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Company Information for

A.O.K KITCHEN (MARYLEBONE) LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
10897227
Private Limited Company
Liquidation

Company Overview

About A.o.k Kitchen (marylebone) Ltd
A.O.K KITCHEN (MARYLEBONE) LIMITED was founded on 2017-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". A.o.k Kitchen (marylebone) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.O.K KITCHEN (MARYLEBONE) LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
 
Filing Information
Company Number 10897227
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
Primary Source:Companies House
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Company Officers of A.O.K KITCHEN (MARYLEBONE) LIMITED

Current Directors
Officer Role Date Appointed
GARY MITCHELL LANDESBERG
Director 2017-08-03
KELLY LANDESBERG
Director 2017-08-03
JAI SUNDER WANEY
Director 2017-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MITCHELL LANDESBERG MOUNTAIN (DUBAI) LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
GARY MITCHELL LANDESBERG ARTSLANS URBAN LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
GARY MITCHELL LANDESBERG GL (DUBAI) LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
GARY MITCHELL LANDESBERG ACRE (CHANCERY) LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
GARY MITCHELL LANDESBERG FOOD MARKET (WOOD WHARF) LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG GL (SLOUGH) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GARY MITCHELL LANDESBERG ACRE GL MOUNTAIN (SUNSET) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
GARY MITCHELL LANDESBERG THE QUAY CLUB LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG AMAQI LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
GARY MITCHELL LANDESBERG ART OF THE BEACH LTD Director 2016-02-02 CURRENT 2016-02-02 Active
GARY MITCHELL LANDESBERG KYUBI (LONDON) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-06-27
GARY MITCHELL LANDESBERG MOUNTAIN AC (LA) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2016-05-10
GARY MITCHELL LANDESBERG ACRE 1191 (SUNSET AC GL CORPORATE) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG PARK DRIVE (CANARY WHARF) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
GARY MITCHELL LANDESBERG ACRE 1186 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2016-02-02
GARY MITCHELL LANDESBERG MOUNTAIN (SUNSET) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
GARY MITCHELL LANDESBERG THE QUAY CLUB (CANARY WHARF) LIMITED Director 2014-07-10 CURRENT 2014-06-19 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG ACRE 1163 (SHELL GL CORPORATE) LIMITED Director 2013-11-19 CURRENT 2013-11-19 Liquidation
GARY MITCHELL LANDESBERG ACRE 1161 (SHELL GL CORPORATE) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG ACRE 1162 (SHELL T) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
GARY MITCHELL LANDESBERG ACRE 1156 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-12-15
GARY MITCHELL LANDESBERG TRADECO 123L LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG BOWLING GREEN LANE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-01-21
GARY MITCHELL LANDESBERG WIGMORE 122L LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2014-08-05
GARY MITCHELL LANDESBERG TFMC LIMITED Director 2012-03-08 CURRENT 2007-08-08 Dissolved 2015-12-15
GARY MITCHELL LANDESBERG TRADECO 122L LIMITED Director 2011-10-18 CURRENT 2011-06-03 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG BRIGHTVIEW ENTERPRISES LIMITED Director 2011-04-13 CURRENT 2011-02-02 Dissolved 2013-10-15
GARY MITCHELL LANDESBERG 40 DOVER STREET (LONDON) LIMITED Director 2010-09-13 CURRENT 2010-08-03 Liquidation
GARY MITCHELL LANDESBERG ARTS CLUB(LONDON),LIMITED(THE) Director 2010-08-16 CURRENT 1896-05-06 Active
