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SIGNATURE KITCHEN (UK) PTE LIMITED

SIGNATURE KITCHEN (UK) PTE LIMITED

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

    • Overview

    Company NameSIGNATURE KITCHEN (UK) PTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10180219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIGNATURE KITCHEN (UK) PTE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SIGNATURE KITCHEN (UK) PTE LIMITED located?

    Registered Office Address
    Joelson Jd Llp, 30
    Portland Place
    W1B 1LZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGNATURE KITCHEN (UK) PTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for SIGNATURE KITCHEN (UK) PTE 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

    		1 pagesDS01
    X9IJWDEX

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01
    X95ES4SP

    Accounts for a small company made up to Jun 30, 2019

    		9 pagesAA
    A8EE99LT

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01
    X88GW23C

    Accounts for a small company made up to Jun 30, 2018

    		5 pagesAA
    L7FEVMX5

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01
    X7677YND

    Accounts for a small company made up to Jun 30, 2017

    		5 pagesAA
    A6I0J06W

    Previous accounting period extended from May 31, 2017 to Jun 30, 2017

    		1 pagesAA01
    X6HW8KTN

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01
    X66ND5I0

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 50,000
    		SH01
    L56W5LJ4
    View All Filings

    Who are the officers of SIGNATURE KITCHEN (UK) PTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
    Portland Place
    W1B 1LZ London
    30
    United Kingdom
    		Secretary
    Portland Place
    W1B 1LZ London
    30
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number635611
    		138376570001
    CHOOI, Yoey Sun, Dato'
    Portland Place
    W1B 1LZ London
    Joelson Jd Llp, 30
    		Director
    Portland Place
    W1B 1LZ London
    Joelson Jd Llp, 30
    		MalaysiaMalaysianDirector208130340001
    TAN, Kee Choong
    Portland Place
    W1B 1LZ London
    Joelson Jd Llp, 30
    		Director
    Portland Place
    W1B 1LZ London
    Joelson Jd Llp, 30
    		MalaysianMalaysianDirector208130330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGNATURE KITCHEN (UK) PTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fabriano Sdn Bhd
    Level 30,Tower A,Vertical Business Suite
    Avenue 3,Bangsar South, No 8 Jln Kerinchi
    59200 Kuala Lumpar
    Unit 30-01
    Malaysia
    		May 13, 2016
    Level 30,Tower A,Vertical Business Suite
    Avenue 3,Bangsar South, No 8 Jln Kerinchi
    59200 Kuala Lumpar
    Unit 30-01
    Malaysia
    		No
    Legal FormMalaysian Company Limited By Shares
    Country RegisteredMalaysia
    Legal AuthorityCompanies Act 1965 (Malaysia)
    Place RegisteredCompanies Commission Of Malaysia
    Registration Number548682
    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.
    View Detailed Information on Persons with Significant Control

    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