-
OLD BENGAL WAREHOUSE LIMITED - 16 Kirby Street, London, EC1N 8TS, United Kingdom
Company Information
- Company registration number
- 06833175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Kirby Street
- London
- EC1N 8TS 16 Kirby Street, London, EC1N 8TS UK
Management
- Managing Directors
- LOEWI, David Michael
- COX, Gavin Eliot
- WELDEN, Michael Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-02
- Age Of Company 2009-03-02 15 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Cgl Restaurant Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DINING VENTURES LIMITED
- Filing of Accounts
- Due Date: 2023-12-26
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-03-02
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
-
OLD BENGAL WAREHOUSE LIMITED Company Description
- OLD BENGAL WAREHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 06833175. Its current trading status is "live". It was registered 2009-03-02. It was previously called DINING VENTURES LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-02.It can be contacted at 16 Kirby Street .
Get OLD BENGAL WAREHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Bengal Warehouse Limited - 16 Kirby Street, London, EC1N 8TS, United Kingdom
- 2009-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OLD BENGAL WAREHOUSE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-satisfy-charge-full (2024-01-11) - MR04
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-25) - MR01
-
mortgage-satisfy-charge-full (2023-11-28) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-05) - MR01
-
appoint-person-director-company-with-name-date (2023-11-24) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01
-
change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
-
change-account-reference-date-company-previous-shortened (2023-06-27) - AA01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-06) - CS01
-
accounts-with-accounts-type-full (2022-08-17) - AA
-
termination-director-company-with-name-termination-date (2022-10-04) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-20) - CS01
-
gazette-notice-compulsory (2021-11-30) - GAZ1
-
accounts-with-accounts-type-full (2021-12-01) - AA
-
gazette-filings-brought-up-to-date (2021-12-02) - DISS40
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
-
confirmation-statement-with-no-updates (2020-04-22) - CS01
-
change-account-reference-date-company-previous-extended (2020-12-30) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-07) - MR01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-06) - AA
-
confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
accounts-with-accounts-type-full (2018-01-25) - AA
-
confirmation-statement-with-no-updates (2018-03-14) - CS01
-
accounts-with-accounts-type-small (2018-12-31) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-03) - CS01
-
resolution (2017-01-19) - RESOLUTIONS
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01
-
accounts-with-accounts-type-full (2016-12-21) - AA
-
mortgage-satisfy-charge-full (2016-10-26) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
-
mortgage-charge-whole-release-with-charge-number (2016-10-26) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
keyboard_arrow_right 2015
-
move-registers-to-registered-office-company-with-new-address (2015-03-12) - AD04
-
accounts-with-accounts-type-full (2015-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-03-12) - AD02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-09) - AA
-
appoint-person-director-company-with-name-date (2014-12-04) - AP01
-
move-registers-to-sail-company (2014-03-17) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
-
change-sail-address-company (2014-03-17) - AD02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-19) - AA
-
mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
-
appoint-person-director-company-with-name (2013-04-24) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
-
resolution (2013-05-07) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
-
termination-director-company-with-name (2011-12-23) - TM01
-
termination-secretary-company-with-name (2011-12-23) - TM02
-
accounts-with-accounts-type-dormant (2011-12-14) - AA
-
certificate-change-of-name-company (2011-11-10) - CERTNM
-
appoint-person-director-company-with-name (2011-03-03) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
-
accounts-with-accounts-type-dormant (2010-12-20) - AA
keyboard_arrow_right 2009
-
incorporation-company (2009-03-02) - NEWINC