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Filimonov Restaurants Limited

Filimonov Restaurants Limited is a liquidation company incorporated on 11 May 2018 with the registered office located in London, Greater London. Filimonov Restaurants Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
11356071
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 August 2022 (3 years ago)
Next confirmation dated 15 August 2023
Was due on 29 August 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 10 Mar 2023 (2 years 8 months ago)
Previous address was 18 & 20 Rupert Street London W1D 6DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1991
PSC • Director • British • Lives in Switzerland • Born in Apr 1993
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew David Harwood is a mutual person.
Active
Continuum Business Partnership Limited
Andrew David Harwood is a mutual person.
Active
PGDO Ventures Limited
Andrew David Harwood is a mutual person.
Active
PGDO Studio Ltd
Andrew David Harwood is a mutual person.
Active
Ri Exchange Ltd
Andrew David Harwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£35.71K
Increased by £9.12K (+34%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 3 (-11%)
Total Assets
£1.55M
Decreased by £196.47K (-11%)
Total Liabilities
-£4.18M
Increased by £382.13K (+10%)
Net Assets
-£2.64M
Decreased by £578.6K (+28%)
Debt Ratio (%)
271%
Increased by 52.49% (+24%)
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 10 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Alireza Cheraghi (PSC) Appointed
3 Years Ago on 1 Jun 2022
Mr Dmitry Filimonov (PSC) Details Changed
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Mr Dmitry Filimonov Details Changed
3 Years Ago on 23 Feb 2022
Mr Dmitry Filimonov (PSC) Details Changed
3 Years Ago on 22 Feb 2022
Mr Andrew Harwood Appointed
4 Years Ago on 1 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 27 February 2025
Submitted on 15 May 2025
Liquidators' statement of receipts and payments to 27 February 2024
Submitted on 10 May 2024
Statement of affairs
Submitted on 21 Mar 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Mar 2023
Resolutions
Submitted on 10 Mar 2023
Appointment of a voluntary liquidator
Submitted on 10 Mar 2023
Registered office address changed from 18 & 20 Rupert Street London W1D 6DF England to 3 Field Court Gray's Inn London WC1R 5EF on 10 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 15 August 2022 with updates
Submitted on 15 Aug 2022
Notification of Alireza Cheraghi as a person with significant control on 1 June 2022
Submitted on 15 Aug 2022
Change of details for Mr Dmitry Filimonov as a person with significant control on 25 May 2022
Submitted on 26 May 2022
Repayment History
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