| Company Name | Ghale & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06641444 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(15 years, 9 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Major (Retired) Damar Ghale |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ambleside Close Mytchett Camberley Surrey GU16 6DG |
| Director Name | Sushil Ghale |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Ambleside Close Mytchett Camberley Surrey GU16 6DG |
| Secretary Name | Major (Retired) Damar Ghale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ambleside Close Mytchett Camberley Surrey GU16 6DG |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2008(same day as company formation) |
| Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2008(same day as company formation) |
| Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Damar Ghale 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Sushil Ghale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £102,309 |
| Gross Profit | £55,774 |
| Net Worth | -£126,756 |
| Cash | £300 |
| Current Liabilities | £130,188 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2014 | Application to strike the company off the register (2 pages) |
| 1 May 2014 | Application to strike the company off the register (2 pages) |
| 10 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 23 April 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 23 April 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 9 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (13 pages) |
| 9 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (13 pages) |
| 9 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (13 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 16 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (13 pages) |
| 16 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (13 pages) |
| 16 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (13 pages) |
| 26 April 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 26 April 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 13 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (13 pages) |
| 13 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (13 pages) |
| 13 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (13 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 30 September 2009 | Return made up to 09/07/09; full list of members (8 pages) |
| 30 September 2009 | Return made up to 09/07/09; full list of members (8 pages) |
| 28 July 2008 | Appointment terminated director apex nominees LIMITED (1 page) |
| 28 July 2008 | Appointment terminated secretary apex corporate LIMITED (1 page) |
| 28 July 2008 | Appointment terminated director apex nominees LIMITED (1 page) |
| 28 July 2008 | Director appointed sushil ghale (1 page) |
| 28 July 2008 | Appointment terminated secretary apex corporate LIMITED (1 page) |
| 28 July 2008 | Director and secretary appointed damar ghale (1 page) |
| 28 July 2008 | Director and secretary appointed damar ghale (1 page) |
| 28 July 2008 | Director appointed sushil ghale (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 9 July 2008 | Incorporation (15 pages) |
| 9 July 2008 | Incorporation (15 pages) |