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Company Information for

OUBONPHAN LIMITED

FLEET, HAMPSHIRE, GU51,
Company Registration Number
05759188
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About Oubonphan Ltd
OUBONPHAN LIMITED was founded on 2006-03-28 and had its registered office in Fleet. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
OUBONPHAN LIMITED
 
Legal Registered Office
FLEET
HAMPSHIRE
 
Filing Information
Company Number 05759188
Date formed 2006-03-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2015-03-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-09 21:40:22
Primary Source:Companies House
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Company Officers of OUBONPHAN LIMITED

Current Directors
Officer Role Date Appointed
CONQUEROR LEGAL LIMITED
Company Secretary 2006-03-28
POJANA GUNSAWED
Director 2006-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONQUEROR LEGAL LIMITED VIRTUE PHARMACEUTICALS LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
CONQUEROR LEGAL LIMITED MONKEY SHIRLEY LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-07 Dissolved 2016-08-23
CONQUEROR LEGAL LIMITED BAJAN SPICE LIMITED Company Secretary 2007-06-01 CURRENT 2004-07-06 Dissolved 2017-12-12
CONQUEROR LEGAL LIMITED LEXISAL LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2014-08-13
CONQUEROR LEGAL LIMITED BEATTIE BUILDING SERVICES LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Liquidation
CONQUEROR LEGAL LIMITED LONDON LANDSCAPING COMPANY LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
CONQUEROR LEGAL LIMITED MARIA & H LIMITED Company Secretary 2007-04-01 CURRENT 1999-03-24 Dissolved 2014-06-24
CONQUEROR LEGAL LIMITED Y P O LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2017-05-09
CONQUEROR LEGAL LIMITED VIETLAN LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2014-02-04
CONQUEROR LEGAL LIMITED GAUSAN LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
CONQUEROR LEGAL LIMITED GBOYE'S VENTURES LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active - Proposal to Strike off
CONQUEROR LEGAL LIMITED MCCANN BESPOKE TAILORING LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2015-08-11
CONQUEROR LEGAL LIMITED MCCANN BESPOKE TAILORING (NEW YORK) LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2016-03-08
CONQUEROR LEGAL LIMITED KYRENIA VENTURES LIMITED Company Secretary 2006-04-26 CURRENT 2006-04-26 Dissolved 2017-02-28
CONQUEROR LEGAL LIMITED CAR SOURCE ( U K ) LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
CONQUEROR LEGAL LIMITED CROWNWORTH PROPERTY SERVICES LIMITED Company Secretary 2005-04-21 CURRENT 2005-04-21 Active
CONQUEROR LEGAL LIMITED JOHNSON & SONS DECORATORS LIMITED Company Secretary 2005-04-20 CURRENT 2005-04-20 Dissolved 2018-01-09
CONQUEROR LEGAL LIMITED 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Active
CONQUEROR LEGAL LIMITED LEADING WORDS LTD Company Secretary 2005-03-01 CURRENT 2004-06-23 Active
CONQUEROR LEGAL LIMITED ALLISON BAILEY COMMUNICATIONS LIMITED Company Secretary 2004-12-29 CURRENT 2004-12-29 Dissolved 2014-08-14
CONQUEROR LEGAL LIMITED TAN2LIZE LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active - Proposal to Strike off
CONQUEROR LEGAL LIMITED TAILORS AND CLEANERS LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-24 Active - Proposal to Strike off
CONQUEROR LEGAL LIMITED K T I INVESTMENTS LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Dissolved 2015-01-20
CONQUEROR LEGAL LIMITED MONET (LONDON) LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 Active
CONQUEROR LEGAL LIMITED ARCHANGEL (UK) LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Active
CONQUEROR LEGAL LIMITED TUMNAN THAI LIMITED Company Secretary 2001-07-06 CURRENT 2001-07-06 Active - Proposal to Strike off
CONQUEROR LEGAL LIMITED ACCOUNTANCY BUSINESS CENTRE (UK) LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-23 Active - Proposal to Strike off
POJANA GUNSAWED ADD MENU THAI LIMITED Director 2012-11-20 CURRENT 2012-09-05 Active - Proposal to Strike off
EDNA CURTIS CRYSTAL LODGE LIMITED Director 1993-03-04 - 2009-06-17 RESIGNED 1985-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-18DS01APPLICATION FOR STRIKING-OFF
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 55 DENMARK HILL CAMBERWELL LONDON SE5 8RS
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0128/03/14 FULL LIST
2013-10-12AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-24AR0128/03/13 FULL LIST
2013-04-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-16AR0128/03/12 FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-06AR0128/03/11 FULL LIST
2010-12-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11AR0128/03/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / POJANA GUNSAWED / 02/10/2009
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONQUEROR LEGAL LIMITED / 02/10/2009
2009-11-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-10-16AA30/04/08 TOTAL EXEMPTION FULL
2008-05-05363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-16225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-06-11363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to OUBONPHAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OUBONPHAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUBONPHAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-05-01 £ 574
Creditors Due Within One Year 2011-05-01 £ 338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 OUBONPHAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 1,956
Cash Bank In Hand 2011-05-01 £ 1,510
Current Assets 2012-05-01 £ 4,456
Current Assets 2011-05-01 £ 4,010
Shareholder Funds 2012-05-01 £ 3,882
Shareholder Funds 2011-05-01 £ 3,672
Stocks Inventory 2012-05-01 £ 2,500
Stocks Inventory 2011-05-01 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUBONPHAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUBONPHAN LIMITED
Trademarks
We have not found any records of OUBONPHAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUBONPHAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as OUBONPHAN LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where OUBONPHAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUBONPHAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OUBONPHAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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