Ny 26 Grains Limited was formally closed on 2023-05-16.
Ny 26 Grains was a private limited company that could have been found at 201 Haverstock Hill, London, NW3 4QG, ENGLAND. The company (formally formed on 2020-06-24) was run by 1 director.
Director Alexandra H. who was appointed on 24 June 2020.
The company was categorised as "licensed restaurants" (56101).
The most recent confirmation statement was sent on 2022-06-23 and last time the accounts were sent was on 30 June 2021.
Directors
People with significant control
Alexandra H.
24 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 16th, May 2023
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 16th, May 2023
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 28th, February 2023
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(DS01) Application to strike the company off the register
filed on: 17th, February 2023
| dissolution
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(TM01) Director's appointment was terminated on 2022-12-12
filed on: 14th, December 2022
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(CS01) Confirmation statement with no updates 2022-06-23
filed on: 23rd, June 2022
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(3 pages)
(AA) Accounts for a dormant company made up to 2021-06-30
filed on: 25th, October 2021
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(6 pages)
(CH01) On 2021-10-20 director's details were changed
filed on: 25th, October 2021
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(2 pages)
(CH01) On 2021-09-01 director's details were changed
filed on: 14th, September 2021
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(CH01) On 2021-09-01 director's details were changed
filed on: 13th, September 2021
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(AP01) New director was appointed on 2021-09-13
filed on: 13th, September 2021
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(AD01) New registered office address 201 Haverstock Hill London NW3 4QG. Change occurred on 2021-08-22. Company's previous address: 174 Glenarm Road London E5 0NB England.
filed on: 22nd, August 2021
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(CS01) Confirmation statement with no updates 2021-06-23
filed on: 22nd, August 2021
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(3 pages)
(NEWINC) Incorporation
filed on: 24th, June 2020
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