Liquidation
Company Information for A.O.K KITCHEN (MARYLEBONE) LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
10897227
Private Limited Company
Liquidation |
Company Name | |
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A.O.K KITCHEN (MARYLEBONE) LIMITED | |
Legal Registered Office | |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY | |
Company Number | 10897227 | |
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Company ID Number | 10897227 | |
Date formed | 2017-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 31/08/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 21:31:09 |
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Officer | Role | Date Appointed |
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GARY MITCHELL LANDESBERG |
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KELLY LANDESBERG |
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JAI SUNDER WANEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNTAIN (DUBAI) LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
ARTSLANS URBAN LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GL (DUBAI) LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ACRE (CHANCERY) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
FOOD MARKET (WOOD WHARF) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
GL (SLOUGH) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
ACRE GL MOUNTAIN (SUNSET) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
THE QUAY CLUB LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
AMAQI LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
ART OF THE BEACH LTD | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
KYUBI (LONDON) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-06-27 | |
MOUNTAIN AC (LA) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2016-05-10 | |
ACRE 1191 (SUNSET AC GL CORPORATE) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
PARK DRIVE (CANARY WHARF) LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
ACRE 1186 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-02-02 | |
MOUNTAIN (SUNSET) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
THE QUAY CLUB (CANARY WHARF) LIMITED | Director | 2014-07-10 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
ACRE 1163 (SHELL GL CORPORATE) LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Liquidation | |
ACRE 1161 (SHELL GL CORPORATE) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
ACRE 1162 (SHELL T) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
ACRE 1156 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-12-15 | |
TRADECO 123L LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
BOWLING GREEN LANE LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-01-21 | |
WIGMORE 122L LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2014-08-05 | |
TFMC LIMITED | Director | 2012-03-08 | CURRENT | 2007-08-08 | Dissolved 2015-12-15 | |
TRADECO 122L LIMITED | Director | 2011-10-18 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
BRIGHTVIEW ENTERPRISES LIMITED | Director | 2011-04-13 | CURRENT | 2011-02-02 | Dissolved 2013-10-15 | |
40 DOVER STREET (LONDON) LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-03 | Liquidation | |
ARTS CLUB(LONDON),LIMITED(THE) | Director | 2010-08-16 | CURRENT | 1896-05-06 | Active | |
ROSEBERRY STREET LIMITED | Director | 2010-05-21 | CURRENT | 2010-04-16 | Dissolved 2015-10-28 | |
WIGMORE PROPERTY DEVELOPMENTS LIMITED | Director | 2010-05-04 | CURRENT | 2009-11-08 | Dissolved 2015-10-28 | |
WEST HAMPSTEAD PLACE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-05-20 | |
KERSEY DEVELOPMENTS LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-03-30 | |
WHITE OCEAN LEISURE LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-23 | Dissolved 2015-05-19 | |
RESIDENTIAL PROPERTY PORTFOLIO LIMITED | Director | 2007-09-28 | CURRENT | 2006-10-30 | Dissolved 2015-04-14 | |
HANNOVER CAPITAL (TWO) LIMITED | Director | 2007-08-14 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
BALMORAL CAPITAL LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
JEFFERSON HOTELS (CARDIFF) LIMITED | Director | 2007-03-09 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
HANNOVER CAPITAL LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
FILLMORE CAPITAL LIMITED | Director | 2006-07-04 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
MOUNTAIN CAPITAL LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-18 | Active | |
JEFFERSON HOTELS (WATFORD) LIMITED | Director | 2005-10-07 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
NECTAR TAVERNS LIMITED | Director | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
LINCOLN CAPITAL LIMITED | Director | 2005-09-22 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
ALTOCLEAR LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-16 | Dissolved 2016-01-19 | |
PARKELM LIMITED | Director | 2003-04-09 | CURRENT | 2003-02-24 | Active | |
ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD | Director | 2003-03-25 | CURRENT | 2003-03-21 | Dissolved 2018-08-07 | |
CORNHILL ALLIANCE LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2014-06-10 | |
OXON PRIORY LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Dissolved 2014-09-20 | |
BROOKHAIL LAND LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-11 | Dissolved 2015-09-08 | |
LEAFBEAM LIMITED | Director | 2001-02-28 | CURRENT | 2000-12-28 | Dissolved 2017-01-21 | |
MAPLE LEAF GROUP LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Dissolved 2017-06-06 | |
BROOKHAIL LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Dissolved 2014-08-05 | |
ABBOTQUEST LIMITED | Director | 1997-08-18 | CURRENT | 1996-02-02 | Dissolved 2017-01-24 | |
MAPLE LEAF PROPERTY INVESTMENTS LIMITED | Director | 1997-08-18 | CURRENT | 1993-05-28 | Active | |
AZUMI MANAGEMENT SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
INKO NITO UK LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
INKO NITO BROADWICK STREET LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
FOOD MARKET (WOOD WHARF) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
THE QUAY CLUB LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
AMAQI LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
ART OF THE BEACH LTD | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
KYUBI (LONDON) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-06-27 | |
THE QUAY CLUB (CANARY WHARF) LIMITED | Director | 2014-07-10 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
ARTS CLUB(LONDON),LIMITED(THE) | Director | 2010-10-13 | CURRENT | 1896-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 03/09/24 FROM The Courtyard 14a Sydenham Road Croydon CR0 2EE England | ||
CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL LANDESBERG | ||
Director's details changed for Mr Gary Mitchell Landesberg on 2024-04-10 | ||
REGISTERED OFFICE CHANGED ON 10/04/24 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | ||
Director's details changed for Kelly Louise Landesberg on 2024-04-10 | ||
01/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
02/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 02/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 02/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAI SUNDER WANEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAI SUNDER WANEY | |
CH01 | Director's details changed for Kelly Landesberg on 2022-01-04 | |
AA | 27/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jai Sunder Waney on 2020-09-22 | |
CH01 | Director's details changed for Mr Gary Mitchell Landesberg on 2020-06-24 | |
CH01 | Director's details changed for Kelly Landesberg on 2020-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
SH01 | 04/02/19 STATEMENT OF CAPITAL GBP 62069 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF KELLY LANDESBERG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108972270001 | |
SH01 | 06/12/18 STATEMENT OF CAPITAL GBP 59085 | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
PSC04 | Change of details for Kelly Landesberg as a person with significant control on 2018-01-08 | |
CH01 | Director's details changed for Kelly Landesberg on 2018-01-08 | |
CH01 | Director's details changed for Gary Mitchell Landesberg on 2017-12-01 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 07/08/17 STATEMENT OF CAPITAL GBP 50000 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2024-08-30 |
Resolutions for Winding-up | 2024-08-30 |
Petitions to Wind Up (Companies) | 2024-08-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 A.O.K KITCHEN (MARYLEBONE) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as A.O.K KITCHEN (MARYLEBONE) LIMITED are:
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. |