Old Bengal Warehouse Limited. net worth, address, company information. Free

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Old Bengal Warehouse Limited (registration number 06833175) is a private limited company founded on 2009-03-02. The business has its registered office at 16 Kirby Street, London EC1N 8TS. Changed on 2011-11-10, the previous name this company used was Dining Ventures Limited. Old Bengal Warehouse Limited is operating under Standard Industrial Classification code: 56101 - "licensed restaurants".

Company details

Name	Old Bengal Warehouse Limited
Number	06833175
Date of Incorporation:	Mon, 2nd Mar 2009
End of financial year:	28 September
Address:	16 Kirby Street, London, EC1N 8TS
SIC code:	56101 - Licensed restaurants

When it comes to the 3 directors that can be found in the enterprise, we can name: Gavin C. (in the company from 22 November 2023), Michael W. (appointment date: 22 November 2023), David L. (appointed on 24 April 2013). The official register indexes 1 person of significant control - Cgl Restaurant Holdings Limited, a firm which is located at Kirby Street, EC1N 8TS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cgl Restaurant Holdings Limited

6 April 2016

Address	16 Kirby Street, London, EC1N 8TS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registered In The Register Of Companies For England And Wales
Registration number	5867334
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR04) Satisfaction of charge 068331750006 in full filed on: 11th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 068331750006 in full filed on: 11th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068331750005 in full filed on: 11th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068331750009 in full filed on: 11th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068331750008 in full filed on: 11th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068331750002 in full filed on: 28th, November 2023 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 22nd November 2023 filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd November 2023 filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 068331750012, created on 17th October 2023 filed on: 19th, October 2023 \| mortgage	Free Download (78 pages)
(MR01) Registration of charge 068331750011, created on 17th October 2023 filed on: 18th, October 2023 \| mortgage	Free Download (83 pages)
(AA01) Previous accounting period shortened to 28th September 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th September 2022 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge 068331750010, created on 23rd May 2023 filed on: 5th, June 2023 \| mortgage	Free Download (91 pages)
(MR01) Registration of charge 068331750009, created on 23rd May 2023 filed on: 25th, May 2023 \| mortgage	Free Download (74 pages)
(TM01) 22nd September 2022 - the day director's appointment was terminated filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2021 filed on: 17th, August 2022 \| accounts	Free Download (23 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, December 2021 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2020 filed on: 1st, December 2021 \| accounts	Free Download (23 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(AA01) Accounting reference date changed from 31st March 2020 to 30th September 2020 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 068331750007, created on 17th August 2020 filed on: 19th, August 2020 \| mortgage	Free Download (84 pages)
(MR01) Registration of charge 068331750008, created on 17th August 2020 filed on: 19th, August 2020 \| mortgage	Free Download (78 pages)
(MR01) Registration of charge 068331750006, created on 1st April 2020 filed on: 7th, April 2020 \| mortgage	Free Download (89 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 6th, November 2019 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 25th, January 2018 \| accounts	Free Download (18 pages)
(TM01) 31st December 2017 - the day director's appointment was terminated filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, January 2017 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (16 pages)
(MR04) Satisfaction of charge 068331750001 in full filed on: 26th, October 2016 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 068331750002 filed on: 26th, October 2016 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068331750003 in full filed on: 26th, October 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 068331750005, created on 12th October 2016 filed on: 24th, October 2016 \| mortgage	Free Download (83 pages)
(MR01) Registration of charge 068331750004, created on 12th October 2016 filed on: 20th, October 2016 \| mortgage	Free Download (71 pages)
(AR01) Annual return drawn up to 2nd March 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (16 pages)
(AD04) Location of company register(s) has been changed to 16 Kirby Street London EC1N 8TS at an unknown date filed on: 12th, March 2015 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: 16 Kirby Street London EC1N 8TS. Previous address: 90 High Holborn London WC1V 6XX Great Britain filed on: 12th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2nd March 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th March 2015: 2.00 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 1st December 2014 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 17th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2nd March 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, March 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 068331750003 filed on: 24th, June 2013 \| mortgage	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 7th, May 2013 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 068331750002 filed on: 1st, May 2013 \| mortgage	Free Download (95 pages)
(AP01) New director was appointed on 24th April 2013 filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(MR01) Registration of charge 068331750001 filed on: 24th, April 2013 \| mortgage	Free Download (81 pages)
(AR01) Annual return drawn up to 2nd March 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 11th, December 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2nd March 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
(TM01) 23rd December 2011 - the day director's appointment was terminated filed on: 23rd, December 2011 \| officers	Free Download (1 page)
(TM02) 23rd December 2011 - the day secretary's appointment was terminated filed on: 23rd, December 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 14th, December 2011 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed dining ventures LIMITEDcertificate issued on 10/11/11 filed on: 10th, November 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 1st November 2011 change of name
(AP01) New director was appointed on 3rd March 2011 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd March 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 20th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd March 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 2nd, March 2009 \| incorporation	Free Download (11 pages)

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