182 LOUNGE LIMITED

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

    Company Name182 LOUNGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09697901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 182 LOUNGE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is 182 LOUNGE LIMITED located?

    Registered Office Address
    505 Pinner Road
    HA2 6EH Harrow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 182 LOUNGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for 182 LOUNGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Dilip Shah as a director on Mar 01, 2017

    2 pagesTM01

    Micro company accounts made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of Sundip Patel as a director on Nov 07, 2016

    1 pagesTM01

    Confirmation statement made on Jul 21, 2016 with updates

    10 pagesCS01

    Registration of charge 096979010001, created on Dec 14, 2015

    5 pagesMR01

    Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Statement of capital following an allotment of shares on Aug 04, 2015

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Mr Prinal Harish Popat as a director on Aug 04, 2015

    2 pagesAP01

    Appointment of Mrs Punam Raithatha as a director on Aug 04, 2015

    2 pagesAP01

    Appointment of Mr Dilip Shah as a director on Aug 04, 2015

    2 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of 182 LOUNGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPAT, Prinal Harish
    HA2 6EH Harrow
    505 Pinner Road
    Middlesex
    United Kingdom
    Director
    HA2 6EH Harrow
    505 Pinner Road
    Middlesex
    United Kingdom
    United KingdomBritishDirector199069520001
    RAITHATHA, Punam
    South Hill Avenue
    HA1 3PB Harrow
    Brakelond
    Middlesex
    United Kingdom
    Director
    South Hill Avenue
    HA1 3PB Harrow
    Brakelond
    Middlesex
    United Kingdom
    EnglandBritishDirector166877820001
    PATEL, Sundip
    Westbury Road
    HA6 3BY Northwood
    64
    United Kingdom
    Director
    Westbury Road
    HA6 3BY Northwood
    64
    United Kingdom
    United KingdomBritishDirector84798940002
    SHAH, Dilip
    HA8 5NQ Edgware
    3 Beverley Drive
    Middlesex
    United Kingdom
    Director
    HA8 5NQ Edgware
    3 Beverley Drive
    Middlesex
    United Kingdom
    United KingdomBritishDirector37929690001

    Who are the persons with significant control of 182 LOUNGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dilip Shah
    HA8 5NQ Edgware
    3 Beverley Drive
    Middlesex
    United Kingdom
    Apr 06, 2016
    HA8 5NQ Edgware
    3 Beverley Drive
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Prinal Harish Popat
    HA2 6EH Harrow
    505 Pinner Road
    Middlesex
    United Kingdom
    Apr 06, 2016
    HA2 6EH Harrow
    505 Pinner Road
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sundip Patel
    HA6 3BY Northwood
    64 Westbury Road
    Middlesex
    England
    Apr 06, 2016
    HA6 3BY Northwood
    64 Westbury Road
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Punam Raithatha
    South Hill Avenue
    HA1 3PB Harrow
    Brakelond
    Middlesex
    United Kingdom
    Apr 06, 2016
    South Hill Avenue
    HA1 3PB Harrow
    Brakelond
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pdr Investments Ltd
    South Hill Avenue
    HA1 3PB Harrow
    Bakelond
    Middlesex
    United Kingdom
    Apr 06, 2016
    South Hill Avenue
    HA1 3PB Harrow
    Bakelond
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07957840
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does 182 LOUNGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 14, 2015
    Delivered On Dec 16, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 16, 2015Registration of a charge (MR01)

    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