D&S LEISURE LTD

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

    Company NameD&S LEISURE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12158573
    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 D&S LEISURE LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is D&S LEISURE LTD located?

    Registered Office Address
    G38 Unit 3 Uxbridge Road
    UB1 3EJ Southall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of D&S LEISURE LTD?

    Previous Company Names
    Company NameFromUntil
    WIMPY SLOUGH LTDAug 12, 2020Aug 12, 2020
    AMORE BURGERS LTDAug 15, 2019Aug 15, 2019

    What are the latest accounts for D&S LEISURE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for D&S LEISURE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 08, 2024
    Next Confirmation Statement DueSep 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2023
    OverdueYes

    What are the latest filings for D&S LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Sukhjinder Kaur Ghosal as a person with significant control on Mar 18, 2024

    1 pagesPSC07

    Notification of Sukhjinder Kaur Ghosal as a person with significant control on Mar 18, 2024

    2 pagesPSC01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 84 Lodge Road Southampton SO14 6RG England to G38 Unit 3 Uxbridge Road Southall UB1 3EJ on Mar 07, 2024

    1 pagesAD01

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed wimpy slough LTD\certificate issued on 04/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 04, 2022

    RES15

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Notification of Sukhjinder Kaur Ghosal as a person with significant control on Aug 17, 2020

    2 pagesPSC01

    Confirmation statement made on Sep 08, 2020 with updates

    4 pagesCS01

    Cessation of Dilveer Singh Ghosal as a person with significant control on Sep 08, 2020

    1 pagesPSC07

    Confirmation statement made on Aug 14, 2020 with updates

    4 pagesCS01

    Termination of appointment of Dilveer Singh Ghosal as a director on Sep 07, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2020

    RES15

    Registered office address changed from 86B Albert Road Ilford IG1 1HR England to 84 Lodge Road Southampton SO14 6RG on Aug 11, 2020

    1 pagesAD01

    Who are the officers of D&S LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHOSAL, Sukhjinder Kaur
    Unit 3 Uxbridge Road
    UB1 3EJ Southall
    G38
    England
    Director
    Unit 3 Uxbridge Road
    UB1 3EJ Southall
    G38
    England
    EnglandBritish204470620003
    GHOSAL, Dilveer Singh
    Lodge Road
    SO14 6RG Southampton
    84
    England
    Director
    Lodge Road
    SO14 6RG Southampton
    84
    England
    EnglandBritish261501480001

    Who are the persons with significant control of D&S LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sukhjinder Kaur Ghosal
    Unit 3 Uxbridge Road
    UB1 3EJ Southall
    G38
    England
    Mar 18, 2024
    Unit 3 Uxbridge Road
    UB1 3EJ Southall
    G38
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Sukhjinder Kaur Ghosal
    Unit 3 Uxbridge Road
    UB1 3EJ Southall
    G38
    England
    Aug 17, 2020
    Unit 3 Uxbridge Road
    UB1 3EJ Southall
    G38
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dilveer Singh Ghosal
    Lodge Road
    SO14 6RG Southampton
    84
    England
    Aug 15, 2019
    Lodge Road
    SO14 6RG Southampton
    84
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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