Company information:
Rib Shack Limited (No: 05897171)
Address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ
Status: Active - Proposal to Strike off
Incorporated: 08-Apr-2006
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 18-Aug-2019
Industry Class: 56101 - Licensed restaurants
Current Director: ROGER CHRISTOPHER PAYNE ( DOB: Jan-1961 From: Oct-2018 )
Resigned Director: CHRISTIAN ARDEN ( DOB: Jan-1964 From: Nov-2008 To: Oct-2018 )
Resigned Director: ROBERT DIGBY PAUL COHEN ( DOB: Apr-1966 From: Sep-2006 To: Nov-2008 )
Resigned Director: SIMON ALEXANDER MALCOLM CONWAY ( DOB: Nov-1967 From: Nov-2008 To: Oct-2018 )
Resigned Director: ADRIAN HARTLEY ( From: Aug-2006 To: Sep-2008 )
Resigned Director: ANTHONY LYONS ( DOB: Jun-1967 From: Nov-2008 To: Dec-2010 )
Resigned Director: MATTHEW NICHOLAS MILLER ( DOB: Nov-1971 From: Sep-2006 To: Nov-2008 )
Resigned Director: RUSSELL NATHAN ( DOB: Apr-1963 From: Aug-2006 To: Nov-2008 )
Resigned Director: JON BARRY YANTIN ( DOB: Apr-1972 From: Aug-2006 To: Nov-2008 )
Resigned Secretary: SIMON ALEXANDER MALCOLM CONWAY ( DOB: Nov-1967 From: Nov-2008 To: Oct-2018 )
Resigned Secretary: RUSSELL NATHAN ( DOB: Apr-1963 From: Aug-2006 To: Nov-2008 )
Persons of Significant Control:
Rib Shack Investments Limited, 10 Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-09-30 | 2017-09-30 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1,1 |
| Net assets (liabilities) | 1 | 1 | 1,1 |
| Equity / share capital and reserves | 1 | 1 | 1,1 |