Company number 07379965
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address SUBWAY, 4 COWCROSS STREET, FARRINGDON, LONDON, EC1M 6DR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHAKUN SUBWAY LIMITED are www.shakunsubway.co.uk, and www.shakun-subway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shakun Subway Limited is a Private Limited Company.
The company registration number is 07379965. Shakun Subway Limited has been working since 17 September 2010.
The present status of the company is Active. The registered address of Shakun Subway Limited is Subway 4 Cowcross Street Farringdon London Ec1m 6dr. The company`s financial liabilities are £25.67k. It is £17.49k against last year. The cash in hand is £7.13k. It is £5.34k against last year. And the total assets are £38.71k, which is £4.45k against last year. SINGH, Sandeep is a Director of the company. Director SINGH, Vandana has been resigned. The company operates in "Unlicensed restaurants and cafes".
shakun subway Key Finiance
LIABILITIES
£25.67k
+213%
CASH
£7.13k
+297%
TOTAL ASSETS
£38.71k
+12%
All Financial Figures
Current Directors
Resigned Directors
Director
SINGH, Vandana
Resigned: 18 September 2015
Appointed Date: 17 September 2010
43 years old
Persons With Significant Control
Sandeep Singh
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SHAKUN SUBWAY LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Termination of appointment of Vandana Singh as a director on 18 September 2015
23 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 11 more events
03 Jul 2011
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 July 2011
04 Jun 2011
Particulars of a mortgage or charge / charge no: 3
26 May 2011
Particulars of a mortgage or charge / charge no: 2
13 Apr 2011
Particulars of a mortgage or charge / charge no: 1
17 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
20 May 2011
Rent deposit deed
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: A rent deposit of £23,280 see image for full details.
20 May 2011
Legal charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H the ground and basement floor 4 cowcross london by way…
30 March 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…