| Company Name | Day's Brighton Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06791914 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2009(15 years, 3 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Fan Xie |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 June 2010(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 March 2015) |
| Role | Business Executive |
| Country of Residence | China |
| Correspondence Address | 11 Bardney Road Morden Surrey SM4 5JL |
| Director Name | Mr Lianjun Feng |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Margaret Street Brighton East Sussex BN2 1TS |
Location
| Registered Address | First Floor 66 Shaftesbury Avenue London W1D 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Jingze He 40.00% Ordinary |
|---|---|
| 30 at £1 | Lian Jun Feng 30.00% Ordinary |
| 30 at £1 | Yun Feng Yu 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,241,144 |
| Gross Profit | £799,225 |
| Net Worth | -£147,015 |
| Cash | £124,197 |
| Current Liabilities | £219,271 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 1 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 11 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 1 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 3 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 14 June 2010 | Termination of appointment of Lianjun Feng as a director (1 page) |
| 14 June 2010 | Appointment of Mr Fan Xie as a director (2 pages) |
| 2 June 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Mr Lianjun Feng on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Lianjun Feng on 1 October 2009 (2 pages) |
| 9 April 2010 | Statement of capital following an allotment of shares on 16 January 2009
|
| 11 March 2010 | Current accounting period extended from 31 January 2010 to 31 May 2010 (1 page) |
| 30 December 2009 | Registered office address changed from 20 Langley Road Slough Berkshire SL3 7AB Uk on 30 December 2009 (1 page) |
| 15 January 2009 | Incorporation (16 pages) |