The Establishment Limited in LONDON

The Establishment Limited LONDON

Founded in 2014, The Establishment, classified under reg no. 09174806 is a active - proposal to strike off company. Currently registered at 29 All Saints Road W11 1HE, London the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2020.

The Establishment Limited Address / Contact

Office Address	29 All Saints Road
Town	London
Post code	W11 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09174806
Date of Incorporation	Thu, 14th Aug 2014
Industry	Licensed restaurants
End of financial Year	30th June
Company age	10 years old
Account next due date	Thu, 31st Mar 2022 (761 days after)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sun, 28th Aug 2022 (2022-08-28)
Last confirmation statement dated	Sat, 14th Aug 2021

Company staff

Timothy H.

Position: Director

Appointed: 14 August 2014

Resigned: 01 January 2023

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Timothy H. The abovementioned PSC and has 75,01-100% shares.

Timothy H.

Notified on	6 April 2016
Ceased on	1 January 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-06-30
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control 1st January 2023 filed on: 30th, August 2023	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control 1st January 2023 filed on: 30th, August 2023	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, January 2022	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, December 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, November 2021	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 14th August 2021 filed on: 30th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th June 2020 filed on: 4th, September 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 14th August 2020 filed on: 20th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 31st, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th August 2019 filed on: 28th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 29th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th August 2018 filed on: 16th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 12th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th August 2017 filed on: 25th, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 29th, June 2017	accounts	Free Download (2 pages)
CH01	On 29th June 2017 director's details were changed filed on: 29th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 14th August 2016 filed on: 24th, August 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 1st, May 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from Garden Flat 39 st. James's Gardens London W11 4RF England on 1st May 2016 to 29 All Saints Road London W11 1HE filed on: 1st, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th August 2015 filed on: 19th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th August 2015: 100.00 GBP	capital
AD01	Change of registered address from The Hayes Salperton Cheltenham Gloucestershire GL54 4EF on 19th August 2015 to Garden Flat 39 st. James's Gardens London W11 4RF filed on: 19th, August 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, August 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 14th August 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

The Establishment Limited LONDON

The Establishment Limited Address / Contact

Company Information / Profile

Company staff

Timothy H.

People with significant control

Annual reports financial information

Company filings

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