Company number 09731955
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address 2 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA United Kingdom to 2 Manor Road Chatham ME4 6AG on 14 September 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of SPOON BASILDON LTD are www.spoonbasildon.co.uk, and www.spoon-basildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Spoon Basildon Ltd is a Private Limited Company.
The company registration number is 09731955. Spoon Basildon Ltd has been working since 13 August 2015.
The present status of the company is Active. The registered address of Spoon Basildon Ltd is 2 Manor Road Chatham England Me4 6ag. The company`s financial liabilities are £1.04k. It is £1.04k against last year. The cash in hand is £39.99k. It is £39.99k against last year. And the total assets are £40.19k, which is £40.19k against last year. SHEN, Zhiqiang is a Director of the company. Director WANG, Haichen has been resigned. The company operates in "Licensed restaurants".
spoon basildon Key Finiance
LIABILITIES
£1.04k
CASH
£39.99k
TOTAL ASSETS
£40.19k
All Financial Figures
Current Directors
Resigned Directors
Director
WANG, Haichen
Resigned: 13 August 2015
Appointed Date: 13 August 2015
37 years old
Persons With Significant Control
Mighty Rhino Ltd
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more
SPOON BASILDON LTD Events
28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Sep 2016
Registered office address changed from C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA United Kingdom to 2 Manor Road Chatham ME4 6AG on 14 September 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
10 Mar 2016
Termination of appointment of Haichen Wang as a director on 13 August 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2016
Director's details changed for Haichen Wang on 13 August 2015
04 Mar 2016
Appointment of Mr Zhiqiang Shen as a director on 13 August 2015
04 Mar 2016
Registered office address changed from C/O Nice Accounting 2/F Rear 36 Gerrard Street London W1D 5QA England to C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 4 March 2016
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13