KUROBUTA CHELSEA LTD
LONDON

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Company number 08792553
Status In Administration
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of H&H Accountants (Ilminster) Ltd as a secretary on 15 December 2016; Termination of appointment of H&H Accountants Ltd as a secretary on 15 December 2016. The most likely internet sites of KUROBUTA CHELSEA LTD are www.kurobutachelsea.co.uk, and www.kurobuta-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Kurobuta Chelsea Ltd is a Private Limited Company. The company registration number is 08792553. Kurobuta Chelsea Ltd has been working since 27 November 2013. The present status of the company is In Administration. The registered address of Kurobuta Chelsea Ltd is C O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1w 1yw. . H&H ACCOUNTANTS (ILMINSTER) LTD is a Secretary of the company. HALLSWORTH, Scott Matthew is a Director of the company. STAFFORD, Andrew Stephen is a Director of the company. Secretary H&H ACCOUNTANTS LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
H&H ACCOUNTANTS (ILMINSTER) LTD
Appointed Date: 15 December 2016
Director
HALLSWORTH, Scott Matthew
Appointed Date: 27 November 2013
50 years old
Director
STAFFORD, Andrew Stephen
Appointed Date: 27 November 2013
54 years old

Resigned Directors

Secretary
H&H ACCOUNTANTS LTD
Resigned: 15 December 2016
Appointed Date: 27 November 2013

Persons With Significant Control

Mr Scott Matthew Hallsworth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Stephen Stafford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KUROBUTA CHELSEA LTD Events

15 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Dec 2016
Appointment of H&H Accountants (Ilminster) Ltd as a secretary on 15 December 2016
15 Dec 2016
Termination of appointment of H&H Accountants Ltd as a secretary on 15 December 2016
15 Dec 2016
Director's details changed for Mr Scott Matthew Hallsworth on 9 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 3 more events
17 Mar 2015
Director's details changed for Mr Scott Matthew Hallsworth on 27 November 2014
17 Mar 2015
Director's details changed for Mr Andrew Stephen Stafford on 27 November 2014
17 Mar 2015
Secretary's details changed for H&H Accountants Ltd on 27 November 2014
20 Jan 2015
Registration of charge 087925530001, created on 16 January 2015
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

KUROBUTA CHELSEA LTD Charges

16 January 2015
Charge code 0879 2553 0001
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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