| Company Name | 3 Auk (London) Ltd |
|---|---|
| Director | Wasim Ullah Khan |
| Company Status | Active |
| Company Number | 11840063 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2019(5 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Wasim Ullah Khan |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2021(2 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 298 Gray's Inn Road London WC1X 8DX |
| Director Name | Mr Wasim Ullah Khan |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2019(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | Berkeley Square House Berkeley Square London W1J 6BD |
| Director Name | Mr Wasim Ullah Khan |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2019(9 months, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 09 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD |
| Director Name | Mr Eric Kojo Ansah |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 09 December 2019(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 24 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 298 Gray's Inn Road London WC1X 8DX |
| Director Name | Mr Zia Khan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2020(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 15 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 298 Gray's Inn Road London WC1X 8DX |
Location
| Registered Address | 298 Gray's Inn Road London WC1X 8DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 17 February 2021 | Accounts for a dormant company made up to 28 February 2020 (3 pages) |
|---|---|
| 24 June 2020 | Appointment of Mr Zia Khan as a director on 24 June 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Eric Kojo Ansah as a director on 24 June 2020 (1 page) |
| 12 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 11 December 2019 | Appointment of Mr Eric Kojo Ansah as a director on 9 December 2019 (2 pages) |
| 9 December 2019 | Termination of appointment of Wasim Ullah Khan as a director on 9 December 2019 (1 page) |
| 9 December 2019 | Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD England to 298 Gray's Inn Road London WC1X 8DX on 9 December 2019 (1 page) |
| 26 November 2019 | Appointment of Mr Wasim Khan as a director on 26 November 2019 (2 pages) |
| 26 November 2019 | Termination of appointment of Eric Kojo Ansah as a director on 26 November 2019 (1 page) |
| 22 August 2019 | Appointment of Mr Eric Kojo Ansah as a director on 22 August 2019 (2 pages) |
| 22 August 2019 | Termination of appointment of Wasim Ullah Khan as a director on 22 August 2019 (1 page) |
| 7 March 2019 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 7 March 2019 (1 page) |
| 21 February 2019 | Incorporation Statement of capital on 2019-02-21
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