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The Open Database Of The Corporate World

A.B.G. (CONTINENTAL( RESTAURANTS LIMITED

Company Number
SC047171
Status
Active
Incorporation Date
5 January 1970 (about 48 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 50 Suite 411, Baltic Chambers
    50 Wellington Street
  • Glasgow
  • G2 6HJ
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Bruno Bartolomei controls United Kingdom flag A.B.G. (CONTINENTAL( RESTAURANTS LIMITED (United Kingdom, 5 Jan 1970- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Gina Di Meo controls United Kingdom flag A.B.G. (CONTINENTAL( RESTAURANTS LIMITED (United Kingdom, 5 Jan 1970- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Alessandro Durante controls United Kingdom flag A.B.G. (CONTINENTAL( RESTAURANTS LIMITED (United Kingdom, 5 Jan 1970- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-08 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-01-13 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2017-01-13 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-01-21 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-12-15 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-01-27 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-12-08 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-01-17 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-10-25 Change of registered office address Registered office address changed from C/O Sd Business Management Suite 326 Baltic Chambers 50 Wellington Street Glasgow, G2 6HJ on 2013-10-25 details
2013-08-30 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-01-14 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2013-01-04 Annual Accounts Total exemption full accounts made up to 2012-06-30 details
2012-01-13 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2011-11-04 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-04-06 Termination of appointment of director Termination of appointment of Alessandro Durante as a director details
2011-01-13 Annual Return Annual return made up to 2010-12-31 with full list of shareholders details
2010-09-13 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2010-02-15 Change of director's details Director's details changed for Gina Di Meo on 2009-12-31 details
2010-02-15 Change of director's details Director's details changed for Bruno Bartolomei on 2009-12-31 details
2010-02-15 Change of director's details Director's details changed for Alessandro Durante on 2009-12-31 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 28 2017

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