GRILL MARKET LIMITED - LONDON


Company Profile Company Filings

Overview

GRILL MARKET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRILL MARKET LIMITED was incorporated 12 years ago on 30/08/2011 and has the registered number: 07755425. The accounts status is MICRO ENTITY.

GRILL MARKET LIMITED - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

10 THEOBALDS ROAD
LONDON
WC1X 8PN

This Company Originates in : United Kingdom
Previous trading names include:
LA SCAMPA LTD (until 25/09/2013)

Confirmation Statements

Last Statement Next Statement Due
24/08/2019 05/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARVIN MAMMADOV Oct 1988 Azerbaijani Director 2013-02-27 CURRENT
MR RAMIN MAMMADLI Oct 1985 Azerbaijani Director 2016-03-01 CURRENT
CASPIAN CAPITAL LIMITED Corporate Director 2013-08-23 UNTIL 2017-03-24 RESIGNED
MR AMIR ASHANI Feb 1982 British Director 2011-08-30 UNTIL 2013-02-27 RESIGNED
MR NURAN ALIYEV Jun 1985 British Director 2013-08-23 UNTIL 2013-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caspian Capital Limited 2016-04-06 - 2021-09-05 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Mr Parvin Mammadov 2016-04-06 10/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ramin Mammadli 2016-04-06 10/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CASPIAN CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
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W2LETTINGS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
INGLISH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
GRILL MARKET CHELSEA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
PMGC LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
MOUNT RESOURCES LIMITED LONDON ENGLAND Dissolved... 46390 - Non-specialised wholesale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GRILL MARKET LIMITED 2019-10-11 31-08-2018 £321,199 equity
Grill Market Limited - Accounts to registrar (filleted) - small 18.1 2018-08-23 31-08-2017 £9,682 Cash £-314,232 equity
Abbreviated Company Accounts - GRILL MARKET LIMITED 2017-05-31 31-08-2016 £7,502 Cash £-212,473 equity
Abbreviated Company Accounts - GRILL MARKET LIMITED 2016-06-01 31-08-2015 £2,719 Cash £-176,464 equity
Abbreviated Company Accounts - GRILL MARKET LIMITED 2015-05-29 31-08-2014 £4,038 Cash £-108,322 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLUS OR MINUS SEVEN LTD LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BANH MI BAY LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
YG2A LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
LA CUCINA DI DAFFY 2 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
D&D DAFFY 2 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes