General information

Name:

Pret A Diner Ltd

Office Address:

3-8 Bolsover Street Hallam Mews W1W 6AR London

Number: 07731852

Incorporation date: 2011-08-08

Dissolution date: 2021-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Pret A Diner started its business in the year 2011 as a Private Limited Company under the following Company Registration No.: 07731852. This firm's office was located in London at 3-8 Bolsover Street. The Pret A Diner Limited company had been operating offering its services for 10 years.

Klaus-Peter K. was the following firm's managing director, arranged to perform management duties eleven years ago.

The companies that controlled this firm were as follows: K & K Group Ag owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 6300 Cham and was registered as a PSC under the registration number Che-149.147.946.

Financial data based on annual reports

Company staff

Klaus-Peter K.

Role: Director

Appointed: 21 January 2013

Latest update: 11 October 2023

People with significant control

K & K Group Ag
Legal authority Swiss
Legal form Ag
Country registered Switzerland
Place registered Registre Du Commerce De Geneve
Registration number Che-149.147.946
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 March 2021
Confirmation statement last made up date 11 February 2020
Annual Accounts 3 January 2013
Start Date For Period Covered By Report 2011-08-08
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 January 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 29th, June 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
9
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