Da Aldo Trading Limited

Company Name	Da Aldo Trading Limited
Company Status	Dissolved
Company Number	05909514
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 months ago)
Dissolution Date	27 July 2018 (5 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Paul James Manley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4-5 Baltic Street East London EC1Y 0UJ

Secretary Name	Mr Paul James Manley
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX

Director Name	Ayubu Tesha
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Langton Way London SE3 7JR

Director Name	Antony Swales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99a Melbourne Road London E6 2RU

Director Name	Mr Krzysztof Turkiewicz
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	09 October 2012(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Mr Ian Crichton Dingwall
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 07 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	County West Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Secretary Name	County West Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2011(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 October 2016)
Correspondence Address	210 Shepherds Bush Road London W6 7NJ

Location

Registered Address	4-5 Baltic Street East London EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Krzysztof Turkiewicz 100.00% Ordinary

Financials

Year	2014
Net Worth	-£540,134
Current Liabilities	£613,551

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 June 2017	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 4-5 Baltic Street East London EC1Y 0UJ on 2 June 2017 (2 pages)
25 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04 (1 page)
25 May 2017	Statement of affairs with form 4.19 (6 pages)
25 May 2017	Appointment of a voluntary liquidator (1 page)
25 May 2017	Resolution INSOLVENCY:special resolution in respect of liquidator app't (1 page)
4 April 2017	Termination of appointment of Ian Crichton Dingwall as a director on 7 November 2016 (1 page)
4 April 2017	Appointment of Mr. Paul James Manley as a director on 7 November 2016 (2 pages)
21 November 2016	Appointment of Mr Ian Crichton Dingwall as a director on 7 November 2016 (2 pages)
21 November 2016	Termination of appointment of Krzysztof Turkiewicz as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of County West Secretarial Services Limited as a secretary on 25 October 2016 (1 page)
22 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
3 June 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
28 June 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
17 October 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
12 October 2012	Appointment of Krzysztof Turkiewicz as a director (3 pages)
12 October 2012	Termination of appointment of Antony Swales as a director (2 pages)
10 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 March 2012	Appointment of Antony Swales as a director (3 pages)
7 March 2012	Termination of appointment of Ayubu Tesha as a director (2 pages)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
25 July 2011	Termination of appointment of Paul Manley as a secretary (2 pages)
25 July 2011	Termination of appointment of County West Secretarial Services Limited as a director (2 pages)
25 July 2011	Appointment of County West Secretarial Services Limited as a secretary (3 pages)
25 July 2011	Appointment of Ayubu Tesha as a director (3 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
25 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (14 pages)
23 December 2009	Accounts for a dormant company made up to 31 August 2009 (6 pages)
8 September 2009	Return made up to 17/08/09; full list of members (5 pages)
11 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
26 August 2008	Return made up to 17/08/08; full list of members (5 pages)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
3 September 2007	Return made up to 17/08/07; full list of members (5 pages)
17 August 2006	Incorporation (20 pages)

Da Aldo Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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