UEI RESTAURANTS LIMITED - LONDON


Company Profile Company Filings

Overview

UEI RESTAURANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UEI RESTAURANTS LIMITED was incorporated 13 years ago on 26/07/2010 and has the registered number: 07325381. The accounts status is MICRO ENTITY.

UEI RESTAURANTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2020 07/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC DIRECTORS (GUERNSEY) LIMITED Corporate Director 2018-04-30 CURRENT
JTC SECRETARIES (GUERNSEY) LIMITED Corporate Secretary 2018-04-30 CURRENT
MS GILLIAN RALSTON JORDAN Jul 1963 British Director 2017-06-07 CURRENT
BRETON LIMITED Corporate Director 2015-06-11 UNTIL 2018-04-30 RESIGNED
JTC FUND SOLUTIONS (GUERNSEY) LIMITED Corporate Secretary 2015-06-11 UNTIL 2018-04-30 RESIGNED
MR STEPHEN BOUGOURD Apr 1965 British Director 2015-06-18 UNTIL 2016-11-04 RESIGNED
MR LEONARD STEVEN DESMOND Jan 1967 British Director 2016-10-28 UNTIL 2017-06-09 RESIGNED
JEREMY SEBASTIAN POW Feb 1982 British Director 2010-07-26 UNTIL 2010-08-12 RESIGNED
MR DAVID POW Feb 1947 British Director 2010-07-26 UNTIL 2010-08-12 RESIGNED
MR. TALE HEYDAROV Feb 1985 Azerbaijani Director 2010-07-26 UNTIL 2012-01-31 RESIGNED
NIJAT HEYDAROV Aug 1988 Azerbaijani Director 2010-07-26 UNTIL 2015-02-05 RESIGNED
MR DAVID JAMES DOUGLAS Oct 1972 British Director 2015-02-05 UNTIL 2015-06-11 RESIGNED
MR DAVID JAMES DOUGLAS Secretary 2015-03-04 UNTIL 2015-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nijat Heydarov 2017-06-23 8/1986 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LAMBS CONDUIT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
POTOK (UK) LIMITED Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
UNITED ENTERPRISES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
AZERBAIJAN JUICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PROSPECTIVE COMPANY SECRETARIAL SERVICES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
UEI REAL ESTATE LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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UEI PROPERTY (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HYPER (DERBY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CAFE BAKU LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
POLONIUM CAPITAL MANAGEMENT LTD LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BENNETT FISHERKING LTD LONDON Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
PROSPECTIVE GROUP (UK) LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
UEI_RESTAURANTS_LIMITED - Accounts 2020-07-29 31-12-2019 £-11,408,158 equity
UEI_RESTAURANTS_LIMITED - Accounts 2019-07-31 31-12-2018 £-11,398,389 equity
UEI_RESTAURANTS_LIMITED - Accounts 2018-09-29 31-12-2017 £-11,152,357 equity
UEI_RESTAURANTS_LIMITED - Accounts 2017-09-30 31-12-2016 £4,693 Cash
UEI_RESTAURANTS_LIMITED - Accounts 2017-03-29 31-12-2015 £184,857 Cash £-10,398,361 equity
UEI Restaurants Limited - Limited company - abbreviated - 11.6 2015-12-30 31-12-2014 £205,139 Cash £-7,086,546 equity
UEI Restaurants Limited - Limited company - abbreviated - 11.0.0 2014-11-14 31-12-2013 £2,000 Cash £-4,951,847 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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OLLI MANAGEMENT LIMITED LONDON Active DORMANT 99999 - Dormant Company
OAKESEN LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OYSTER AND CLAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ASHRA SPV LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THAMES PROPERTIES (GROUP) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THAMES PROPERTIES (MARINA AND BOAT YARD) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LIBRA PREMIUM SUPPLIES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
THE PLACE HAGAG LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied