COTE RESTAURANTS GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COTE RESTAURANTS GROUP HOLDINGS LIMITED
COMPANY NUMBER
08659502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/08/2013
(11 years and 3 months old)
WEBSITE
www.cote.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2020
ACCOUNTS MADE UP TO
28/07/2019
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PREVIOUS NAMES
21/08/2013
08/10/2013
CHABLIS TOPCO LIMITED
GREATER LONDON
EC1A 4HD
Telephone: 02079270810
TPS: No
c/o Fti Consulting Llp
200 Aldersgate
London
Greater London EC1A
EC1A 4HD
Telephone: 79270810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 28/06/2023 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 16/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about COTE RESTAURANTS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COTE RESTAURANTS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COTE RESTAURANTS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1971 |
Resigned | Director |
Current: 7 Past: 44 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TASTE ACQUISITION SARL | N/A | N/A |
| COTE HOLDINGS LTD | N/A | N/A |
| COTE RESTAURANTS LIMITED | Company is dissolved | View Report |
| TASTY TOPCO (JERSEY) LIMITED | N/A | N/A |
| TASTE MIDCO 1 LIMITED | Company is dissolved | View Report |
| TASTE MIDCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 28/06/2023 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 09/09/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 27/08/2018 | New Company Secretary Kristina Zienko (924974125) Appointed |
| 27/08/2018 | Stuart McNamara (920715532) has left the board |
| 14/05/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 23/09/2016 | Strahan Leonard Arthur Wilson (921415967) has left the board |
| 23/09/2016 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 16/09/2016 | New Board Member Strahan Leonard Arthur Wilson (921415967) Appointed |
| 15/09/2016 | Stuart McNamara (920766042) has left the board |
| 04/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/05/2016 | Paul Leonard Aitchison (918157383) has left the board |
| 04/05/2016 | New Board Member Stuart McNamara (920766042) Appointed |
| 18/04/2016 | Paul Leonard Aitchison (918157385) has left the board |
| 18/04/2016 | New Company Secretary Stuart McNamara (920715532) Appointed |
| 18/01/2016 | Harald Alexander Samuelsson (918157730) has left the board |
| 20/09/2015 | New Annual Return filed |
| 27/07/2015 | Nicholas Fiddler (906695338) has left the board |
| 27/07/2015 | Ian Robert Moore (917335595) has left the board |
| 27/07/2015 | Sean Michael Dinnen (918117011) has left the board |
| 04/12/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 19/11/2013 | Nicholas Fiddler (918273588) has left the board |
| 19/11/2013 | New Board Member Nicholas Fiddler (906695338) Appointed |
| 12/11/2013 | New Board Member Nicholas Fiddler (918273588) Appointed |
| 11/10/2013 | Change in Reg. Office |
| 04/10/2013 | Sean Michael Dinnen (918157725) has left the board |
| 04/10/2013 | New Board Member Sean Michael Dinnen (918117011) Appointed |
| 03/10/2013 | Alexander Rupert Gauvain Scrimgeour (918157339) has left the board |
| 03/10/2013 | New Board Member Alexander Rupert Gauvain Scrimgeour (918159608) Appointed |
| 27/09/2013 | New Board Member Harald Alexander Samuelsson (918157730) Appointed |
| 27/09/2013 | New Board Member Sean Michael Dinnen (918157725) Appointed |
| 26/09/2013 | New Board Member Alexander Rupert Gauvain Scrimgeour (918157339) Appointed |
| 26/09/2013 | New Board Member Paul Leonard Aitchison (918157383) Appointed |
| 26/09/2013 | New Company Secretary Paul Leonard Aitchison (918157385) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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