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The Open Database Of The Corporate World

PL 1 REALISATIONS (2020) LIMITED

Company Number
03970045
Status
Liquidation
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
  • Birmingham
  • B4 6AT
  • United Kingdom
Industry Codes
  • 56.10/1: Licensed restaurants (UK SIC Classification 2007)
  • 56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
  • 5610: Restaurants and mobile food service activities (UN ISIC Rev 4)
Latest Accounts Date
2019-02-24
Annual Return Last Made Up Date
2016-03-31
Previous Names
  • GOURMET BURGER KITCHEN LIMITED
  • WISCONSIN UK LIMITED
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
21 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Oct 2023 (UK Crown Copyright)

Company Addresses

Company Address

SUITE C, 2ND FLOOR, 1 LINDSEY STREET, LONDON, EC1A 9HP, United Kingdom

Company Address

Suite C, 1 Lindsey Street, London EC1A 9HP, GB

Company Address

Suite C, 1 Lindsey Street, London EC1A 9HP, GB

UK Gazette Notices

UK Gazette Notice

In the High Court of Justice Business and Property Courts Court Number: CR-2020-003951 GOURMET BURGER KITCHEN LIMITED (Company Number 0397004..., London Gazette, 20 October 2020

UK Gazette Notice

Name of Company: PL 1 REALISATIONS (2020) LIMITED Company Number: 03970045 Trading Name: (Formerly) Gourmet Burger Kitchen Limited Nature..., London Gazette, 18 October 2021

UK Gazette Notice

PL 1 REALISATIONS (2020) LIMITED 03970045 Previous Name of Company: Gourmet Burger Kitchen Limited Registered office: 156 Great Charles S..., London Gazette, 10 May 2022

Official Register Entries

UK Data Protection Register entry

register id: Z9144580

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Gbk Restaurants Limited controls United Kingdom flag PL 1 REALISATIONS (2020) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-07-01 United Kingdom flag PL 1 REALISATIONS (2020) LIMITED (United Kingdom) controls United Kingdom flag PL 2 REALISATIONS (2020) LIMITED (United Kingdom) Share Ownership, Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-06-30 United Kingdom flag PL 1 REALISATIONS (2020) LIMITED (United Kingdom) controls United Kingdom flag PL 3 REALISATIONS (2020) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag PL 1 REALISATIONS (2020) LIMITED (United Kingdom) controls United Kingdom flag GOURMET BURGER LIMITED (United Kingdom) Share Ownership details

Filings

175 filings available, please log in to see this information

Industry codes

Code Description Code scheme
56.10/1 Licensed restaurants UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
GOURMET BURGER KITCHEN 1287934 World Intellectual Property Organisation 43 2015-11-10 2025-11-10 details
GBK World Intellectual Property Organisation 43 2015-11-10 2025-11-10 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 October 6 2023

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