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D&d London Restaurants LTD

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Reports

Extended Company Report with Annual Accounts D&D LONDON RESTAURANTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CONRAN RESTAURANTS LIMITED
D&D LONDON LIMITED

Details

Company type Private Limited Company, Active
Company Number 06043919
Record last updated Friday, November 3, 2023 10:55:49 AM UTC
Official Address 16 Kirby Street Holborn And Covent Garden
There are 167 companies registered at this street
Postal Code EC1N8TS
Sector Licenced restaurants

Charts

Visits

D&D LONDON RESTAURANTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 28, 2014 Resignation of one Director Resignation of one Director
Registry Mar 26, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2014 Appointment of a man as Director 2859... Appointment of a man as Director 2859...
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Nov 1, 2013 Annual return Annual return
Registry May 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 7, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Oct 24, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2011 Resignation of one Secretary 2859... Resignation of one Secretary 2859...
Registry Dec 23, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2011 Annual return Annual return
Registry Mar 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2011 Particulars of a mortgage or charge 2859... Particulars of a mortgage or charge 2859...
Financials Jan 14, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Director 2859... Appointment of a man as Director 2859...
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 2859... Change of particulars for director 2859...
Registry Oct 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2010 Change of particulars for secretary 2859... Change of particulars for secretary 2859...
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry Mar 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Annual return Annual return
Registry Oct 10, 2009 Company name change Company name change
Registry Oct 2, 2009 Resignation of one Restaurants and one Director (a man) Resignation of one Restaurants and one Director (a man)
Registry May 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 4, 2009 Auditor's letter of resignation 2859... Auditor's letter of resignation 2859...
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Resignation of a director 2859... Resignation of a director 2859...
Registry Jan 1, 2009 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 31, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 27, 2008 Annual return Annual return
Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Appointment of a director Appointment of a director
Registry Nov 15, 2007 Annual return Annual return
Registry Jun 21, 2007 Appointment of a man as Restaurants and Director Appointment of a man as Restaurants and Director
Registry Apr 24, 2007 Annual return Annual return
Registry Mar 1, 2007 Change of name certificate Change of name certificate
Registry Mar 1, 2007 Company name change Company name change
Registry Mar 1, 2007 Company name change 6043... Company name change 6043...
Registry Feb 21, 2007 Appointment of a director Appointment of a director
Registry Feb 5, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jan 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 2006 Appointment of a secretary 2859... Appointment of a secretary 2859...
Registry Oct 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2006 Resignation of a director Resignation of a director
Registry Oct 6, 2006 Resignation of a director 2859... Resignation of a director 2859...
Registry Oct 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2006 Alteration to memorandum and articles 2859... Alteration to memorandum and articles 2859...
Registry Sep 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2006 Particulars of a mortgage or charge 2859... Particulars of a mortgage or charge 2859...
Registry Sep 14, 2006 Resignation of 2 people: one Retailer & Designer, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Retailer & Designer, one Secretary (a man) and one Director (a man)
Registry Sep 12, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Oct 7, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Annual return Annual return
Registry Jan 12, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2004 Appointment of a secretary 2859... Appointment of a secretary 2859...
Registry Mar 30, 2004 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Nov 10, 2003 Annual return Annual return
Registry Sep 1, 2003 Resignation of a director Resignation of a director
Registry Aug 15, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 15, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Resignation of a director Resignation of a director
Registry Dec 12, 2001 Resignation of one Restaurateur and one Director (a man) Resignation of one Restaurateur and one Director (a man)
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Annual return Annual return
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Nov 8, 2000 Annual return Annual return
Registry Oct 21, 1999 Annual return 2859... Annual return 2859...
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Nov 10, 1998 Appointment of a director Appointment of a director
Registry Nov 10, 1998 Appointment of a director 2859... Appointment of a director 2859...
Financials Nov 6, 1998 Annual accounts Annual accounts
Registry Nov 3, 1998 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 19, 1998 Annual return Annual return
Registry Apr 23, 1998 Appointment of a director Appointment of a director
Registry Mar 19, 1998 Appointment of a woman Appointment of a woman
Financials Nov 27, 1997 Annual accounts Annual accounts
Registry Nov 3, 1997 Annual return Annual return
Registry Nov 15, 1996 Annual return 2859... Annual return 2859...

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