GREAT BRITISH CHEFS LIMITED

Company is dissolved

General Information

NAME
GREAT BRITISH CHEFS LIMITED

COMPANY NUMBER
07470770

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
15/12/2010 (13 years and 11 months old)

WEBSITE
www.greatglobalchefs.com

CONFIRMATION STATEMENT MADE UP TO
02/10/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS
LONDON
WC2N 6JU

Telephone: 02078375925
TPS: No

TRADING ADDRESSES

Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£203.5k

41.84%

NET WORTH

- £66.6k

173.49%

TOTAL LIABILITIES

£405.9k

41.06%

NET ASSETS

- £66.6k

173.03%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/04/2020	Event: Change in Reg. Office
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Board Member Gillian Frances Khosla (911473184) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREAT BRITISH CHEFS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GREAT BRITISH CHEFS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GREAT BRITISH CHEFS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£203.5k

41.84%

NET WORTH

- £66.6k

173.49%

TOTAL LIABILITIES

£405.9k

41.06%

NET ASSETS

- £66.6k

173.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHEHANI FERNANDO	Owned: 1.22 %	Shares: 21,224	Price per share: £1.00	Total Value: £21,224.00
WILLIAM ARMITAGE	Owned: 1.59 %	Shares: 27,628	Price per share: £1.00	Total Value: £27,628.00
GREGORY MARK WOOD	Owned: 1.55 %	Shares: 27,008	Price per share: £1.00	Total Value: £27,008.00
MS GEETA GOPALAN & MR AKSHAYA BHARGAVA	Owned: 1.55 %	Shares: 26,979	Price per share: £1.00	Total Value: £26,979.00
EDGAR WALLNER	Owned: 1.43 %	Shares: 24,868	Price per share: £1.00	Total Value: £24,868.00
VIMAL KHOSLA	Owned: 16.14 %	Shares: 281,265	Price per share: £1.00	Total Value: £281,265.00
ALASTAIR JAMES CREAMER	Owned: 1.31 %	Shares: 22,915	Price per share: £1.00	Total Value: £22,915.00
MAINSPRING NOMINEES (4) LTD	Owned: 15.75 %	Shares: 274,555	Price per share: £1.00	Total Value: £274,555.00
TIMOTHY ROSENBERG	Owned: 1.28 %	Shares: 22,370	Price per share: £1.00	Total Value: £22,370.00
MERRILL FERNANDO	Owned: 1.26 %	Shares: 22,041	Price per share: £1.00	Total Value: £22,041.00
GILLIAN FRANCES KHOSLA	Owned: 15.35 %	Shares: 267,586	Price per share: £1.00	Total Value: £267,586.00
ANDREA FELIZITAS MATHILDE SINCLAIR	Owned: 1.20 %	Shares: 20,832	Price per share: £1.00	Total Value: £20,832.00
GORDON BONNYMAN	Owned: 1.16 %	Shares: 20,170	Price per share: £1.00	Total Value: £20,170.00
GARETH CADWALLADER	Owned: 1.16 %	Shares: 20,170	Price per share: £1.00	Total Value: £20,170.00
REGULUS SYSTEMS LTD	Owned: 1.14 %	Shares: 19,872	Price per share: £1.00	Total Value: £19,872.00
RICHARD CAZENOVE	Owned: 0.83 %	Shares: 14,455	Price per share: £1.00	Total Value: £14,455.00
OLIVER STEPHEN WILFORD LLOYD	Owned: 9.85 %	Shares: 171,616	Price per share: £1.00	Total Value: £171,616.00
SHEHANI FERNANDO	Owned: 4.80 %	Shares: 83,597	Price per share: £1.00	Total Value: £83,597.00
MARK BUCKNELL	Owned: 1.86 %	Shares: 32,374	Price per share: £1.00	Total Value: £32,374.00
JAMES HUMFREY	Owned: 0.83 %	Shares: 14,455	Price per share: £1.00	Total Value: £14,455.00
OLIVER PAWLE	Owned: 0.83 %	Shares: 14,389	Price per share: £1.00	Total Value: £14,389.00
ANDY PHILLIPS	Owned: 0.79 %	Shares: 13,814	Price per share: £1.00	Total Value: £13,814.00
PACKARD NOMINEES LIMITED	Owned: 0.75 %	Shares: 12,991	Price per share: £1.00	Total Value: £12,991.00
COLIN DINWOODIE	Owned: 0.62 %	Shares: 10,719	Price per share: £1.00	Total Value: £10,719.00
VIMAL KHOSLA	Owned: 1.63 %	Shares: 28,418	Price per share: £1.00	Total Value: £28,418.00
STUART SOUTHALL	Owned: 0.58 %	Shares: 10,095	Price per share: £1.00	Total Value: £10,095.00
KEITH TURNBULL	Owned: 0.58 %	Shares: 10,095	Price per share: £1.00	Total Value: £10,095.00
NEIL WARRENDER	Owned: 0.58 %	Shares: 10,095	Price per share: £1.00	Total Value: £10,095.00
JEFFREY HUNT	Owned: 0.58 %	Shares: 10,095	Price per share: £1.00	Total Value: £10,095.00
PATRICK BUTCHER	Owned: 0.58 %	Shares: 10,095	Price per share: £1.00	Total Value: £10,095.00
ANDY PHILLIPS	Owned: 0.57 %	Shares: 9,892	Price per share: £1.00	Total Value: £9,892.00
