Company number 08236497
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 100
. The most likely internet sites of KIBOUSUSHI LTD are www.kibousushi.co.uk, and www.kibousushi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Kibousushi Ltd is a Private Limited Company.
The company registration number is 08236497. Kibousushi Ltd has been working since 02 October 2012.
The present status of the company is Active. The registered address of Kibousushi Ltd is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. . GRAVENEY, Emma is a Director of the company. Director WANG, Yu has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
WANG, Yu
Resigned: 28 October 2015
Appointed Date: 02 October 2012
44 years old
Persons With Significant Control
Mrs Emma Graveney
Notified on: 6 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
KIBOUSUSHI LTD Events
07 Nov 2016
Confirmation statement made on 2 October 2016 with updates
26 Jun 2016
Total exemption full accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Nov 2015
Termination of appointment of Yu Wang as a director on 28 October 2015
24 Apr 2015
Total exemption full accounts made up to 31 October 2014
...
... and 1 more events
31 Mar 2014
Total exemption small company accounts made up to 31 October 2013
06 Mar 2014
Registered office address changed from C/O Crossley & Co. Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ on 6 March 2014
12 Nov 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
05 Feb 2013
Company name changed kibou montpellier LTD\certificate issued on 05/02/13
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RES15 ‐
Change company name resolution on 2013-02-04
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NM01 ‐
Change of name by resolution
02 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted