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Dato Capital United Kingdom

The Groucho Club London LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 26, 2021)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2021-12-26
Trade Debtors£938,038 0%
Employees£0 0%
Total assets£1,188,038 0%

Details

Company type Private Limited Company, Liquidation
Company Number 01802099
Record last updated Thursday, November 9, 2023 5:19:06 PM UTC
Official Address 45 Dean Street London W1d4qb West End
There are 301 companies registered at this street
Postal Code W1D4QB
Sector Licenced restaurants

Charts

Visits

THE GROUCHO CLUB LONDON LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2023 Resignation of one Director (a man) 1802... Resignation of one Director (a man) 1802...
Registry Nov 28, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 10, 2018 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 More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 19, 2016 Annual return Annual return
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Jun 23, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 20, 2015 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Feb 20, 2014 Annual return Annual return
Registry Feb 20, 2014 Change of particulars for director Change of particulars for director
Registry Feb 20, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 27, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2013 Memorandum of association Memorandum of association
Registry Jul 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 11, 2013 Memorandum of association Memorandum of association
Registry Jul 11, 2013 Statement of companies objects Statement of companies objects
Registry Jul 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 8, 2013 Annual return Annual return
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Change of particulars for director Change of particulars for director
Registry Feb 16, 2011 Annual return Annual return
Registry Jan 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2011 Change of particulars for secretary 1802... Change of particulars for secretary 1802...
Registry Nov 25, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2010 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 8, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 26, 2010 Annual return Annual return
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2009 Annual return Annual return
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Feb 15, 2008 Resignation of a director Resignation of a director
Registry Feb 15, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 10, 2008 Annual return Annual return
Registry Jan 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 10, 2008 Register of members Register of members
Registry Aug 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2007 Appointment of a woman Appointment of a woman
Registry Jun 26, 2007 Elective resolution Elective resolution
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry Jun 22, 2007 Appointment of a director 1802... Appointment of a director 1802...
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Appointment of a woman Appointment of a woman
Registry Apr 24, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 20, 2007 Annual return Annual return
Registry Feb 3, 2007 Register of members Register of members
Financials Jan 3, 2007 Amended accounts Amended accounts
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Resignation of a director Resignation of a director
Registry Aug 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Aug 4, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 4, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 4, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 30, 2006 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Apr 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2006 Annual return Annual return
Financials Jul 2, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jun 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1802... Declaration of satisfaction in full or in part of a mortgage or charge 1802...
Registry Jun 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2004 Annual return Annual return
Registry Dec 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Feb 10, 2003 Annual return Annual return
Registry Nov 27, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 4, 2002 Amended accounts Amended accounts
Registry Feb 20, 2002 Annual return Annual return
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Dec 31, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2001 Appointment of a secretary Appointment of a secretary

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