| Company Name | Commercial Kitchen Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08433902 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2013(11 years, 1 month ago) |
| Dissolution Date | 23 October 2019 (4 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Franko Markus Mutinelli |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 31 Station Road Digswell Welwyn AL6 0EA |
| Director Name | Mr John Beare |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2015(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 October 2019) |
| Role | Pub Manager |
| Country of Residence | England |
| Correspondence Address | 31 Station Road Digswell Welwyn Hertfordshire AL6 0EA |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Franko Mutinelli 60.00% Ordinary |
|---|---|
| 40 at £1 | John Beare 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,588 |
| Cash | £47,220 |
| Current Liabilities | £96,211 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 22 February 2017 | Delivered on: 1 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
|---|---|
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 30 October 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 March 2017 | Registration of charge 084339020001, created on 22 February 2017 (18 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Registered office address changed from Surrey House 41 High Street Newmarket CB8 8NA to The Old Forge 166a High Street Newmarket Suffolk CB8 9AQ on 23 December 2015 (1 page) |
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Appointment of Mr John Beare as a director on 28 July 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 7 March 2013 | Incorporation (24 pages) |