Folie Restaurant Ltd (registration number 11243659) is a private limited company founded on 2018-03-09 in England. This company is located at Bob Bob Ricard, 1-3 Upper James Street, London W1F 9DF. Changed on 2019-05-31, the previous name this enterprise used was Gdp Restaurants Ltd. Folie Restaurant Ltd is operating under SIC code: 56101 that means "licensed restaurants".
Company details
| Name | Folie Restaurant Ltd |
| Number | 11243659 |
| Date of Incorporation: | 2018/03/09 |
| End of financial year: | 31 October |
| Address: | Bob Bob Ricard, 1-3 Upper James Street, London, W1F 9DF |
| SIC code: |
56101 - Licensed restaurants |
When it comes to the 2 directors that can be found in this firm, we can name: Jeremiah K. (appointed on 17 April 2023), Sabina P. (appointment date: 17 April 2023). The official register indexes 3 persons of significant control, namely: Knby (Uk) Limited can be found at 1-3 Upper James Street, W1F 9DF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Avm Holdings S.A.R.L. can be found at Grand Rue, L-1660, Luxembourg, Grand-Duche De Luxembourg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Guillaume D. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2019-03-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 1 | 1,059,244 | 379,585 | 482,766 | 264,043 |
| Fixed Assets | - | 1,788,427 | 2,401,206 | 2,329,641 | 2,224,266 |
| Total Assets Less Current Liabilities | 1 | 2,596,349 | 1,761,641 | 1,378,161 | 1,229,632 |
| Number Shares Allotted | 1 | - | - | - | - |
People with significant control
| Address | Bob Bob Ricard 1-3 Upper James Street, London, W1F 9DF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09581491 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 30 Grand Rue, L-1660, Luxembourg, Grand-Duche De Luxembourg, Luxembourg |
| Legal authority | Grand Duchy Of Luxembourg |
| Legal form | Private Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxumbourg Trade And Companies Register |
| Registration number | 225450 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights 50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA01) Previous accounting period shortened from 2023-10-31 to 2023-06-30 filed on: 22nd, November 2023 | accounts |
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