KRUSH GLOBAL (CHELSEA) LIMITED
LONDON

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Company number 03814054
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with no updates; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of KRUSH GLOBAL (CHELSEA) LIMITED are www.krushglobalchelsea.co.uk, and www.krush-global-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Krush Global Chelsea Limited is a Private Limited Company. The company registration number is 03814054. Krush Global Chelsea Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Krush Global Chelsea Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LEARMOND, James is a Secretary of the company. NATHAN, Nicholas is a Secretary of the company. LEARMOND, James is a Director of the company. NATHAN, Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKE, Christopher has been resigned. Director DEEN, James Richard Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


krush global (chelsea) Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
LEARMOND, James
Appointed Date: 21 July 1999
Secretary
NATHAN, Nicholas
Appointed Date: 14 September 2000
Director
LEARMOND, James
Appointed Date: 21 July 1999
59 years old
Director
NATHAN, Nicholas
Appointed Date: 20 September 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Director
BROOKE, Christopher
Resigned: 14 September 2000
Appointed Date: 16 December 1999
59 years old
Director
DEEN, James Richard Henry
Resigned: 16 December 1999
Appointed Date: 21 July 1999
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Krush Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KRUSH GLOBAL (CHELSEA) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with no updates
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 42 more events
09 Sep 1999
Director resigned
09 Sep 1999
Secretary resigned
09 Sep 1999
New director appointed
09 Sep 1999
New secretary appointed;new director appointed
21 Jul 1999
Incorporation

KRUSH GLOBAL (CHELSEA) LIMITED Charges

25 October 1999
Guarantee & debenture
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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