Dissolved
Dissolved 2015-03-10
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Company Information for OUBONPHAN LIMITED
FLEET, HAMPSHIRE, GU51,
|
Company Registration Number
 05759188 Private Limited Company
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 |
| Companies House |
|
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Company Officers of OUBONPHAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONQUEROR LEGAL LIMITED |
||
POJANA GUNSAWED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIRTUE PHARMACEUTICALS LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
| MONKEY SHIRLEY LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2016-08-23 | |
| BAJAN SPICE LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2004-07-06 | Dissolved 2017-12-12 | |
| LEXISAL LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2014-08-13 | |
| BEATTIE BUILDING SERVICES LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Liquidation | |
| LONDON LANDSCAPING COMPANY LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
| MARIA & H LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1999-03-24 | Dissolved 2014-06-24 | |
| Y P O LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2017-05-09 | |
| VIETLAN LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2014-02-04 | |
| GAUSAN LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
| GBOYE'S VENTURES LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
| MCCANN BESPOKE TAILORING LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2015-08-11 | |
| MCCANN BESPOKE TAILORING (NEW YORK) LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-03-08 | |
| KYRENIA VENTURES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2017-02-28 | |
| CAR SOURCE ( U K ) LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| CROWNWORTH PROPERTY SERVICES LIMITED | Company Secretary | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
| JOHNSON & SONS DECORATORS LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Dissolved 2018-01-09 | |
| 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Active | |
| LEADING WORDS LTD | Company Secretary | 2005-03-01 | CURRENT | 2004-06-23 | Active | |
| ALLISON BAILEY COMMUNICATIONS LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2014-08-14 | |
| TAN2LIZE LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active - Proposal to Strike off | |
| TAILORS AND CLEANERS LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
| K T I INVESTMENTS LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-03-11 | Dissolved 2015-01-20 | |
| MONET (LONDON) LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
| ARCHANGEL (UK) LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
| TUMNAN THAI LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-07-06 | Active - Proposal to Strike off | |
| ACCOUNTANCY BUSINESS CENTRE (UK) LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
| ADD MENU THAI LIMITED | Director | 2012-11-20 | CURRENT | 2012-09-05 | Active - Proposal to Strike off | |
| CRYSTAL LODGE LIMITED | Director | 1993-03-04 - 2009-06-17 | RESIGNED | 1985-05-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 55 DENMARK HILL CAMBERWELL LONDON SE5 8RS | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POJANA GUNSAWED / 02/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONQUEROR LEGAL LIMITED / 02/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
| 363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
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
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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
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:
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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