UKBizDB.co.uk

GINZA KITCHEN LTD

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

This company is commonly known as Ginza Kitchen Ltd. The company was founded 5 years ago and was given the registration number NI661270. The firm's registered office is in BELFAST. You can find them at 33 Thornberry Close, Legoniel, Belfast, County Antrim. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GINZA KITCHEN LTD
Company Number:NI661270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:31 May 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:33 Thornberry Close, Legoniel, Belfast, County Antrim, Northern Ireland, BT14 8EJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Insurance Chambers, 403 Lisburn Road, Belfast, BT9 7EW

Secretary10 May 2019Active
Insurance Chambers, 403 Lisburn Road, Belfast, BT9 7EW

Director14 May 2021Active
33, Thornberry Close, Legoniel, Belfast, Northern Ireland, BT14 8EJ

Director10 May 2019Active
33, Thornberry Close, Legoniel, Belfast, Northern Ireland, BT14 8EJ

Secretary10 May 2019Active
33, Thornberry Close, Legoniel, Belfast, Northern Ireland, BT14 8EJ

Director10 May 2019Active

People with Significant Control

Mr Yitao Su
Notified on:14 May 2021
Status:Active
Date of birth:October 1982
Nationality:Chinese
Address:Insurance Chambers, 403 Lisburn Road, Belfast, BT9 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Li Kun
Notified on:10 May 2019
Status:Active
Date of birth:October 1982
Nationality:Chinese
Country of residence:Northern Ireland
Address:33, Thornberry Close, Belfast, Northern Ireland, BT14 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Xiquan Xiang
Notified on:10 May 2019
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:Northern Ireland
Address:33, Thornberry Close, Belfast, Northern Ireland, BT14 8EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Insolvency

Liquidation statement of affairs northern ireland.

Download
2024-02-14Address

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

Download
2024-02-14Insolvency

Liquidation appointment of liquidator.

Download
2024-02-14Resolution

Resolution.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type micro entity.

Download
2023-02-15Officers

Change person director company with change date.

Download
2023-02-15Persons with significant control

Change to a person with significant control.

Download
2022-02-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Persons with significant control

Notification of a person with significant control.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2022-02-10Persons with significant control

Change to a person with significant control.

Download
2021-08-03Gazette

Gazette filings brought up to date.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-05-16Officers

Termination director company with name termination date.

Download
2019-05-16Officers

Appoint person secretary company with name date.

Download
2019-05-16Officers

Termination secretary company with name termination date.

Download
2019-05-16Persons with significant control

Change to a person with significant control.

Download
2019-05-16Persons with significant control

Cessation of a person with significant control.

Download
2019-05-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.