FLUNCH LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLUNCH LONDON LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07715329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLUNCH LONDON LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is FLUNCH LONDON LTD located?

    Registered Office Address
    62 Gloucester Road
    SW7 4QT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLUNCH LONDON LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2016
    Next Accounts Due OnApr 30, 2017
    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What is the status of the latest confirmation statement for FLUNCH LONDON LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 22, 2021
    Next Confirmation Statement DueAug 05, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2020
    OverdueYes

    What are the latest filings for FLUNCH LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Kelly Minto as a secretary on Aug 01, 2020

    2 pagesAP03

    Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to 62 Gloucester Road London SW7 4QT on Sep 24, 2020

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 22, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Sandeep Bahal on Sep 18, 2017

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 22, 2016 with updates

    7 pagesCS01

    Who are the officers of FLUNCH LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINTO, Kelly
    Brookside
    Hoo
    ME3 9AR Rochester
    1
    England
    Secretary
    Brookside
    Hoo
    ME3 9AR Rochester
    1
    England
    274596750001
    BAHAL, Sandeep
    Gloucester Road
    SW7 4QT London
    62
    England
    Director
    Gloucester Road
    SW7 4QT London
    62
    England
    EnglandBritish161788760002
    SAGGAR, Rishi Kumar
    Bunhill Row
    EC1Y 8LP London
    15
    England
    Director
    Bunhill Row
    EC1Y 8LP London
    15
    England
    EnglandBritish96062380002

    Who are the persons with significant control of FLUNCH LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sandeep Bahal
    62 Gloucester Road
    SW7 4QT London
    Cafe Deco
    United Kingdom
    Apr 06, 2016
    62 Gloucester Road
    SW7 4QT London
    Cafe Deco
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0