Company number 08807084
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 7 NORTHWOOD GARDENS, GREENFORD, MIDDLESEX, UB6 0LE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of GRILLADO'S LTD are www.grillados.co.uk, and www.grillado-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Grillado S Ltd is a Private Limited Company.
The company registration number is 08807084. Grillado S Ltd has been working since 09 December 2013.
The present status of the company is Active. The registered address of Grillado S Ltd is 7 Northwood Gardens Greenford Middlesex Ub6 0le. . KHAN, Ali is a Director of the company. Director JAVED, Qasim has been resigned. Director KHAN, Ali has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
KHAN, Ali
Appointed Date: 20 December 2014
50 years old
Resigned Directors
Director
JAVED, Qasim
Resigned: 20 December 2014
Appointed Date: 01 September 2014
41 years old
Director
KHAN, Ali
Resigned: 01 September 2014
Appointed Date: 09 December 2013
50 years old
Persons With Significant Control
Mr Ali Khan
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more
GRILLADO'S LTD Events
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
22 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Company name changed kb guarding LIMITED\certificate issued on 04/12/15
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-03
...
... and 5 more events
10 Sep 2014
Termination of appointment of Ali Khan as a director on 1 September 2014
10 Sep 2014
Appointment of Mr Qasim Javed as a director on 1 September 2014
07 Sep 2014
Registered office address changed from 86 Eastcote Avenue Greenford Middlesex UB6 0NR England to 7 Northwood Gardens Greenford Middlesex UB6 0LE on 7 September 2014
15 Jun 2014
Registered office address changed from 7 Northwood Gardens Greenford UB6 0LE England on 15 June 2014
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09