Company number 09130706
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 37 CHURCH ROAD, BOOKHAM, LEATHERHEAD, KT23 3PG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Ali Aray as a director on 15 November 2016. The most likely internet sites of SULTAN GRILL LIMITED are www.sultangrill.co.uk, and www.sultan-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.7 miles; to Raynes Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sultan Grill Limited is a Private Limited Company.
The company registration number is 09130706. Sultan Grill Limited has been working since 15 July 2014.
The present status of the company is Active. The registered address of Sultan Grill Limited is 37 Church Road Bookham Leatherhead Kt23 3pg. The company`s financial liabilities are £0.14k. It is £0.06k against last year. The cash in hand is £3.54k. It is £0.17k against last year. And the total assets are £4.34k, which is £0.02k against last year. ARAY, Ali is a Director of the company. Director ARAY, Ali has been resigned. Director GILGIL, Ali has been resigned. Director GILGIL, Memik has been resigned. The company operates in "Take-away food shops and mobile food stands".
sultan grill Key Finiance
LIABILITIES
£0.14k
+66%
CASH
£3.54k
+5%
TOTAL ASSETS
£4.34k
+0%
All Financial Figures
Current Directors
Director
ARAY, Ali
Appointed Date: 15 November 2016
73 years old
Resigned Directors
Director
ARAY, Ali
Resigned: 01 July 2015
Appointed Date: 31 July 2014
73 years old
Director
GILGIL, Ali
Resigned: 15 November 2016
Appointed Date: 01 July 2015
30 years old
Director
GILGIL, Memik
Resigned: 31 July 2014
Appointed Date: 15 July 2014
56 years old
Persons With Significant Control
Mr Ali Aray
Notified on: 15 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Ali Gilgil
Notified on: 20 October 2016
30 years old
Nature of control: Ownership of shares – 75% or more
SULTAN GRILL LIMITED Events
13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
25 Nov 2016
Appointment of Mr Ali Aray as a director on 15 November 2016
25 Nov 2016
Termination of appointment of Ali Gilgil as a director on 15 November 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 7 more events
29 Aug 2014
Appointment of Mr Ali Aray as a director on 31 July 2014
29 Aug 2014
Termination of appointment of Memik Gilgil as a director on 31 July 2014
29 Aug 2014
Company name changed gilgil kebab LIMITED\certificate issued on 29/08/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-08-01
18 Jul 2014
Company name changed okkes kebab LTD\certificate issued on 18/07/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-07-17
15 Jul 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)