Company NameDevonport Restaurant Ltd
DirectorAbdul Basit Daoud
Company StatusLiquidation
Company Number11850502
CategoryPrivate Limited Company
Incorporation Date27 February 2019(5 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Abdul Basit Daoud
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(3 years, 1 month after company formation)
Appointment Duration1 year, 12 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressAllen House 1 Westmead Road
Sutton
Surrey
SM1 4LA
Director NameMr Emad Hamdi
Date of BirthJuly 1957 (Born 66 years ago)
NationalityEgyptian
StatusResigned
Appointed27 February 2019(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address107a Westbourne Grove
London
W2 4UW
Director NameMr Abdul-Basit Daoud
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2020(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 09 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 107 Westbourne Grove
London
W2 4UW
Director NameMr Hashim Mohmmed Ali
Date of BirthJuly 1957 (Born 66 years ago)
NationalityIraqi
StatusResigned
Appointed09 March 2022(3 years after company formation)
Appointment Duration3 weeks, 1 day (resigned 01 April 2022)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address2nd Floor 107 Westbourne Grove
London
W2 4UW

Location

Registered AddressAllen House 1
Westmead Road
Sutton
Surrey
SM1 4LA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts28 February 2020 (4 years, 1 month ago)
Next Accounts Due27 February 2022 (overdue)
Accounts CategoryMicro
Accounts Year End27 February

Returns

Latest Return9 June 2022 (1 year, 9 months ago)
Next Return Due23 June 2023 (overdue)

Filing History

20 September 2023Liquidators' statement of receipts and payments to 13 July 2023 (14 pages)
19 August 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-14
(1 page)
25 July 2022Registered office address changed from 2nd Floor 107 Westbourne Grove London W2 4UW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 July 2022 (2 pages)
25 July 2022Statement of affairs (9 pages)
25 July 2022Appointment of a voluntary liquidator (3 pages)
9 June 2022Termination of appointment of Hashim Mohmmed Ali as a director on 1 April 2022 (1 page)
9 June 2022Appointment of Mr Abdul Basit Daoud as a director on 1 April 2022 (2 pages)
9 June 2022Confirmation statement made on 9 June 2022 with updates (4 pages)
9 June 2022Cessation of Hashim Mohmmed Ali as a person with significant control on 1 April 2022 (1 page)
9 June 2022Notification of Abdul Basit Daoud as a person with significant control on 1 April 2022 (2 pages)
25 March 2022Confirmation statement made on 9 March 2022 with updates (4 pages)
9 March 2022Appointment of Mr Hashim Mohmmed Ali as a director on 9 March 2022 (2 pages)
9 March 2022Notification of Hashim Mohmmed Ali as a person with significant control on 9 March 2022 (2 pages)
9 March 2022Registered office address changed from 1st Floor 244 Edgware Road London W2 1DS United Kingdom to 2nd Floor 107 Westbourne Grove London W2 4UW on 9 March 2022 (1 page)
9 March 2022Cessation of Abdul- Basit Daoud as a person with significant control on 9 March 2022 (1 page)
9 March 2022Termination of appointment of Abdul- Basit Daoud as a director on 9 March 2022 (1 page)
22 October 2021Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page)
13 April 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
26 February 2021Micro company accounts made up to 28 February 2020 (5 pages)
27 March 2020Confirmation statement made on 25 March 2020 with updates (4 pages)
25 March 2020Termination of appointment of Emad Hamdi as a director on 24 March 2020 (1 page)
25 March 2020Notification of Abdul- Basit Daoud as a person with significant control on 24 March 2020 (2 pages)
25 March 2020Appointment of Mr Abdul- Basit Daoud as a director on 24 March 2020 (2 pages)
25 March 2020Cessation of Emad Hamdi as a person with significant control on 24 March 2020 (1 page)
27 February 2019Incorporation
Statement of capital on 2019-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)