Company NameKebab Boys Limited
Company StatusDissolved
Company Number07798418
CategoryPrivate Limited Company
Incorporation Date5 October 2011(12 years, 6 months ago)
Dissolution Date24 December 2019 (4 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Ahmet Potukoglu
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2011(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address214 Lower Addiscombe Road
Croydon
Surrey
CR0 7AB
Director NameMrs Kadriye Nuray Potukoglu
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2011(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address214 Lower Addiscombe Road
Croydon
Surrey
CR0 7AB
Director NameMr Ihsan Potukoglu
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2011(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address214 Lower Addiscombe Road
Croydon
Surrey
CR0 7AB

Location

Registered Address2 Bourne Way
Bromley
BR2 7EY
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardHayes and Coney Hall
Built Up AreaGreater London

Shareholders

50 at £1Ahmet Potukoglu
50.00%
Ordinary
50 at £1Kadriye Nuray Potukoglu
50.00%
Ordinary

Financials

Year2014
Net Worth-£55,967
Cash£2,928
Current Liabilities£64,285

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

8 December 2017Micro company accounts made up to 30 April 2017 (3 pages)
6 November 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 April 2017Registered office address changed from C/O Guryel & Co 214 Lower Addiscombe Road Croydon Surrey CR0 7AB to 2 Bourne Way Bromley BR2 7EY on 5 April 2017 (1 page)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
10 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
10 October 2016Termination of appointment of Ihsan Potukoglu as a director on 30 September 2016 (1 page)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(5 pages)
20 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(5 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(5 pages)
29 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
8 October 2012Previous accounting period shortened from 31 October 2012 to 30 April 2012 (1 page)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2011Incorporation (24 pages)