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LITTLEBOROUGH BALTI TASTE NW LIMITED

LITTLEBOROUGH BALTI TASTE NW LIMITED

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

    • Overview

    Company NameLITTLEBOROUGH BALTI TASTE NW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10482924
    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 LITTLEBOROUGH BALTI TASTE NW LIMITED?

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

    Where is LITTLEBOROUGH BALTI TASTE NW LIMITED located?

    Registered Office Address
    28-30 Wilbraham Road
    M14 7DW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLEBOROUGH BALTI TASTE NW LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for LITTLEBOROUGH BALTI TASTE NW LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2023

    What are the latest filings for LITTLEBOROUGH BALTI TASTE NW 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

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		1 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		1 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jan 08, 2018

    		1 pagesPSC07

    Registered office address changed from 62-64 Smithy Bridge Road Littleborough OL15 0BQ England to 28-30 Wilbraham Road Manchester M14 7DW on Mar 31, 2017

    		1 pagesAD01

    Registered office address changed from 28-30 Wilbraham Road Fallowfield Manchester M14 7DW United Kingdom to 62-64 Smithy Bridge Road Littleborough OL15 0BQ on Dec 01, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Mohammed Abdul Samad as a secretary on Nov 24, 2016

    		2 pagesAP03

    Appointment of Mr Mohammed Abdul Samad as a director on Nov 24, 2016

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Nov 17, 2016

    		1 pagesTM01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2016

    Statement of capital on Nov 17, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LITTLEBOROUGH BALTI TASTE NW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMAD, Mohammed Abdul
    Wilbraham Road
    M14 7DW Manchester
    28-30
    England
    		Secretary
    Wilbraham Road
    M14 7DW Manchester
    28-30
    England
    		219240870001
    SAMAD, Mohammed Abdul
    Wilbraham Road
    M14 7DW Manchester
    28-30
    England
    		Director
    Wilbraham Road
    M14 7DW Manchester
    28-30
    England
    		EnglandBritish219240680001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLEBOROUGH BALTI TASTE NW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Abdul Samad
    Wilbraham Road
    M14 7DW Manchester
    28-30
    England
    		Nov 24, 2016
    Wilbraham Road
    M14 7DW Manchester
    28-30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Nov 17, 2016
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    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