Company number 07755425
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 10 THEOBALDS ROAD, LONDON, WC1X 8PN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Parvin Mammadov on 1 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRILL MARKET LIMITED are www.grillmarket.co.uk, and www.grill-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grill Market Limited is a Private Limited Company.
The company registration number is 07755425. Grill Market Limited has been working since 30 August 2011.
The present status of the company is Active. The registered address of Grill Market Limited is 10 Theobalds Road London Wc1x 8pn. The company`s financial liabilities are £19.35k. It is £-13.14k against last year. The cash in hand is £7.5k. It is £4.78k against last year. And the total assets are £41.88k, which is £27.96k against last year. MAMMADLI, Ramin is a Director of the company. MAMMADOV, Parvin is a Director of the company. CASPIAN CAPITAL LIMITED is a Director of the company. Director ALIYEV, Nuran has been resigned. Director ASHANI, Amir has been resigned. The company operates in "Unlicensed restaurants and cafes".
grill market Key Finiance
LIABILITIES
£19.35k
-41%
CASH
£7.5k
+175%
TOTAL ASSETS
£41.88k
+200%
All Financial Figures
Current Directors
Director
CASPIAN CAPITAL LIMITED
Appointed Date: 23 August 2013
Resigned Directors
Director
ALIYEV, Nuran
Resigned: 23 August 2013
Appointed Date: 23 August 2013
40 years old
Director
ASHANI, Amir
Resigned: 27 February 2013
Appointed Date: 30 August 2011
43 years old
Persons With Significant Control
Mr Ramin Mammadli
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Parvin Mammadov
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caspian Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
GRILL MARKET LIMITED Events
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
01 Jun 2016
Director's details changed for Mr Parvin Mammadov on 1 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Appointment of Mr Ramin Mammadli as a director on 1 March 2016
22 Feb 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES11 ‐
Resolution of removal of pre-emption rights
...
... and 17 more events
27 Feb 2013
Annual return made up to 27 February 2013 with full list of shareholders
27 Feb 2013
Appointment of Mr Parvin Mammadov as a director
27 Feb 2013
Termination of appointment of Amir Ashani as a director
11 Oct 2012
Annual return made up to 30 August 2012 with full list of shareholders
30 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted