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DON & SON LTD

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

This company is commonly known as Don & Son Ltd. The company was founded 8 years ago and was given the registration number 09810234. The firm's registered office is in LONDON. You can find them at 4th Floor Allan House, 10 John Princes Street, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:DON & SON LTD
Company Number:09810234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 October 2015
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:4th Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH

Director05 October 2015Active
4th Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH

Director05 October 2015Active

People with Significant Control

Miss Katerine Allison
Notified on:04 October 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:44, Waterside Way, London, England, N17 9FU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fabrizio Interdonato
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:Italian
Country of residence:England
Address:44, Waterside Way, London, England, N17 9FU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Gazette

Gazette dissolved liquidation.

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2023-06-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-04Insolvency

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

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2021-09-20Insolvency

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

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2020-09-23Insolvency

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

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2019-08-13Insolvency

Liquidation voluntary statement of affairs.

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2019-08-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-13Resolution

Resolution.

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2019-08-05Accounts

Accounts amended with accounts type total exemption full.

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2019-07-22Address

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

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-16Address

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

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2017-11-16Address

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

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-10Officers

Change person director company with change date.

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2017-11-10Officers

Change person director company with change date.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-11-10Officers

Change person director company with change date.

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2017-11-10Officers

Change person director company with change date.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2017-01-07Address

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

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2016-10-17Confirmation statement

Confirmation statement with updates.

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