JAMES HUMFREY	Owned: 0.52 %	Shares: 8,994	Price per share: £1.00	Total Value: £8,994.00
GREGORY MARK WOOD	Owned: 0.52 %	Shares: 8,993	Price per share: £1.00	Total Value: £8,993.00
WILLIAM VOORVART	Owned: 0.52 %	Shares: 8,993	Price per share: £1.00	Total Value: £8,993.00
MR DHIRAJ MALLICK & MRS ANDREA MALLICK	Owned: 0.48 %	Shares: 8,281	Price per share: £1.00	Total Value: £8,281.00
GEOFFREY DAY	Owned: 0.46 %	Shares: 8,079	Price per share: £1.00	Total Value: £8,079.00
DANIEL BRACEGIRDLE	Owned: 0.41 %	Shares: 7,228	Price per share: £1.00	Total Value: £7,228.00
MARTIN FIENNES	Owned: 0.36 %	Shares: 6,236	Price per share: £1.00	Total Value: £6,236.00
ANDREW HUBBARD	Owned: 0.35 %	Shares: 6,089	Price per share: £1.00	Total Value: £6,089.00
JOHN DUFFY	Owned: 0.35 %	Shares: 6,065	Price per share: £1.00	Total Value: £6,065.00
ANDREA FELIZITAS MATHILDE SINCLAIR	Owned: 0.31 %	Shares: 5,396	Price per share: £1.00	Total Value: £5,396.00
COLIN DINWOODIE	Owned: 0.31 %	Shares: 5,396	Price per share: £1.00	Total Value: £5,396.00
KEITH KROPPMAN	Owned: 0.31 %	Shares: 5,396	Price per share: £1.00	Total Value: £5,396.00
SOUTHALL FAMILY SIPP	Owned: 0.30 %	Shares: 5,279	Price per share: £1.00	Total Value: £5,279.00
JA ANGUS SAMUELS	Owned: 0.29 %	Shares: 5,037	Price per share: £1.00	Total Value: £5,037.00
ALEX SMITH	Owned: 0.29 %	Shares: 5,037	Price per share: £1.00	Total Value: £5,037.00
KEITH ANDREWS	Owned: 0.29 %	Shares: 5,037	Price per share: £1.00	Total Value: £5,037.00
TIMOTHY ROSENBERG	Owned: 0.29 %	Shares: 5,011	Price per share: £1.00	Total Value: £5,011.00
JOHN DUFFY	Owned: 0.24 %	Shares: 4,124	Price per share: £1.00	Total Value: £4,124.00
STUART SOUTHALL	Owned: 0.22 %	Shares: 3,905	Price per share: £1.00	Total Value: £3,905.00
OSCAR HAMBURGER	Owned: 0.21 %	Shares: 3,598	Price per share: £1.00	Total Value: £3,598.00
TIMOTHY FLOYD	Owned: 0.21 %	Shares: 3,598	Price per share: £1.00	Total Value: £3,598.00
JACK WALLEY COHEN	Owned: 0.21 %	Shares: 3,598	Price per share: £1.00	Total Value: £3,598.00
GARETH CADWALLADER	Owned: 0.18 %	Shares: 3,067	Price per share: £1.00	Total Value: £3,067.00
ABEGAIL DE WAAL	Owned: 0.16 %	Shares: 2,838	Price per share: £1.00	Total Value: £2,838.00
ALEX SMITH	Owned: 0.16 %	Shares: 2,808	Price per share: £1.00	Total Value: £2,808.00
GARY JACKSON	Owned: 0.13 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
TRADEMARK FILMS LIMITED	Owned: 0.11 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
OLIVER STEPHEN WILFORD LLOYD	Owned: 0.10 %	Shares: 1,799	Price per share: £1.00	Total Value: £1,799.00
MR DHIRAJ MALLICK & MRS ANDREA MALLICK	Owned: 0.10 %	Shares: 1,799	Price per share: £1.00	Total Value: £1,799.00
GILLIAN FRANCES KHOSLA	Owned: 1.63 %	Shares: 28,418	Price per share: £1.00	Total Value: £28,418.00
MARTIN MALLOY	Owned: 0.10 %	Shares: 1,799	Price per share: £1.00	Total Value: £1,799.00
JOSEPH ISAACS	Owned: 0.10 %	Shares: 1,799	Price per share: £1.00	Total Value: £1,799.00
GEOFFREY DAY	Owned: 0.10 %	Shares: 1,754	Price per share: £1.00	Total Value: £1,754.00
NEIL WARRENDER	Owned: 0.09 %	Shares: 1,535	Price per share: £1.00	Total Value: £1,535.00
KEITH ANDREWS	Owned: 0.06 %	Shares: 1,082	Price per share: £1.00	Total Value: £1,082.00
MECCA IBRAHIM	Owned: 0.06 %	Shares: 1,080	Price per share: £1.00	Total Value: £1,080.00
MECCA IBRAHIM	Owned: 0.06 %	Shares: 1,038	Price per share: £1.00	Total Value: £1,038.00
GARY JACKSON	Owned: 0.04 %	Shares: 766	Price per share: £1.00	Total Value: £766.00
GEMMA JANE MARTI O'TOOLE	Owned: 0.04 %	Shares: 720	Price per share: £1.00	Total Value: £720.00
ANDREW HUBBARD	Owned: 0.02 %	Shares: 359	Price per share: £1.00	Total Value: £359.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vimal Khosla Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Andrea Felizitas Mathilde Sinclair Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Colin Laverock Dinwoodie Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
James Richard Bowring Stoddart Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 20 Past: 11	View Report
Gillian Frances Khosla Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

