-with-accounts-type-group (2002-02-05) - AA
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auditors-resignation-company (2002-05-10) - AUD
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legacy (2002-05-14) - 363s
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legacy (2002-05-02) - 288b
keyboard_arrow_right 2001
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resolution (2001-10-16) - RESOLUTIONS
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legacy (2001-05-04) - 363s
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legacy (2001-07-16) - 288a
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legacy (2001-09-03) - 88(3)
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legacy (2001-09-13) - 395
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resolution (2001-09-17) - RESOLUTIONS
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resolution (2001-09-14) - RESOLUTIONS
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legacy (2001-09-18) - 288a
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legacy (2001-09-18) - 288b
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resolution (2001-09-18) - RESOLUTIONS
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resolution (2001-09-19) - RESOLUTIONS
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legacy (2001-09-17) - 155(6)a
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legacy (2001-09-17) - 155(6)b
keyboard_arrow_right 2000
-
resolution (2000-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-03-03) - AA
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legacy (2000-04-15) - 363s
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legacy (2000-06-26) - 88(2)R
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legacy (2000-06-30) - 88(2)R
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memorandum-articles (2000-08-24) - MEM/ARTS
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legacy (2000-08-24) - 123
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legacy (2000-08-24) - 88(2)R
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accounts-with-accounts-type-full-group (2000-10-04) - AA
keyboard_arrow_right 1999
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legacy (1999-07-14) - 88(2)R
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legacy (1999-05-12) - 363s
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accounts-with-accounts-type-full (1999-02-12) - AA
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legacy (1999-01-12) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-01-20) - 88(2)R
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legacy (1998-05-28) - 363s
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legacy (1998-06-22) - 288c
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legacy (1998-05-13) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-15) - 288a
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resolution (1997-05-15) - RESOLUTIONS
-
legacy (1997-05-15) - 287
-
legacy (1997-05-15) - 288b
-
legacy (1997-04-25) - 287
-
legacy (1997-05-14) - 395
-
legacy (1997-04-25) - 288a
-
legacy (1997-04-25) - 288b
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memorandum-articles (1997-05-15) - MEM/ARTS
-
legacy (1997-05-15) - 123
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legacy (1997-05-15) - 88(2)R
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legacy (1997-05-16) - 88(2)P
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certificate-change-of-name-company (1997-05-22) - CERTNM
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legacy (1997-06-08) - 88(2)O
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statement-of-affairs (1997-06-08) - SA
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legacy (1997-08-28) - 288a
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legacy (1997-08-28) - 288b
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legacy (1997-08-28) - 288c
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legacy (1997-12-31) - 88(2)R
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incorporation-company (1997-04-10) - NEWINC
