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Japan Gourmet Ltd, HA9 7UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JAPAN GOURMET LTD

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

This company is commonly known as Japan Gourmet Ltd. The company was founded 10 years ago and was given the registration number 08593507. The firm's registered office is in WEMBLEY. You can find them at Units 4.12 - 4.14 Wembley Commercial Centre, East Lane, Wembley, . This company's SIC code is 56290 - Other food services.

Company Information

Name:JAPAN GOURMET LTD
Company Number:08593507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Units 4.12 - 4.14 Wembley Commercial Centre, East Lane, Wembley, HA9 7UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Galley House, Moon Lane, London, EN5 5YL

Secretary15 April 2014Active
Galley House, Moon Lane, London, EN5 5YL

Director15 April 2014Active
Galley House, Moon Lane, London, EN5 5YL

Director02 July 2013Active

People with Significant Control

Ms Earn Earn Tan
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Malaysian
Address:Galley House, Moon Lane, London, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shinjiro Ikeno
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:Japanese
Address:Galley House, Moon Lane, London, EN5 5YL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Gazette

Gazette dissolved liquidation.

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2023-07-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-21Insolvency

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

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2021-12-17Address

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

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2021-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-17Resolution

Resolution.

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2021-12-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-25Mortgage

Mortgage satisfy charge full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type unaudited abridged.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type unaudited abridged.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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