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ALLY'S KITCHEN LIMITED

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

This company is commonly known as Ally's Kitchen Limited. The company was founded 9 years ago and was given the registration number 09338597. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ALLY'S KITCHEN LIMITED
Company Number:09338597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Styles House, Hatfields, London, England, SE1 8DF

Secretary03 December 2014Active
37 Gilpin Avenue, East Sheen, London, England, SW14 8QX

Director03 December 2014Active
16, Styles House, Hatfields, London, England, SE1 8DF

Director03 December 2014Active

People with Significant Control

Ms Patra Lusanne Ming
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:16, Styles House, Hatfields, London, England, SE1 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Alessandra Giansanti
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Italian
Country of residence:England
Address:37, Gilpin Avenue, London, England, SW14 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-27Gazette

Gazette dissolved liquidation.

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2022-07-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-27Address

Change registered office address company with date old address new address.

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2020-06-26Insolvency

Liquidation disclaimer notice.

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2020-06-12Address

Change registered office address company with date old address new address.

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2020-06-09Resolution

Resolution.

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2020-06-09Insolvency

Liquidation voluntary statement of affairs.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-08-30Accounts

Change account reference date company previous shortened.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Officers

Change person director company with change date.

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2015-12-10Officers

Change person secretary company with change date.

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2015-12-09Address

Change registered office address company with date old address new address.

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2015-10-22Address

Change registered office address company with date old address new address.

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2015-10-22Address

Change registered office address company with date old address new address.

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