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
Date: 20/04/2020	Event: Change in Reg. Office
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Board Member Gillian Frances Khosla (911473184) Appointed
Date: 03/06/2019	Event: New Accounts filed
Date: 26/04/2019	Event: Oliver Stephen Wilford Lloyd (911538060) has left the board
Date: 29/03/2019	Event: Change in Reg. Office
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 27/05/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 27/07/2016	Event: Gillian Frances Khosla (911473184) has left the board
Date: 15/04/2016	Event: Colin Dinwoodie (918531290) has left the board
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 03/11/2015	Event: James Richard Bowring Stoddart (920204420) has left the board
Date: 03/11/2015	Event: New Board Member James Richard Bowring Stoddart (903966166) Appointed
Date: 26/10/2015	Event: New Board Member James Richard Bowring Stoddart (920204420) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 27/07/2015	Event: Change in Reg. Office
Date: 27/12/2014	Event: New Annual Return filed
Date: 24/12/2014	Event: New Accounts filed
Date: 19/09/2014	Event: New Board Member Colin Laverock Dinwoodie (914002806) Appointed
Date: 24/02/2014	Event: New Board Member Colin Dinwoodie (918531290) Appointed
Date: 11/02/2014	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 07/03/2013	Event: New Annual Return filed
Date: 16/10/2012	Event: New Accounts filed

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GREAT BRITISH CHEFS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£203.5k

- £66.6k

£405.9k

- £66.6k

People Overview

5

2

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£203.5k

- £66.6k

£405.9k

- £66.6k

Accounts

People Overview

5

2

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™