Company Name5M Street Food & Restaurant Group Ltd
Company StatusActive - Proposal to Strike off
Company Number11671877
CategoryPrivate Limited Company
Incorporation Date12 November 2018(5 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 56103Take-away food shops and mobile food stands
SIC 5552Catering
SIC 56210Event catering activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Michael Cayabyab Manalo
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2019(5 months, 4 weeks after company formation)
Appointment Duration4 years, 10 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address233 Iki Bar Upper Tooting Road
London
SW17 7TG
Director NameMr Aldren Dantes
Date of BirthAugust 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2023(4 years, 5 months after company formation)
Appointment Duration11 months, 1 week
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address74 Denison Road
London
SW19 2DH
Director NameMr Roi Myron Ferrer Monte Negro
Date of BirthJuly 1987 (Born 36 years ago)
NationalityFilipino
StatusCurrent
Appointed29 February 2024(5 years, 3 months after company formation)
Appointment Duration4 weeks, 1 day
RoleChef
Country of ResidenceEngland
Correspondence Address14l Coldharbour Lane
London
SE5 9PR
Director NameMr Michael Cayabyab Manalo
Date of BirthNovember 1978 (Born 45 years ago)
NationalityEnglish
StatusResigned
Appointed12 November 2018(same day as company formation)
RoleChef
Country of ResidenceEngland
Correspondence Address12 Hampton Close Cottenham Park Road
London
SW20 0RY
Director NameMr Hong Kee Lee
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2019(7 months, 2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 20 September 2019)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address29 Tooting High Street
Unit 1b/C Iki Sushi & Grill Bar Broadway Market
Wandsworth
London
SW17 0RJ
Director NameMica Ramsees Manalo
Date of BirthSeptember 2003 (Born 20 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2019(10 months, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 04 May 2020)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address36 Trinity Road
Tooting Bec
London
SW17 7RE
Director NameMr Alfie Paulino Ladiocan
Date of BirthNovember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2020(1 year, 10 months after company formation)
Appointment Duration1 month (resigned 30 October 2020)
RoleSushi Chef
Country of ResidenceEngland
Correspondence Address153 Homesdale Road
Bromley
BR1 2QL
Director NameMr Emerson Abangan
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2021(2 years, 7 months after company formation)
Appointment Duration1 week, 4 days (resigned 23 June 2021)
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address314 Straight Road
Romford
RM3 8XX
Director NameMr Eduardo Sibuma Centino
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityFilipino
StatusResigned
Appointed12 June 2021(2 years, 7 months after company formation)
Appointment Duration4 days (resigned 16 June 2021)
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address74 Denison Road
London
SW19 2DH
Director NameMrs Marry Jean Abangan
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2021(2 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 13 August 2021)
RoleStaff Nurse
Country of ResidenceEngland
Correspondence Address233 Iki Bar Upper Tooting Road
London
SW17 7TG
Director NameTUXN Global Company Export/Import (Corporation)
StatusResigned
Appointed25 June 2021(2 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 03 March 2022)
Correspondence Address233 Upper Tooting Road
London
SW17 7TG

Location

Registered Address233 Iki Bar Upper Tooting Road
London
SW17 7TG
RegionLondon
ConstituencyTooting
CountyGreater London
WardTooting
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Next Accounts Due31 August 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 July 2022 (1 year, 9 months ago)
Next Return Due15 July 2023 (overdue)

Filing History

23 February 2021Director's details changed for Mr Michael Manalo on 23 February 2021 (2 pages)
23 February 2021Change of details for Mr Michael Cayabyab Manalo as a person with significant control on 23 February 2021 (2 pages)
8 November 2020Registered office address changed from 36 Trinity Road Tooting Bec London SW17 7RE England to 233 Iki Bar Upper Tooting Road London SW17 7TG on 8 November 2020 (1 page)
30 October 2020Termination of appointment of Alfie Paulino Ladiocan as a director on 30 October 2020 (1 page)
19 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
29 September 2020Appointment of Mr Alfie Paulino Ladiocan as a director on 29 September 2020 (2 pages)
14 July 2020Confirmation statement made on 1 July 2020 with updates (5 pages)
7 May 2020Termination of appointment of Mica Ramsees Manalo as a director on 4 May 2020 (1 page)
26 March 2020Registered office address changed from 29 Tooting High Street Unit 1B/C Iki Sushi & Grill Bar Broadway Market Wandsworth London SW17 0RJ England to 36 Trinity Road Tooting Bec London SW17 7RE on 26 March 2020 (1 page)
24 September 2019Termination of appointment of Hong Kee Lee as a director on 20 September 2019 (1 page)
24 September 2019Appointment of Mica Ramsees Manalo as a director on 24 September 2019 (2 pages)
1 July 2019Appointment of Mr Hong Kee Lee as a director on 26 June 2019 (2 pages)
1 July 2019Confirmation statement made on 1 July 2019 with updates (4 pages)
1 July 2019Appointment of Mr Michael Manalo as a director on 10 May 2019 (2 pages)
10 May 2019Termination of appointment of Michael Cayabyab Manalo as a director on 10 May 2019 (1 page)
10 May 2019Confirmation statement made on 10 May 2019 with updates (5 pages)
16 April 2019Registered office address changed from 104 High Street Colliers Wood London SW19 2BT England to 29 Tooting High Street Unit 1B/C Iki Sushi & Grill Bar Broadway Market Wandsworth London SW17 0RJ on 16 April 2019 (1 page)
12 November 2018Incorporation
Statement of capital on 2018-11-12
  • GBP 1
(27 pages)