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Bush Grill Limited

Bush Grill Limited is a dissolved company incorporated on 25 January 2006 with the registered office located in Guildford, Surrey. Bush Grill Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 April 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05686742
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GU1 3QT
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1965
PSC
Mr Ewan Diarmid Guinness
PSC • British • Lives in UK • Born in Oct 1965
Mr Matthew Barnabas Wakefield Jacomb
PSC • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Union Bar And Grill Limited
Ewan Diarmid Guinness and Matthew Barnabas Wakefield Jacomb are mutual people.
Active
The Union Chiswick Limited
Ewan Diarmid Guinness and Matthew Barnabas Wakefield Jacomb are mutual people.
Active
The Union Regents Place Limited
Ewan Diarmid Guinness and Matthew Barnabas Wakefield Jacomb are mutual people.
Active
Union Events Ltd
Ewan Diarmid Guinness and Matthew Barnabas Wakefield Jacomb are mutual people.
Active
Knockmaroon UK Limited
Ewan Diarmid Guinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.88K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Increased by £25.12K (+2%)
Total Liabilities
-£333.84K
Increased by £632 (0%)
Net Assets
£916.48K
Increased by £24.49K (+3%)
Debt Ratio (%)
27%
Decreased by 0.5% (-2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Apr 2019
Declaration of Solvency
7 Years Ago on 9 Jan 2018
Registered Address Changed
7 Years Ago on 20 Dec 2017
Charge Satisfied
8 Years Ago on 20 Oct 2017
Charge Satisfied
8 Years Ago on 20 Oct 2017
Registered Address Changed
8 Years Ago on 3 Aug 2017
Full Accounts Submitted
8 Years Ago on 7 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Feb 2017
Ewan Diarmid Guinness (PSC) Appointed
9 Years Ago on 6 Apr 2016
Matthew Barnabas Wakefield Jacomb (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2019
Declaration of solvency
Submitted on 9 Jan 2018
Resolutions
Submitted on 9 Jan 2018
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to PO Box GU1 3QT 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 20 December 2017
Submitted on 20 Dec 2017
Satisfaction of charge 1 in full
Submitted on 20 Oct 2017
Satisfaction of charge 2 in full
Submitted on 20 Oct 2017
Notification of Matthew Barnabas Wakefield Jacomb as a person with significant control on 6 April 2016
Submitted on 4 Sep 2017
Notification of Ewan Diarmid Guinness as a person with significant control on 6 April 2016
Submitted on 4 Sep 2017
Registered office address changed from 1 Vincent Square London SW1P 2PN to 22 Chancery Lane London WC2A 1LS on 3 August 2017
Submitted on 3 Aug 2017
Repayment History
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