THE SOUTH KEN BOTTEGA LIMITED
Company is dissolved
General Information
NAME
THE SOUTH KEN BOTTEGA LIMITED
COMPANY NUMBER
06936709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
17/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2018
ACCOUNTS MADE UP TO
29/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JD
Unit 5
Elstree Gate
Elstree Way
Borehamwood, Hertfordshire
WD6 1JD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 11/11/2024 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 07/10/2024 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
Credit Risk Overview
Want to learn more about THE SOUTH KEN BOTTEGA LIMITED?
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 THE SOUTH KEN BOTTEGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SOUTH KEN BOTTEGA LIMITED?
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 |
|---|---|---|---|---|
|
17/06/2009 - 02/08/2013 (4 years and 1 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
02/08/2013 - 07/06/2017 (3 years and 10 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 23 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 11/11/2024 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 07/10/2024 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 29/07/2024 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 16/07/2024 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 15/07/2024 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 11/07/2024 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 08/04/2024 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 23/02/2024 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 01/01/2024 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 18/12/2023 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 03/11/2023 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 25/08/2023 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 04/08/2023 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 22/05/2023 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 26/04/2023 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 03/01/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | Piergiorgio Lo Greco (916058860) has left the board |
| 23/02/2017 | Andrew Daniel Wolfson (915826567) has left the board |
| 23/02/2017 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 15/01/2017 | New Accounts filed |
| 22/12/2016 | New Board Member Andrew Daniel Wolfson (915826567) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 02/12/2015 | Matthew Hermer (910708752) has left the board |
| 04/08/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Board Member Matthew Hermer (910708752) Appointed |
| 19/11/2013 | Matthew Hermer (918088355) has left the board |
| 28/09/2013 | New Accounts filed |
| 06/09/2013 | Matthew Hermer (918087846) has left the board |
| 06/09/2013 | New Board Member Matthew Hermer (918088355) Appointed |
| 30/08/2013 | Change in Reg. Office |
| 30/08/2013 | Roberta Morasca (913924433) has left the board |
| 30/08/2013 | New Board Member Matthew Hermer (918087846) Appointed |
| 30/08/2013 | New Board Member Piergiorgio Lo Greco (916058860) Appointed |
| 13/07/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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