| Company Name | Cinnabon Lakeside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07819089 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2011(12 years, 6 months ago) |
| Dissolution Date | 12 March 2019 (5 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Aristides D'Costa |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2017(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 27 Gloucester Place Gloucester Place London W1U 8HU |
| Director Name | Mr Noormahomed Omar Jhaveri |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Custom House Reach Odessa Street London SE16 7LX |
Contact
| Website | cineworld.co.uk |
|---|---|
| Telephone | 07 732255498 |
| Telephone region | Mobile |
Location
| Registered Address | Second Floor 27 Gloucester Place Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 15 at £1 | Mobeem Jassat 75.00% Ordinary |
|---|---|
| 5 at £1 | Ilm Capital LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,525 |
| Cash | £4,374 |
| Current Liabilities | £26,123 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 23 November 2011 | Delivered on: 25 November 2011 Persons entitled: Csc Lakeside Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit balance being the initial amount of £13,500 together with all accrued interest. Outstanding |
|---|
Filing History
| 12 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2018 | Application to strike the company off the register (3 pages) |
| 9 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 June 2017 | Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 29 June 2017 (2 pages) |
| 29 June 2017 | Termination of appointment of Noormahomed Omar Jhaveri as a director on 29 June 2017 (1 page) |
| 29 June 2017 | Cessation of Mobeen Jassat as a person with significant control on 29 June 2017 (1 page) |
| 29 June 2017 | Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 29 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Termination of appointment of Noormahomed Omar Jhaveri as a director on 29 June 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Registered office address changed from Trocadero Centre 7-14 Coventry Street London W1D 7DH to Second Floor 27 Gloucester Place Gloucester Place London W1U 8HU on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from Trocadero Centre 7-14 Coventry Street London W1D 7DH to Second Floor 27 Gloucester Place Gloucester Place London W1U 8HU on 29 June 2017 (1 page) |
| 29 June 2017 | Notification of Aristides Dos Reis Quintao D'costa as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Cessation of Mobeen Jassat as a person with significant control on 29 June 2017 (1 page) |
| 29 June 2017 | Notification of Aristides Dos Reis Quintao D'costa as a person with significant control on 29 June 2017 (2 pages) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 1 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 17 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 25 November 2011 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 21 October 2011 | Incorporation
|
| 21 October 2011 | Incorporation
|