DEEP BLUE RESTAURANTS HOLDINGS LTD
Non-Trading
General Information
NAME
DEEP BLUE RESTAURANTS HOLDINGS LTD
COMPANY NUMBER
05597459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
19/10/2005
(19 years and 1 months old)
WEBSITE
http://harryramsdens.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2005
19/09/2019
BOPARAN VENTURES LIMITED
SURREY
RH2 9HZ
Telephone: 02030775880
TPS: No
12 Moor Street
London
W1D 5NG
Telephone: 30775880
Chapter House 33 London Road
Reigate
Surrey
RH2 9HZ
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 |
|---|---|---|
| DEEP BLUE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| DEEP BLUE RESTAURANTS HOLDINGS LTD | Non-Trading | View Report |
| CHIDO SOUTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEEP BLUE RESTAURANTS HOLDINGS LTD?
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 DEEP BLUE RESTAURANTS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEEP BLUE RESTAURANTS HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2019 - Present (5 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
Director: 19/10/2005 - Present (19 years and 1 months) Secretary: 19/10/2005 - Present (19 years and 1 months) Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 18 Past: 18 |
View Report |
|
19/10/2005 - Present (19 years and 1 months) Born in Jan 1968 |
Resigned | Director |
Current: 21 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEEP BLUE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| 149 (BARNARD CASTLE) LIMITED | Non-Trading | View Report |
| 149 (BRIDLINGTON) LIMITED | Dormant | View Report |
| 149 (CATTERICK) LIMITED | Non-Trading | View Report |
| DEEP BLUE RESTAURANTS HOLDINGS LTD | Non-Trading | View Report |
| CHIDO SOUTH LIMITED | Non-Trading | View Report |
| HRFC LIMITED | Non-Trading | View Report |
| ILDERSTONE LIMITED | N/A | N/A |
| PROSALT LIMITED | Company is dissolved | View Report |
| HARRY RAMSDEN''S LIMITED | Non-Trading | View Report |
| SEINE RIGGER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 10/09/2019 | New Company Secretary Lorraine Olga Mills (926214215) Appointed |
| 05/09/2019 | Laurence Patrick McIlwee (923536637) has left the board |
| 05/09/2019 | Thomas Edward Crowley (922104375) has left the board |
| 05/09/2019 | Stephen Henderson (919158503) has left the board |
| 05/09/2019 | Simon Nicholas D'Cruz (924272361) has left the board |
| 05/09/2019 | Baljinder Kaur Boparan (905825796) has left the board |
| 05/09/2019 | Ranjit Singh Boparan (916173093) has left the board |
| 05/09/2019 | New Board Member James Andrew Derrik Low (909648657) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
| 24/12/2018 | Simon Nicholas Dcruz (924213551) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/08/2018 | Graham Edwards (916811244) has left the board |
| 19/02/2018 | Michael Antony Masters (900588918) has left the board |
| 01/02/2018 | William James Franklin (922104401) has left the board |
| 19/01/2018 | New Board Member Simon Nicholas Dcruz (924213551) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Laurence Patrick McIlwee (923536637) Appointed |
| 11/04/2017 | Change in Reg. Office |
| 03/02/2017 | Michael John Glancy (907647930) has left the board |
| 26/12/2016 | New Board Member William James Franklin (922104401) Appointed |
| 26/12/2016 | Joaquim Rocha Teixeira (916306824) has left the board |
| 26/12/2016 | New Board Member Thomas Edward Crowley (922104375) Appointed |
| 26/12/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 03/06/2016 | Christopher Stephen Palmer (917505119) has left the board |
| 23/10/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 10/10/2014 | New Board Member Stephen Henderson (919158503) Appointed |
| 25/04/2014 | New Accounts filed |
| 25/03/2014 | New Company Secretary Joaquim Rocha Teixeira (916306824) Appointed |
| 21/03/2014 | Joaquim Rocha Teixeira (916354297) has left the board |
| 21/03/2014 | Craig Tomkinson (916119309) has left the board |
| 28/10/2013 | New Annual Return filed |
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