LIMA FITZROVIA LIMITED
LONDON MULATO HOLDINGS LIMITED

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Company number 09103067
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address 31 RATHBONE PLACE, LONDON, W1T 1JH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1 ; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jose Luis Gonzales Flores on 2 September 2015. The most likely internet sites of LIMA FITZROVIA LIMITED are www.limafitzrovia.co.uk, and www.lima-fitzrovia.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and five months. Lima Fitzrovia Limited is a Private Limited Company. The company registration number is 09103067. Lima Fitzrovia Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of Lima Fitzrovia Limited is 31 Rathbone Place London W1t 1jh. The company`s financial liabilities are £24.34k. It is £8.8k against last year. And the total assets are £400.26k, which is £148.52k against last year. FLORES, Gabriel Andres Gonzalez is a Director of the company. GONZALEZ FLORES, Jose Luis is a Director of the company. Director HERNANDEZ, Jesus Eduardo Herrera has been resigned. Director HERNANDEZ, Jose Luis Gonzalez has been resigned. Director VELIZ, Virgilio Francisco Martinez has been resigned. The company operates in "Licensed restaurants".


lima fitzrovia Key Finiance

LIABILITIES £24.34k
+56%
CASH n/a
TOTAL ASSETS £400.26k
+58%
All Financial Figures

Current Directors

Director
FLORES, Gabriel Andres Gonzalez
Appointed Date: 25 June 2014
44 years old

Director
GONZALEZ FLORES, Jose Luis
Appointed Date: 25 June 2014
46 years old

Resigned Directors

Director
HERNANDEZ, Jesus Eduardo Herrera
Resigned: 09 September 2014
Appointed Date: 25 June 2014
64 years old

Director
HERNANDEZ, Jose Luis Gonzalez
Resigned: 09 September 2014
Appointed Date: 25 June 2014
76 years old

Director
VELIZ, Virgilio Francisco Martinez
Resigned: 09 September 2014
Appointed Date: 25 June 2014
48 years old

LIMA FITZROVIA LIMITED Events

16 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1

27 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Director's details changed for Mr Jose Luis Gonzales Flores on 2 September 2015
02 Sep 2015
Director's details changed for Gabriel Andres Gonzales on 2 September 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
09 Sep 2014
Termination of appointment of Jose Luis Gonzalez Hernandez as a director on 9 September 2014
09 Sep 2014
Termination of appointment of Jesus Eduardo Herrera Hernandez as a director on 9 September 2014
14 Aug 2014
Company name changed mulato holdings LIMITED\certificate issued on 14/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-13

26 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 1

LIMA FITZROVIA LIMITED Charges

26 November 2014
Charge code 0910 3067 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…