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Zgc Restaurants Ltd LONDON


Zgc Restaurants Ltd is a private limited company located at 203-205 The Vale, London W3 7QS. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-22, this 6-year-old company is run by 2 directors.
Director Rayan E., appointed on 06 March 2024. Director Marc L., appointed on 03 August 2023.
The company is categorised as "unlicensed restaurants and cafes" (SIC code: 56102). According to official data there was a name change on 2023-08-07 and their previous name was Imperial Restaurants and Cafes Ltd.
The latest confirmation statement was filed on 2023-03-03 and the deadline for the following filing is 2024-03-17. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Zgc Restaurants Ltd Address / Contact

Office Address 203-205 The Vale
Town London
Post code W3 7QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10782124
Date of Incorporation Mon, 22nd May 2017
Industry Unlicensed restaurants and cafes
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Rayan E.

Position: Director

Appointed: 06 March 2024

Marc L.

Position: Director

Appointed: 03 August 2023

Rayan E.

Position: Director

Appointed: 20 January 2023

Resigned: 03 August 2023

Mourad S.

Position: Director

Appointed: 01 November 2020

Resigned: 20 January 2023

Ayoub L.

Position: Director

Appointed: 01 July 2020

Resigned: 01 November 2020

Nikola K.

Position: Director

Appointed: 01 May 2020

Resigned: 01 June 2020

Daniel R.

Position: Director

Appointed: 22 October 2018

Resigned: 01 July 2020

Zakaria B.

Position: Director

Appointed: 22 May 2017

Resigned: 14 October 2018

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats researched, there is Rayan E. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mourad S. This PSC owns 75,01-100% shares. Moving on, there is Ayoub L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Rayan E.

Notified on 20 January 2023
Nature of control: 75,01-100% shares

Mourad S.

Notified on 1 November 2020
Ceased on 20 January 2023
Nature of control: 75,01-100% shares

Ayoub L.

Notified on 1 January 2020
Ceased on 1 April 2020
Nature of control: 75,01-100% shares

Zakaria B.

Notified on 22 May 2017
Ceased on 5 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Claudette C.

Notified on 22 May 2017
Ceased on 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Imperial Restaurants And Cafes August 7, 2023
Zgc Restaurants January 20, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets100100463 151208 026184 293351 989
Net Assets Liabilities100100436 471436 4711 421 7332 170 338
Other
Average Number Employees During Period 1015101010
Creditors  26 68021 55512 56020 581
Fixed Assets   250 000250 0001 875 600
Net Current Assets Liabilities100100436 471186 471171 733331 408
Total Assets Less Current Liabilities100100436 471436 471421 7332 207 008

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed zgc restaurants LTDcertificate issued on 19/03/24
filed on: 19th, March 2024
Free Download (3 pages)

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