Devine Restaurants (services) Limited

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General information

Name:

Devine Restaurants (services) Ltd

Office Address:

109 Gloucester Place W1U 6JW London

Number: 04290735

Incorporation date: 2001-09-20

Dissolution date: 2022-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Devine Restaurants (services) started conducting its operations in 2001 as a Private Limited Company registered with number: 04290735. The company's registered office was based in London at 109 Gloucester Place. The Devine Restaurants (services) Limited firm had been operating on the market for 21 years. The name of this business got changed in the year 2017 to Devine Restaurants (services) Limited. This firm previous registered name was Futureproof Investments.

This specific limited company was managed by 1 director: John M. who was maintaining it from 2001-11-07 to dissolution date on 2022-10-04.

The companies that controlled this firm were: The Stratos Club Ltd owned over 3/4 of company shares. This business could have been reached in London at Gloucester Place, W1U 6JW and was registered as a PSC under the registration number 10176226.

  • Previous company's names
  • Devine Restaurants (services) Limited 2017-04-07
  • Futureproof Investments Limited 2001-09-20

Financial data based on annual reports

Company staff

Paul L.

Role: Secretary

Appointed: 12 December 2006

Latest update: 12 May 2023

John M.

Role: Director

Appointed: 07 November 2001

Latest update: 12 May 2023

People with significant control

The Stratos Club Ltd
Address: 109 Gloucester Place, London, W1U 6JW, England
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England
Place registered England & Wales
Registration number 10176226
Notified on 16 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 04 October 2018
Confirmation statement last made up date 20 September 2017
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 11 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2017 (AA)
filed on: 19th, December 2017
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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