Crooked Billet Limited. net worth, address, company information. Free

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Crooked Billet Limited (registration number 15070964) is a private limited company established on 2023-08-14 originating in United Kingdom. The enterprise is registered at The Empress, 130 Lauriston Road, London E9 7LH. Crooked Billet Limited is operating under Standard Industrial Classification: 56101 which means "licensed restaurants".

Company details

Name	Crooked Billet Limited
Number	15070964
Date of Incorporation:	Monday 14th August 2023
Company age:	8 months
End of financial year:	31 August
Address:	The Empress, 130 Lauriston Road, London, E9 7LH
SIC code:	56101 - Licensed restaurants

When it comes to the 3 directors that can be found in the business, we can name: Mark L. (in the company from 31 October 2023), Michael O. (appointment date: 31 October 2023), Simon D. (appointed on 31 October 2023). 1 secretary is present: Henal P. (appointed on 08 November 2023). The official register reports 2 persons of significant control, namely: Crooked Billet Holdings Limited can be reached at 130 Lauriston Road, E9 7LH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. London Ordinaries Holdings Limited can be reached at 130 Lauriston Road, E9 7LH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Crooked Billet Holdings Limited

30 October 2023

Address	The Empress 130 Lauriston Road, London, E9 7LH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15145198
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London Ordinaries Holdings Limited

14 August 2023 - 30 October 2023

Address	The Empress 130 Lauriston Road, London, E9 7LH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15070283
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH20) Statement by Directors filed on: 31st, January 2024 \| capital	Free Download (1 page)

	Download filing
(SH20) Statement by Directors filed on: 31st, January 2024 \| capital	Free Download (1 page)
(SH01) 3047769.00 GBP is the capital in company's statement on Wednesday 31st January 2024 filed on: 31st, January 2024 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 31/01/24 filed on: 31st, January 2024 \| insolvency	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 31st January 2024 filed on: 31st, January 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, January 2024 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, November 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 9th, November 2023 \| incorporation	Free Download (41 pages)
(AP03) Appointment (date: Wednesday 8th November 2023) of a secretary filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, November 2023 \| resolution	Free Download (1 page)
(AD01) New registered office address Copper House 5 Garratt Lane Wandsworth London SW18 4AQ. Change occurred on Thursday 2nd November 2023. Company's previous address: The Empress 130 Lauriston Road London E9 7LH United Kingdom. filed on: 2nd, November 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st October 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st October 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st October 2023. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st October 2023. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st October 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st October 2023. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 30th October 2023 filed on: 31st, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 30th October 2023 filed on: 31st, October 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 1048047.00 GBP is the capital in company's statement on Wednesday 25th October 2023 filed on: 26th, October 2023 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control Tuesday 22nd August 2023 filed on: 22nd, August 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address The Empress 130 Lauriston Road London E9 7LH. Change occurred on Tuesday 22nd August 2023. Company's previous address: The Empress 130 Lauriston Road London England E9 7LH England. filed on: 22nd, August 2023 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, August 2023 \| incorporation	Free Download (11 pages)

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