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Spanish Restaurant Group Limited

Spanish Restaurant Group Limited is a dissolved company incorporated on 24 April 2020 with the registered office located in Borehamwood, Hertfordshire. Spanish Restaurant Group Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 2 July 2025 (4 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12572181
Private limited company
Age
5 years
Incorporated 24 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 20 Apr 2023 (2 years 6 months ago)
Previous address was 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Nov 1963
Director • Malaysian • Lives in UK • Born in May 1954
Mr Kenneth James Sanker
PSC • Malaysian • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Kenneth James Sanker is a mutual person.
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Douglas George Campbell Smillie is a mutual person.
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Kenneth James Sanker is a mutual person.
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Kenneth James Sanker is a mutual person.
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Kenneth James Sanker is a mutual person.
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Kenneth James Sanker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£745.81K
Increased by £332.3K (+80%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.7M
Decreased by £1.3M (-33%)
Total Liabilities
-£4.45M
Increased by £451.66K (+11%)
Net Assets
-£1.75M
Decreased by £1.75M (-43985%)
Debt Ratio (%)
165%
Increased by 64.9% (+65%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 2 Jul 2025
Moved to Dissolution
7 Months Ago on 2 Apr 2025
Administration Period Extended
1 Year 7 Months Ago on 10 Apr 2024
Giles Richard Whitman Resigned
1 Year 9 Months Ago on 23 Jan 2024
Administrator Appointed
2 Years 6 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Apr 2023
Omar Allibhoy Cuende Resigned
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Mr Giles Richard Whitman Details Changed
3 Years Ago on 24 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2025
Notice of move from Administration to Dissolution
Submitted on 2 Apr 2025
Administrator's progress report
Submitted on 30 Oct 2024
Notice of resignation of an administrator
Submitted on 4 Oct 2024
Administrator's progress report
Submitted on 7 May 2024
Notice of extension of period of Administration
Submitted on 10 Apr 2024
Termination of appointment of Giles Richard Whitman as a director on 23 January 2024
Submitted on 6 Feb 2024
Administrator's progress report
Submitted on 10 Nov 2023
Notice of deemed approval of proposals
Submitted on 17 May 2023
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 April 2023
Submitted on 20 Apr 2023
Repayment History
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