GARY MITCHELL LANDESBERG ROSEBERRY STREET LIMITED Director 2010-05-21 CURRENT 2010-04-16 Dissolved 2015-10-28
GARY MITCHELL LANDESBERG WIGMORE PROPERTY DEVELOPMENTS LIMITED Director 2010-05-04 CURRENT 2009-11-08 Dissolved 2015-10-28
GARY MITCHELL LANDESBERG WEST HAMPSTEAD PLACE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-05-20
GARY MITCHELL LANDESBERG KERSEY DEVELOPMENTS LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2014-03-30
GARY MITCHELL LANDESBERG WHITE OCEAN LEISURE LIMITED Director 2007-10-31 CURRENT 2007-10-23 Dissolved 2015-05-19
GARY MITCHELL LANDESBERG RESIDENTIAL PROPERTY PORTFOLIO LIMITED Director 2007-09-28 CURRENT 2006-10-30 Dissolved 2015-04-14
GARY MITCHELL LANDESBERG HANNOVER CAPITAL (TWO) LIMITED Director 2007-08-14 CURRENT 2007-06-18 Dissolved 2017-03-14
GARY MITCHELL LANDESBERG BALMORAL CAPITAL LIMITED Director 2007-06-11 CURRENT 2007-04-19 Dissolved 2015-08-18
GARY MITCHELL LANDESBERG JEFFERSON HOTELS (CARDIFF) LIMITED Director 2007-03-09 CURRENT 2006-11-10 Dissolved 2015-10-27
GARY MITCHELL LANDESBERG HANNOVER CAPITAL LIMITED Director 2006-11-08 CURRENT 2006-09-28 Dissolved 2017-03-14
GARY MITCHELL LANDESBERG FILLMORE CAPITAL LIMITED Director 2006-07-04 CURRENT 2006-03-30 Dissolved 2015-08-18
GARY MITCHELL LANDESBERG MOUNTAIN CAPITAL LIMITED Director 2006-03-10 CURRENT 2006-01-18 Active
GARY MITCHELL LANDESBERG JEFFERSON HOTELS (WATFORD) LIMITED Director 2005-10-07 CURRENT 2005-07-21 Dissolved 2015-04-14
GARY MITCHELL LANDESBERG NECTAR TAVERNS LIMITED Director 2005-10-03 CURRENT 2000-10-31 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG LINCOLN CAPITAL LIMITED Director 2005-09-22 CURRENT 2005-07-21 Dissolved 2015-11-17
GARY MITCHELL LANDESBERG ALTOCLEAR LIMITED Director 2004-07-23 CURRENT 2004-06-16 Dissolved 2016-01-19
GARY MITCHELL LANDESBERG PARKELM LIMITED Director 2003-04-09 CURRENT 2003-02-24 Active
GARY MITCHELL LANDESBERG ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD Director 2003-03-25 CURRENT 2003-03-21 Dissolved 2018-08-07
GARY MITCHELL LANDESBERG CORNHILL ALLIANCE LIMITED Director 2003-01-16 CURRENT 2003-01-16 Dissolved 2014-06-10
GARY MITCHELL LANDESBERG OXON PRIORY LIMITED Director 2002-11-28 CURRENT 2002-11-28 Dissolved 2014-09-20
GARY MITCHELL LANDESBERG BROOKHAIL LAND LIMITED Director 2001-12-12 CURRENT 2001-12-11 Dissolved 2015-09-08
GARY MITCHELL LANDESBERG LEAFBEAM LIMITED Director 2001-02-28 CURRENT 2000-12-28 Dissolved 2017-01-21
GARY MITCHELL LANDESBERG MAPLE LEAF GROUP LIMITED Director 2000-03-10 CURRENT 2000-03-10 Dissolved 2017-06-06
GARY MITCHELL LANDESBERG BROOKHAIL LIMITED Director 1997-08-28 CURRENT 1997-08-28 Dissolved 2014-08-05
GARY MITCHELL LANDESBERG ABBOTQUEST LIMITED Director 1997-08-18 CURRENT 1996-02-02 Dissolved 2017-01-24
GARY MITCHELL LANDESBERG MAPLE LEAF PROPERTY INVESTMENTS LIMITED Director 1997-08-18 CURRENT 1993-05-28 Active
JAI SUNDER WANEY AZUMI MANAGEMENT SERVICES LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
JAI SUNDER WANEY INKO NITO UK LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
JAI SUNDER WANEY INKO NITO BROADWICK STREET LTD Director 2017-08-24 CURRENT 2017-08-24 Active
JAI SUNDER WANEY FOOD MARKET (WOOD WHARF) LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
JAI SUNDER WANEY THE QUAY CLUB LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
JAI SUNDER WANEY AMAQI LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
JAI SUNDER WANEY ART OF THE BEACH LTD Director 2016-02-02 CURRENT 2016-02-02 Active
JAI SUNDER WANEY KYUBI (LONDON) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-06-27
JAI SUNDER WANEY THE QUAY CLUB (CANARY WHARF) LIMITED Director 2014-07-10 CURRENT 2014-06-19 Active - Proposal to Strike off
JAI SUNDER WANEY ARTS CLUB(LONDON),LIMITED(THE) Director 2010-10-13 CURRENT 1896-05-06 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
