Founded in 2015, Makalu Cuisine, classified under reg no. 09719377 is a active - proposal to strike off company. Currently registered at 55 Ebrington Street PL4 9AA, Plymouth the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2020.
| Office Address | 55 Ebrington Street |
| Town | Plymouth |
| Post code | PL4 9AA |
| Country of origin | United Kingdom |
| Registration Number | 09719377 |
| Date of Incorporation | Wed, 5th Aug 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Tue, 31st May 2022 (699 days after) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Tue, 14th Jun 2022 (2022-06-14) |
| Last confirmation statement dated | Mon, 31st May 2021 |
Position: Director
Appointed: 04 August 2018
The register of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Guney N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Guney N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rajesh S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Guney N.
| Notified on | 26 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guney N.
| Notified on | 6 June 2019 |
| Ceased on | 25 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rajesh S.
| Notified on | 4 February 2017 |
| Ceased on | 4 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dhirendra S.
| Notified on | 12 July 2016 |
| Ceased on | 9 April 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | 3 086 | 11 695 | |||
| Balance Sheet | |||||
| Current Assets | 7 449 | 71 032 | 73 847 | 77 864 | |
| Net Assets Liabilities | 11 695 | 75 279 | 78 094 | 63 543 | |
| Cash Bank In Hand | 7 449 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 247 | 11 695 | |||
| Tangible Fixed Assets | 3 086 | 4 246 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 3 | |||
| Profit Loss Account Reserve | 244 | 11 692 | |||
| Shareholder Funds | 3 086 | 11 695 | |||
| Other | |||||
| Average Number Employees During Period | 4 | 4 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 1 | 1 | 1 | |
| Creditors | 18 568 | ||||
| Fixed Assets | 3 086 | 4 246 | 4 246 | 4 246 | 4 246 |
| Net Current Assets Liabilities | -2 839 | 7 449 | 71 032 | 73 846 | 59 296 |
| Total Assets Less Current Liabilities | 247 | 11 695 | 75 279 | 78 093 | 63 543 |
| Creditors Due Within One Year | 2 839 | ||||
| Number Shares Allotted | 1 | 3 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 3 | |||
| Tangible Fixed Assets Additions | 3 086 | 4 246 | |||
| Tangible Fixed Assets Cost Or Valuation | 3 086 | 7 332 | |||
| Tangible Fixed Assets Depreciation | 3 086 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 086 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st May 2021 filed on: 4th, October 2021 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy