CUISINE BUFFET LTD

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

    Company NameCUISINE BUFFET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI660184
    JurisdictionNorthern Ireland
    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 CUISINE BUFFET LTD?

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

    Where is CUISINE BUFFET LTD located?

    Registered Office Address
    Unit 57 Cityside 100-150 York Street
    BT15 1JH Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUISINE BUFFET LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CUISINE BUFFET LTD?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 28, 2022 with updates

    4 pagesCS01

    Notification of Yi Xu as a person with significant control on Sep 21, 2021

    2 pagesPSC01

    Cessation of Wenhai Hou as a person with significant control on Sep 21, 2021

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Termination of appointment of Wenhai Hou as a director on Sep 21, 2021

    1 pagesTM01

    Appointment of Mr Yi Xu as a director on Sep 21, 2021

    2 pagesAP01

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 29, 2019

    Statement of capital on Mar 29, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of CUISINE BUFFET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XU, Yi
    York Street
    BT15 1JH Belfast
    Unit 57, 100-150
    Northern Ireland
    Director
    York Street
    BT15 1JH Belfast
    Unit 57, 100-150
    Northern Ireland
    Northern IrelandChinese262224560001
    HOU, Wenhai
    100-150 York Street
    BT15 1JH Belfast
    Unit 57 Cityside
    United Kingdom
    Director
    100-150 York Street
    BT15 1JH Belfast
    Unit 57 Cityside
    United Kingdom
    Northern IrelandChinese256936440001

    Who are the persons with significant control of CUISINE BUFFET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yi Xu
    100-150 York Street
    BT15 1JH Belfast
    Unit 57 Cityside
    United Kingdom
    Sep 21, 2021
    100-150 York Street
    BT15 1JH Belfast
    Unit 57 Cityside
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: Northern Ireland
    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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Wenhai Hou
    100-150 York Street
    BT15 1JH Belfast
    Unit 57 Cityside
    United Kingdom
    Mar 29, 2019
    100-150 York Street
    BT15 1JH Belfast
    Unit 57 Cityside
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: Northern Ireland
    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