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Company Information for

UNIQUE DINING LIMITED

Frp Advisory, 4 Beaconsfield Road, St. Albans, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
09131561
Private Limited Company
Liquidation

Company Overview

About Unique Dining Ltd
UNIQUE DINING LIMITED was founded on 2014-07-15 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Unique Dining Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
UNIQUE DINING LIMITED
 
Legal Registered Office
Frp Advisory
4 Beaconsfield Road
St. Albans
HERTFORDSHIRE
AL1 3RD
Other companies in HP4
 
Previous Names
LHK CATERING LTD10/01/2018
LUKE GARNSWORTHY PERSONAL TRAINING LTD20/11/2015
Filing Information
Company Number 09131561
Company ID Number 09131561
Date formed 2014-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB246621116  
Last Datalog update: 2024-04-18 11:54:07
Primary Source:Companies House
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Companies with same name UNIQUE DINING LIMITED
The following companies were found which have the same name as UNIQUE DINING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIQUE DINING LIMITED 124 HEIGHAM ROAD LONDON E6 2JQ Dissolved Company formed on the 2011-04-28
UNIQUE DINING LIMITED 20 MOUNT STREET UPPER DUBLIN 2 Dissolved Company formed on the 2005-03-14
UNIQUE DINING DEER PARK LLC 33 SOUTH SERVICE ROAD Nassau JERICHO NY 11753 Active Company formed on the 2007-11-30
UNIQUE DINING, L.P. 33 SOUTH SERVICE ROAD Nassau JERICHO NY 11753 Active Company formed on the 2006-06-19
UNIQUE DINING CONCEPTS, INC. 501 E. LAKE MEAD PKWY. #1213 HENDERSON NV 89015 Permanently Revoked Company formed on the 2005-01-28
UNIQUE DINING AUSTRALIA PTY LTD Active Company formed on the 2013-04-05
UNIQUE DINING GROUP LTD. 10 CHEYNE WALK NORTHAMPTON NN1 5PT Active Company formed on the 2016-12-07
UNIQUE DINING SDN. BHD. Active
UNIQUE DINING LTD North Carolina Unknown
UNIQUE DINING CONCEPTS INCORPORATED Michigan UNKNOWN
UNIQUE DINING LLC New Jersey Unknown
UNIQUE DINING MASKS, LLC 4225 CEPEDA STREET ORLANDO FL 32811 Active Company formed on the 2020-05-19
UNIQUE DINING GROUP INTERNATIONAL LTD 12 SILVER STREET WAKEFIELD WF1 1UY Active Company formed on the 2021-11-25
UNIQUE DINING EXPERIENCE STUDIO LIMITED DOCKLANDS BUSINESS CENTRE SUITE 12/3D 10-16 TILLER ROAD, DOCKLANDS LONDON E14 8PX Active Company formed on the 2023-05-09

Company Officers of UNIQUE DINING LIMITED

Current Directors
Officer Role Date Appointed
DEREK BENNETT
 Director 2018-01-22
LUKE GARNSWORTHY
 Director 2014-07-15
HOSSEIN YASSAIE
 Director 2018-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOSSEIN YASSAIE FRONTIER SMART TECHNOLOGIES GROUP LIMITED Director 2018-03-08 CURRENT 2013-09-02 Active
HOSSEIN YASSAIE CROCKERS TRING LTD Director 2018-01-22 CURRENT 2017-08-18 Liquidation
HOSSEIN YASSAIE ATOMOS 2023 LIMITED Director 2016-10-01 CURRENT 2010-08-03 Active - Proposal to Strike off
HOSSEIN YASSAIE ULTRALEAP HOLDINGS LIMITED Director 2016-07-21 CURRENT 2016-03-08 Active
HOSSEIN YASSAIE HY VENTURES LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
HOSSEIN YASSAIE AAHOO LIMITED Director 2012-09-04 CURRENT 2012-09-04 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
2022-12-13Voluntary liquidation Statement of affairs
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW CHURCHILL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-28CH01Director's details changed for Mr Ian Andrew Churchill on 2021-06-18
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 74 High Street Crockers Chef's Table Tring HP23 4AF United Kingdom
2020-07-20PSC05Change of details for Hy10 Ventures Limited as a person with significant control on 2018-07-02
2020-07-20AP01DIRECTOR APPOINTED MR IAN ANDREW CHURCHILL
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-06-21SH0117/10/19 STATEMENT OF CAPITAL GBP 1300
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 091315610002
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091315610001
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM C/O Absolute Accountants Limited Suite K 19-25, Salisbury Square Hatfield AL9 5BT England
2018-05-29AA01Current accounting period shortened from 31/07/18 TO 30/06/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-24PSC07CESSATION OF HOSSEIN YASSAIE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24PSC02Notification of Hy10 Ventures Limited as a person with significant control on 2018-01-22
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSSEIN YASSAIE
2018-01-24PSC04Change of details for Mr Luke Garnsworthy as a person with significant control on 2018-01-22
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-24SH0122/01/18 STATEMENT OF CAPITAL GBP 1000
2018-01-24AP01DIRECTOR APPOINTED MR DEREK BENNETT
2018-01-24AP01DIRECTOR APPOINTED SIR HOSSEIN YASSAIE
2018-01-10RES15CHANGE OF COMPANY NAME 10/01/18
2018-01-10CERTNMCOMPANY NAME CHANGED LHK CATERING LTD CERTIFICATE ISSUED ON 10/01/18
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM C/O Absolute Accountants Ltd 10 Park Street Hatfield AL9 5AX England
2017-08-17PSC04Change of details for Mr Luke Garnsworthy as a person with significant control on 2017-08-17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE GARNSWORTHY
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM Bridgeson & Co (Accountants Ltd) 31a High Street Chesham Bucks HP5 1BW
2015-11-20RES15CHANGE OF NAME 18/11/2015
2015-11-20CERTNMCompany name changed luke garnsworthy personal training LTD\certificate issued on 20/11/15
2015-08-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM 14 Emperor Close Berkhamsted Hertfordshire HP4 1TD United Kingdom
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities



Licences & Regulatory approval
We could not find any licences issued to UNIQUE DINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-18
Fines / Sanctions
No fines or sanctions have been issued against UNIQUE DINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UNIQUE DINING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

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 UNIQUE DINING LIMITED

Intangible Assets
Patents
We have not found any records of UNIQUE DINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE DINING LIMITED
Trademarks
We have not found any records of UNIQUE DINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE DINING 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 UNIQUE DINING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE DINING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyUNIQUE DINING LIMITEDEvent Date2022-11-18
Name of Company: UNIQUE DINING LIMITED Company Number: 09131561 Nature of Business: Licensed restaurants and event catering activities Registered office: C/O Absolute Accountants Limited, Suite K, 19-…
 
Initiating party Event TypeResolution
Defending partyUNIQUE DINING LIMITEDEvent Date2022-11-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIQUE DINING 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 UNIQUE DINING 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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