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OWEN BROTHERS CATERING LIMITED

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

This company is commonly known as Owen Brothers Catering Limited. The company was founded 13 years ago and was given the registration number 07413538. The firm's registered office is in LONDON. You can find them at Unit C3-c4, 32 - 34 Jaggard Way, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:OWEN BROTHERS CATERING LIMITED
Company Number:07413538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2010
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Unit C3-c4, 32 - 34 Jaggard Way, London, SW12 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Leman Street, London, E1 8EU

Secretary01 October 2016Active
58, Leman Street, London, E1 8EU

Director20 October 2010Active

People with Significant Control

Mr Deepal Shehan Goonetillake
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:58, Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Marcela Goonetillake
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Slovak
Address:58, Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-24Insolvency

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

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2023-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-13Address

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

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2022-10-17Insolvency

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

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2021-12-14Insolvency

Liquidation voluntary statement of affairs.

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2021-09-01Address

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

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2021-08-31Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-31Resolution

Resolution.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-06-11Mortgage

Mortgage charge whole release with charge number.

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2021-06-11Mortgage

Mortgage satisfy charge full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type unaudited abridged.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-29Confirmation statement

Confirmation statement with updates.

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2017-10-29Persons with significant control

Notification of a person with significant control.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2017-02-13Miscellaneous

Legacy.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Appoint person secretary company with name date.

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2016-09-22Officers

Change person director company with change date.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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