• UK
  • WORLD GOURMET RESTAURANTS LIMITED - WRAP IT UP!, Longcroft House Victoria Avenue, Bishopsgate, London, United Kingdom

Company Information

Company registration number
07106419
Company Status
LIVE
Country
United Kingdom
Registered Address
WRAP IT UP!
Longcroft House Victoria Avenue
Bishopsgate
London
EC2M 4NS
England
WRAP IT UP!, Longcroft House Victoria Avenue, Bishopsgate, London, EC2M 4NS, England UK

Management

Managing Directors
MUSHTAQ, Tayub
AKRAM, Kashif Raza
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-12-16
Age Of Company
2009-12-16 15 years
SIC/NACE
10130, 46310, 46320

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-16
Annual Return
Due Date: 2025-04-05
Last Date: 2024-03-22

WORLD GOURMET RESTAURANTS LIMITED Company Description

WORLD GOURMET RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07106419. Its current trading status is "live". It was registered 2009-12-16. It has declared SIC or NACE codes as "10130". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Wrap It Up! .
More information

Get WORLD GOURMET RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: World Gourmet Restaurants Limited - WRAP IT UP!, Longcroft House Victoria Avenue, Bishopsgate, London, United Kingdom

2009-12-16 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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    Annual Accounts

    Financial data for the last reported full year

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      Shareholder List

      Details on the shareholders

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        Articles of Association

        Founding documents

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          Beneficial Owners Check

          Beneficial Owners details

            Official Filings

            Company filings direct from the official registry.

            • resolution (2024-11-30) - RESOLUTIONS

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            • accounts-with-accounts-type-total-exemption-full (2024-09-26) - AA

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            • memorandum-articles (2024-11-30) - MA

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-02) - MR01

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            • confirmation-statement-with-updates (2024-06-01) - CS01

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            • accounts-with-accounts-type-total-exemption-full (2023-05-20) - AA

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            • change-person-director-company-with-change-date (2023-10-23) - CH01

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-25) - MR01

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            • confirmation-statement-with-updates (2023-04-15) - CS01

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            • termination-director-company-with-name-termination-date (2022-04-27) - TM01

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            • accounts-with-accounts-type-total-exemption-full (2022-08-18) - AA

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            • confirmation-statement-with-updates (2022-03-11) - CS01

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            • termination-secretary-company-with-name-termination-date (2021-07-09) - TM02

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            • change-person-director-company-with-change-date (2021-07-07) - CH01

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            • confirmation-statement-with-updates (2021-02-08) - CS01

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            • accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA

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            • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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            • capital-allotment-shares (2019-12-02) - SH01

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            • confirmation-statement-with-no-updates (2019-11-29) - CS01

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            • resolution (2019-11-26) - RESOLUTIONS

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            • accounts-with-accounts-type-small (2019-10-09) - AA

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            • resolution (2019-06-07) - RESOLUTIONS

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            • confirmation-statement-with-updates (2019-05-28) - CS01

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            • change-person-secretary-company-with-change-date (2019-05-17) - CH03

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            • confirmation-statement-with-updates (2018-05-22) - CS01

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            • accounts-with-accounts-type-unaudited-abridged (2018-02-19) - AA

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            • confirmation-statement-with-updates (2017-05-18) - CS01

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            • gazette-notice-compulsory (2017-05-23) - GAZ1

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            • accounts-with-accounts-type-unaudited-abridged (2017-08-10) - AA

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            • change-person-director-company-with-change-date (2017-06-08) - CH01

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            • gazette-filings-brought-up-to-date (2017-05-24) - DISS40

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            • accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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            • appoint-person-secretary-company-with-name-date (2016-03-15) - AP03

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            • appoint-person-director-company-with-name-date (2015-01-26) - AP01

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            • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-08) - AR01

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            • termination-director-company-with-name-termination-date (2015-11-27) - TM01

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            • capital-allotment-shares (2015-09-04) - SH01

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            • change-registered-office-address-company-with-date-old-address-new-address (2015-11-27) - AD01

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            • change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01

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            • accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA

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            • change-person-director-company-with-change-date (2014-02-12) - CH01

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            • move-registers-to-registered-office-company (2014-02-12) - AD04

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            • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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            • mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-03) - MR01

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            • accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA

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            • appoint-person-director-company-with-name (2013-08-05) - AP01

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            • capital-allotment-shares (2013-08-03) - SH01

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            • accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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            • move-registers-to-sail-company (2013-01-07) - AD03

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            • change-sail-address-company (2013-01-07) - AD02

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            • termination-director-company-with-name (2013-01-04) - TM01

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            • change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01

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            • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-01) - AR01

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            • accounts-amended-with-made-up-date (2012-09-04) - AAMD

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            • accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA

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            • appoint-person-director-company-with-name (2012-12-05) - AP01

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            • resolution (2012-11-12) - RESOLUTIONS

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            • accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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            • gazette-filings-brought-up-to-date (2011-07-16) - DISS40

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            • change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01

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            • appoint-person-director-company-with-name (2011-06-09) - AP01

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            • change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01

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            • gazette-notice-compulsary (2011-04-19) - GAZ1

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            • incorporation-company (2009-12-16) - NEWINC

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