| Company Name | London's Capital Cuisine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05318809 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
| Dissolution Date | 8 October 2016 (7 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Geoffrey Leong |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Union Wharf 23 Wenlock Road Islington N1 7SE |
| Secretary Name | Mr Ben Sing Chung Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Howard Road New Malden Surrey KT3 4EB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Turnover | £929,555 |
| Gross Profit | £635,903 |
| Net Worth | £2,557 |
| Cash | £41,948 |
| Current Liabilities | £165,579 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 September 2015 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-11 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 6 April 2015 (5 pages) |
| 9 June 2015 | Liquidators statement of receipts and payments to 6 April 2015 (5 pages) |
| 9 June 2015 | Liquidators statement of receipts and payments to 6 April 2015 (5 pages) |
| 10 December 2014 | Liquidators' statement of receipts and payments to 6 October 2014 (23 pages) |
| 10 December 2014 | Liquidators statement of receipts and payments to 6 October 2014 (23 pages) |
| 10 December 2014 | Liquidators statement of receipts and payments to 6 October 2014 (23 pages) |
| 23 October 2014 | Liquidators statement of receipts and payments to 6 October 2014 (5 pages) |
| 23 October 2014 | Liquidators statement of receipts and payments to 6 October 2014 (5 pages) |
| 23 October 2014 | Liquidators' statement of receipts and payments to 6 October 2014 (5 pages) |
| 20 October 2014 | Liquidators statement of receipts and payments to 6 October 2014 (5 pages) |
| 20 October 2014 | Liquidators' statement of receipts and payments to 6 October 2014 (5 pages) |
| 20 October 2014 | Liquidators statement of receipts and payments to 6 October 2014 (5 pages) |
| 25 April 2014 | Liquidators statement of receipts and payments to 6 April 2014 (5 pages) |
| 25 April 2014 | Liquidators' statement of receipts and payments to 6 April 2014 (5 pages) |
| 25 April 2014 | Liquidators statement of receipts and payments to 6 April 2014 (5 pages) |
| 17 October 2013 | Liquidators statement of receipts and payments to 6 October 2013 (5 pages) |
| 17 October 2013 | Liquidators' statement of receipts and payments to 6 October 2013 (5 pages) |
| 17 October 2013 | Liquidators statement of receipts and payments to 6 October 2013 (5 pages) |
| 4 June 2013 | Liquidators statement of receipts and payments to 6 April 2013 (5 pages) |
| 4 June 2013 | Liquidators' statement of receipts and payments to 6 April 2013 (5 pages) |
| 4 June 2013 | Liquidators statement of receipts and payments to 6 April 2013 (5 pages) |
| 29 October 2012 | Liquidators' statement of receipts and payments to 6 October 2012 (5 pages) |
| 29 October 2012 | Liquidators statement of receipts and payments to 6 October 2012 (5 pages) |
| 29 October 2012 | Liquidators statement of receipts and payments to 6 October 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 6 April 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 6 April 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 6 April 2012 (5 pages) |
| 17 November 2011 | Liquidators statement of receipts and payments to 6 October 2011 (5 pages) |
| 17 November 2011 | Liquidators' statement of receipts and payments to 6 October 2011 (5 pages) |
| 17 November 2011 | Liquidators statement of receipts and payments to 6 October 2011 (5 pages) |
| 13 June 2011 | Liquidators' statement of receipts and payments to 6 April 2011 (5 pages) |
| 13 June 2011 | Liquidators statement of receipts and payments to 6 April 2011 (5 pages) |
| 13 June 2011 | Liquidators statement of receipts and payments to 6 April 2011 (5 pages) |
| 25 October 2010 | Liquidators statement of receipts and payments to 6 October 2010 (6 pages) |
| 25 October 2010 | Liquidators statement of receipts and payments to 6 October 2010 (6 pages) |
| 25 October 2010 | Liquidators' statement of receipts and payments to 6 October 2010 (6 pages) |
| 13 May 2010 | Liquidators statement of receipts and payments to 6 April 2010 (6 pages) |
| 13 May 2010 | Liquidators' statement of receipts and payments to 6 April 2010 (6 pages) |
| 13 May 2010 | Liquidators statement of receipts and payments to 6 April 2010 (6 pages) |
| 27 April 2010 | Registered office address changed from 47-49 Green Lane Northwood Middlesex HA6 3AE on 27 April 2010 (2 pages) |
| 16 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2010 | Certificate of removal of voluntary liquidator (1 page) |
| 8 October 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 8 October 2009 | Liquidators' statement of receipts and payments to 6 October 2009 (5 pages) |
| 8 October 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 15 October 2008 | Statement of affairs with form 4.19 (5 pages) |
| 15 October 2008 | Resolutions
|
| 15 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 2ND floor 39 gerrard street london W1D 5QD (1 page) |
| 2 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 23 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
| 29 December 2005 | Particulars of mortgage/charge (9 pages) |
| 23 December 2005 | Return made up to 22/12/05; full list of members (6 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 January 2005 | Director resigned (1 page) |
| 5 January 2005 | Secretary resigned (1 page) |
| 22 December 2004 | Incorporation (15 pages) |