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DL CUISINE CONCEPTS LTD

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

This company is commonly known as Dl Cuisine Concepts Ltd. The company was founded 5 years ago and was given the registration number 11762985. The firm's registered office is in LONDON. You can find them at 1st Floor, 44 Worship Street, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:DL CUISINE CONCEPTS LTD
Company Number:11762985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 44 Worship Street, London, United Kingdom, EC2A 2EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 44 Worship Street, London, United Kingdom, EC2A 2EA

Director11 January 2019Active
1st Floor, 44 Worship Street, London, United Kingdom, EC2A 2EA

Director11 January 2019Active

People with Significant Control

Mr Yin Ho Tse
Notified on:11 January 2019
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 44 Worship Street, London, United Kingdom, EC2A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Chee Luen Liew
Notified on:11 January 2019
Status:Active
Date of birth:August 1979
Nationality:Malaysian
Country of residence:United Kingdom
Address:1st Floor, 44 Worship Street, London, United Kingdom, EC2A 2EA
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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type unaudited abridged.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type unaudited abridged.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2019-03-19Persons with significant control

Cessation of a person with significant control.

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2019-03-19Officers

Termination director company with name termination date.

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2019-01-11Incorporation

Incorporation company.

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