DCD Catering Ltd

Company Name	DCD Catering Ltd
Company Status	Dissolved
Company Number	05752055
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Bayram Demir
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Turkish
Status	Closed
Appointed	07 February 2007(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 20 October 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	19 The Rows Harlow Essex CM20 1BZ

Secretary Name	Mr Levent Duztepe
Nationality	Turkish
Status	Closed
Appointed	07 February 2007(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 20 October 2020)
Role	Co Secretary
Correspondence Address	44 Gantshill Crescent Gants Hill Essex IG2 6TT

Director Name	Levent Duztepe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 February 2007)
Role	Co Director
Correspondence Address	44 Gantshill Crescent Ilford Essex IG2 6TT

Secretary Name	Bayram Demir
Nationality	Turkish
Status	Resigned
Appointed	23 March 2006(1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 February 2007)
Role	Co Secretary
Correspondence Address	7 Branston House Hornsey Road London N7 7BS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	147 Cranbrook Road Ilford Essex IG1 4PU
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

70 at £1	Levent Duztepe 70.00% Ordinary
30 at £1	Bayram Demir 30.00% Ordinary

Financials

Year	2014
Net Worth	-£20,656
Cash	£62
Current Liabilities	£31,586

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

23 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
10 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
12 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
1 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
8 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
29 November 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption full accounts made up to 28 February 2012 (10 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
22 March 2011	Secretary's details changed for Levent Ouztepe on 22 March 2011 (1 page)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (14 pages)
30 March 2010	Director's details changed for Mr Bayram Demir on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Bayram Demir on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Bayram Demir on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Bayram Demir on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Bayram Demir on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Bayram Demir on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Bayram Demir on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Bayram Demir on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Bayram Demir on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Bayram Demir on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Bayram Demir on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Bayram Demir on 1 October 2009 (2 pages)
5 January 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
20 April 2009	Return made up to 22/03/09; no change of members (4 pages)
30 December 2008	Total exemption full accounts made up to 28 February 2008 (10 pages)
11 April 2008	Return made up to 22/03/08; full list of members (6 pages)
7 September 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2007	New secretary appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
16 July 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 147 cranbrook road ilford essex IG1 4PU (1 page)
5 April 2006	New director appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
22 March 2006	Incorporation (9 pages)

DCD Catering Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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