Active
Company Information for YUM & DOLCE LTD
61 WINDSOR ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
YUM & DOLCE LTD | ||
Legal Registered Office | ||
61 WINDSOR ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NL Other companies in SL9 | ||
Previous Names | ||
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Company Number | 04531632 | |
---|---|---|
Company ID Number | 04531632 | |
Date formed | 2002-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 30/04/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB805839217 |
Last Datalog update: | 2025-02-05 14:19:00 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
OHZAN HOOSHIAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARJAN BOWJARAN GHOMI |
Director | ||
BIJAN HOUSHIAR |
Director | ||
OHZAN HOOSHIAR |
Director | ||
MARJAN BOWJARAN GHOMI |
Director | ||
OZHAN HOUSHIAR |
Company Secretary | ||
MARJAN BOWJARAN GHOMI |
Director | ||
MARJAN BOWJARAN GHOMI |
Company Secretary | ||
JAHANSHAH FAMILY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 06/05/24 FROM 19-21 Main Road Gedling Nottingham NG4 3HQ England | ||
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 61 Windsor Road Gerrards Cross South Bucks SL9 7NL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Previous accounting period extended from 26/04/23 TO 30/04/23 | ||
Liquidation appointment of receiver | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS MARJAN BOWJARAN GHOMI | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
Current accounting period shortened from 27/04/22 TO 26/04/22 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIJAN HOUSHIAR | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIJAN HOUSHIAR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
Current accounting period shortened from 28/04/21 TO 27/04/21 | ||
AA01 | Current accounting period shortened from 28/04/21 TO 27/04/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AA01 | Current accounting period shortened from 29/04/20 TO 28/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045316320003 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/04/18 | |
CH01 | Director's details changed for Mr Ohzan Hooshiar on 2019-02-20 | |
PSC04 | Change of details for Mr Ohzan Hooshiar as a person with significant control on 2019-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJAN BOWJARAN GHOMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIJAN HOUSHIAR | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/16 TO 30/06/16 | |
LATEST SOC | 15/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/07/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OHZAN HOOSHIAR | |
AA01 | Previous accounting period shortened from 31/10/14 TO 30/09/14 | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/10/14 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OHZAN HOOSHIAR | |
AA01 | Previous accounting period shortened from 31/10/13 TO 30/09/13 | |
CH01 | Director's details changed for Bijan Houshiar on 2013-11-15 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARJAN BOWJARAN GHOMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJAN BOWJARAN GHOMI | |
AP01 | DIRECTOR APPOINTED MRS MARJAN BOWJARAN GHOMI | |
AP01 | DIRECTOR APPOINTED MR OHZAN HOOSHIAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OZHAN HOUSHIAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJAN BOWJARAN GHOMI | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIJAN HOUSHIAR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJAN BOWJARAN GHOMI / 01/01/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
225 | CURREXT FROM 30/09/2009 TO 31/10/2009 | |
CERTNM | COMPANY NAME CHANGED GIANT PIZZA (UK) LIMITED CERTIFICATE ISSUED ON 20/03/09 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 19-21 MAIN ROAD GEDLING NOTTINGHAM NOTTINGHAMSHIRE NG4 3HQ | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 8B ACCOMMODATION ROAD LONDON NW11 8ED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-30 |
Proposal to Strike Off | 2009-10-27 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 137,922 |
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Creditors Due Within One Year | 2011-11-01 | £ 114,834 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YUM & DOLCE LTD
Called Up Share Capital | 2011-11-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 250 |
Current Assets | 2011-11-01 | £ 4,177 |
Fixed Assets | 2011-11-01 | £ 244,525 |
Shareholder Funds | 2011-11-01 | £ 4,054 |
Stocks Inventory | 2011-11-01 | £ 3,927 |
Tangible Fixed Assets | 2011-11-01 | £ 244,525 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as YUM & DOLCE LTD are:
YUM LIMITED | £ 13,230 |
EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | YUM & DOLCE LTD | Event Date | 2012-10-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | YUM & DOLCE LTD | Event Date | 2009-10-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |