Company number 04042940
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 16 C/O ULM LTD, 1ST FLOOR, INGESTRE PLACE, LONDON, ENGLAND, W1F 0JJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Registration of charge 040429400005, created on 16 March 2016. The most likely internet sites of ASADAL LIMITED are www.asadal.co.uk, and www.asadal.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. Asadal Limited is a Private Limited Company.
The company registration number is 04042940. Asadal Limited has been working since 28 July 2000.
The present status of the company is Active. The registered address of Asadal Limited is 16 C O Ulm Ltd 1st Floor Ingestre Place London England W1f 0jj. The company`s financial liabilities are £282.54k. It is £106.56k against last year. The cash in hand is £42.61k. It is £-5.89k against last year. And the total assets are £523.91k, which is £280.61k against last year. CONSULTANCY & SECRETARIAL SERVICES LIMITED is a Secretary of the company. PARK, Daniel Young is a Director of the company. PARK, Ok Sun is a Director of the company. Secretary TANG, Suzie has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PARK, Daniel Young has been resigned. The company operates in "Licensed restaurants".
asadal Key Finiance
LIABILITIES
£282.54k
+60%
CASH
£42.61k
-13%
TOTAL ASSETS
£523.91k
+115%
All Financial Figures
Current Directors
Secretary
CONSULTANCY & SECRETARIAL SERVICES LIMITED
Appointed Date: 10 January 2007
Resigned Directors
Secretary
TANG, Suzie
Resigned: 10 January 2007
Appointed Date: 28 July 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000
34 years old
Persons With Significant Control
Mr Daniel Young Park
Notified on: 14 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ASADAL LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
31 Mar 2016
Registration of charge 040429400005, created on 16 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Registration of charge 040429400004, created on 2 October 2015
...
... and 52 more events
15 Sep 2000
New director appointed
15 Sep 2000
New secretary appointed
15 Sep 2000
Director resigned
21 Aug 2000
Company name changed asadal restaurant LIMITED\certificate issued on 22/08/00
28 Jul 2000
Incorporation
16 March 2016
Charge code 0404 2940 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 227 high holborn london WC1V 7DA as registered under title…
2 October 2015
Charge code 0404 2940 0004
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 November 2009
Rent deposit deed
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: Noved Investment Company
Description: Cash sum of £34,500.00.
5 April 2005
Rent deposit deed
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Pizza Hut (UK) Limited
Description: The interest in the account and the deposit balance from…
20 November 2002
Rental deposit
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Mongolian Barbecue Limited
Description: The amount deposited £24,000.00. see the mortgage charge…