UKBizDB.co.uk

NEW CHEF MOBILE LIMITED

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

This company is commonly known as New Chef Mobile Limited. The company was founded 16 years ago and was given the registration number 06405830. The firm's registered office is in LONDON. You can find them at 54 Glenburnie Road, , London, London. This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:NEW CHEF MOBILE LIMITED
Company Number:06405830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:54 Glenburnie Road, London, London, SW17 7NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Arlington Close, Sutton, England, SM1 3HS

Director08 July 2018Active
15, Hampshire Court, Addlestone, England, KT15 2NG

Secretary01 January 2015Active
6 Cubitt House, Poynders Road, Clapham, SW4 8NG

Secretary22 October 2007Active
54, Glenburnie Road, London, England, SW17 7NF

Secretary01 February 2010Active
15, Hampshire Court, Addlestone, United Kingdom, KT15 2NG

Director28 December 2010Active
15, Hampshire Court, Addlestone, England, KT15 2NG

Director01 February 2010Active
6 Cubitt House, Oaklands Estate, Poynders Road, Clapham South, London, SW4 8NG

Director22 October 2007Active
54, Glenburnie Road, London, England, SW17 7NF

Director01 June 2010Active

People with Significant Control

Mr Marlon Emanuel
Notified on:19 February 2023
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:13, Eastleigh Close, Sutton, England, SM2 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent
E Andrade
Notified on:02 August 2016
Status:Active
Country of residence:England
Address:15, Hampshire Court, Addlestone, England, KT15 2NG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-05-20Officers

Appoint person director company with name date.

Download
2024-05-20Persons with significant control

Cessation of a person with significant control.

Download
2024-05-20Officers

Termination director company with name termination date.

Download
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

Download
2024-01-09Gazette

Gazette notice compulsory.

Download
2023-04-02Accounts

Accounts with accounts type micro entity.

Download
2023-02-28Persons with significant control

Notification of a person with significant control.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Persons with significant control

Cessation of a person with significant control.

Download
2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Gazette

Gazette filings brought up to date.

Download
2020-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Gazette

Gazette notice compulsory.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-16Officers

Termination director company with name termination date.

Download
2018-07-16Officers

Termination secretary company with name termination date.

Download
2018-07-16Officers

Appoint person director company with name date.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.