RCS update : on 08/05/2026
MEAT AND SHAKE LTD
Inactive since 24/08/2021
•08285920
Address
Warwick House 116 Palmerston Road IG9 5LQ Buckhurst hill
Activity
Licensed restaurants
Incorporation
08/11/2012
Officers
Legal information
MEAT AND SHAKE LTD
Number
08285920
Legal form
Private limited company
Legal situation
other
Activity
MEAT AND SHAKE LTD
Code SIC
56101•Licensed restaurants
Fields of activity
Licensed restaurants
Officers and representatives
MEAT AND SHAKE LTD
4 officers and representatives
Quality: Director
In office since the : 19/01/2013
Nationality: British
Date of birth: 05/1982
Address: 31, Brookside RM11 2RR Hornchurch
Quality: Director
In office since the : 19/01/2013
Nationality: British
Date of birth: 05/1982
Address: 9, Borden Avenue EN1 2BZ Enfield
Quality: Director
In office since the : 08/11/2012
Nationality: British
Date of birth: 03/1980
Address: 381, Station Road HA1 2AW Harrow
Quality: Director
In office since the : 01/01/2015
Nationality: British
Date of birth: 05/1989
Address: 7th Floor Metropolitan House, Darkes Lane EN6 1AG Potters Bar
Ultimate beneficial owners
MEAT AND SHAKE LTD
Locksbridge Capital Limited
Percentage of shares: From 75% to 100%
Address: 7th Floor Metropolitan House Darkes Lane EN6 1AG Potters Bar
Filling history
MEAT AND SHAKE LTD
34 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
24/08/2021
Return of final meeting in a creditors' voluntary winding up
Return of final meeting in a creditors' voluntary winding up
24/05/2021
Registered office address changed from 7th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 22 April 2020
Registered office address changed from 7th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 22 April 2020
22/04/2020
Statement of affairs
Statement of affairs
20/04/2020
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
17/04/2020
Resolutions
Resolutions
17/04/2020
Compulsory strike-off action has been suspended
Compulsory strike-off action has been suspended
20/03/2020
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
03/03/2020
Confirmation statement made on 11 January 2019 with no updates
Confirmation statement made on 11 January 2019 with no updates
23/01/2019
Confirmation statement made on 11 January 2018 with no updates
Confirmation statement made on 11 January 2018 with no updates
11/01/2018
Annual accounts
MEAT AND SHAKE LTD
5 documents
Accounts for a small company made up to 31 March 2018
14/12/2018
Accounts for a small company made up to 31 March 2017
21/12/2017
Total exemption small company accounts made up to 31 March 2016
31/01/2017
Total exemption full accounts made up to 31 March 2015
09/01/2016
Total exemption small company accounts made up to 31 December 2013
06/08/2014
Contact informations
MEAT AND SHAKE LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Warwick House 116 Palmerston Road IG9 5LQ Buckhurst hill