2024-09-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-03Voluntary liquidation Statement of affairs
2024-09-03Appointment of a voluntary liquidator
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM The Courtyard 14a Sydenham Road Croydon CR0 2EE England
2024-06-19CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES
2024-06-19APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL LANDESBERG
2024-04-11Director's details changed for Mr Gary Mitchell Landesberg on 2024-04-10
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2024-04-10Director's details changed for Kelly Louise Landesberg on 2024-04-10
2023-09-2001/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-09-2802/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA02/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA02/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-05-20APPOINTMENT TERMINATED, DIRECTOR JAI SUNDER WANEY
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JAI SUNDER WANEY
2022-03-01CH01Director's details changed for Kelly Landesberg on 2022-01-04
2021-09-29AA27/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-11-17AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CH01Director's details changed for Mr Jai Sunder Waney on 2020-09-22
2020-06-26CH01Director's details changed for Mr Gary Mitchell Landesberg on 2020-06-24
2020-06-24CH01Director's details changed for Kelly Landesberg on 2020-06-24
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-08-01SH0104/02/19 STATEMENT OF CAPITAL GBP 62069
2019-05-28PSC08Notification of a person with significant control statement
2019-05-28PSC07CESSATION OF KELLY LANDESBERG AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108972270001
2018-12-14SH0106/12/18 STATEMENT OF CAPITAL GBP 59085
2018-08-09AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 50000
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-01-16PSC04Change of details for Kelly Landesberg as a person with significant control on 2018-01-08
2018-01-16CH01Director's details changed for Kelly Landesberg on 2018-01-08
2017-12-11CH01Director's details changed for Gary Mitchell Landesberg on 2017-12-01
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-16SH0107/08/17 STATEMENT OF CAPITAL GBP 50000
2017-08-03NEWINCNew incorporation
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 A.O.K KITCHEN (MARYLEBONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-08-30
Resolutions for Winding-up2024-08-30
Petitions to Wind Up (Companies)2024-08-14
Fines / Sanctions
No fines or sanctions have been issued against A.O.K KITCHEN (MARYLEBONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A.O.K KITCHEN (MARYLEBONE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-29
Annual Accounts
2020-12-27
Annual Accounts
2022-01-02

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

Intangible Assets
Patents
We have not found any records of A.O.K KITCHEN (MARYLEBONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.O.K KITCHEN (MARYLEBONE) LIMITED
Trademarks

Trademark applications by A.O.K KITCHEN (MARYLEBONE) LIMITED

A.O.K KITCHEN (MARYLEBONE) LIMITED is the Owner at publication for the trademark A.O.K. ™ (88190069) through the USPTO on the 2018-11-12
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for A.O.K KITCHEN (MARYLEBONE) 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 A.O.K KITCHEN (MARYLEBONE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.O.K KITCHEN (MARYLEBONE) 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 A.O.K KITCHEN (MARYLEBONE) 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 A.O.K KITCHEN (MARYLEBONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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