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ALI MERDAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ali Merdan Ltd. The company was founded 5 years ago and was given the registration number 11844045. The firm's registered office is in LONDON. You can find them at 222 Devons Road, Bow, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ALI MERDAN LTD
Company Number:11844045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:222 Devons Road, Bow, London, United Kingdom, E3 3PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
222, Devons Road, Bow, London, United Kingdom, E3 3PN

Director10 December 2019Active
222, Devons Road, Bow, London, United Kingdom, E3 3PN

Director25 February 2019Active
222, Devons Road, Bow, London, United Kingdom, E3 3PN

Director06 December 2019Active
222, Devons Road, Bow, London, United Kingdom, E3 3PN

Director05 December 2019Active

People with Significant Control

Mr Cengiz Altunatmaz
Notified on:10 December 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:222, Devons Road, London, United Kingdom, E3 3PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Guney Kaya
Notified on:06 December 2019
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:222, Devons Road, London, United Kingdom, E3 3PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kemal Tas
Notified on:05 December 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:222, Devons Road, London, United Kingdom, E3 3PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sevil Kati Hasoz
Notified on:25 February 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:222, Devons Road, London, United Kingdom, E3 3PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Persons with significant control

Notification of a person with significant control.

Download
2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Officers

Appoint person director company with name date.

Download
2020-11-10Persons with significant control

Cessation of a person with significant control.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Persons with significant control

Cessation of a person with significant control.

Download
2020-05-21Officers

Termination director company with name termination date.

Download
2020-05-21Persons with significant control

Notification of a person with significant control.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Officers

Termination director company with name termination date.

Download
2020-05-20Persons with significant control

Cessation of a person with significant control.

Download
2020-05-20Persons with significant control

Notification of a person with significant control.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2019-02-25Incorporation

Incorporation company.

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