DF RESTAURANT LTD

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

    Company NameDF RESTAURANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10475317
    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 DF RESTAURANT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DF RESTAURANT LTD located?

    Registered Office Address
    Suite B, Fairgate House, 205 Kings Road
    Tyseley
    B11 2AA Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DF RESTAURANT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for DF RESTAURANT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    4 pagesCS01

    Appointment of Mr Wah Yip Wan as a director on Aug 05, 2018

    2 pagesAP01

    Change of details for Wah Yip Wan as a person with significant control on Aug 05, 2018

    2 pagesPSC04

    Termination of appointment of Ennan Luo as a director on Aug 05, 2018

    1 pagesTM01

    Registered office address changed from Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ United Kingdom to Suite B, Fairgate House, 205 Kings Road Tyseley Birmingham B11 2AA on Oct 08, 2018

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Current accounting period shortened from Nov 30, 2017 to Nov 30, 2016

    1 pagesAA01

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Change of details for Wah Yip Wan as a person with significant control on Nov 11, 2016

    2 pagesPSC04

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2016

    Statement of capital on Nov 11, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of DF RESTAURANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAN, Wah Yip
    Kings Road
    Tyseley
    B11 2AA Birmingham
    Suite B, Fairgate House, 205
    England
    Director
    Kings Road
    Tyseley
    B11 2AA Birmingham
    Suite B, Fairgate House, 205
    England
    ScotlandBritishDirector155497970001
    LUO, Ennan
    Kings Road
    Tyseley
    B11 2AA Birmingham
    Suite B, Fairgate House, 205
    England
    Director
    Kings Road
    Tyseley
    B11 2AA Birmingham
    Suite B, Fairgate House, 205
    England
    ScotlandBritishDirector182785520001

    Who are the persons with significant control of DF RESTAURANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wah Yip Wan
    2nd Floor, 29-30 High Holborn
    WC1V 6AZ London
    Alliance House
    United Kingdom
    Nov 11, 2016
    2nd Floor, 29-30 High Holborn
    WC1V 6AZ London
    Alliance House
    United Kingdom
    No
    Nationality: Chinese
    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