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DINE ASADO LIMITED

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

This company is commonly known as Dine Asado Limited. The company was founded 4 years ago and was given the registration number 12625916. The firm's registered office is in CLAYGATE. You can find them at Glenavon Cottage, Glenavon Close, Claygate, Surrey. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:DINE ASADO LIMITED
Company Number:12625916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Glenavon Cottage, Glenavon Close, Claygate, Surrey, United Kingdom, KT10 0HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenavon Cottage, Glenavon Close, Claygate, United Kingdom, KT10 0HP

Secretary27 May 2020Active
Glenavon Cottage, Glenavon Close, Claygate, United Kingdom, KT10 0HP

Director27 May 2020Active
Basement Flat, 93 Hammersmith Grove, London, United Kingdom, W6 0NQ

Director27 May 2020Active

People with Significant Control

Mr Stephane Noel Guicheteau
Notified on:27 May 2020
Status:Active
Date of birth:December 1966
Nationality:French
Country of residence:United Kingdom
Address:Basement Flat, 93 Hammersmith Grove, London, United Kingdom, W6 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carlos Martinez Soriano
Notified on:27 May 2020
Status:Active
Date of birth:July 1975
Nationality:Spanish
Country of residence:United Kingdom
Address:Glenavon Cottage, Glenavon Close, Claygate, United Kingdom, KT10 0HP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts amended with accounts type micro entity.

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2024-01-13Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-05-27Incorporation

Incorporation company.

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