Aran Cucine Limited in LONDON

Aran Cucine Limited LONDON

Aran Cucine started in year 2008 as Private Limited Company with registration number 06470334. The Aran Cucine company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 87-89 Baker Street. Postal code: W1U 6RJ.

The company has one director. Raafat F., appointed on 11 January 2008. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Birlanti T.. There were no ex directors.

Aran Cucine Limited Address / Contact

Office Address	87-89 Baker Street
Town	London
Post code	W1U 6RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06470334
Date of Incorporation	Fri, 11th Jan 2008
Industry	Unlicensed restaurants and cafes
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Raafat F.

Position: Director

Appointed: 11 January 2008

Birlanti T.

Position: Secretary

Appointed: 11 January 2008

Resigned: 14 February 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Raafat F. The abovementioned PSC and has 75,01-100% shares.

Raafat F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-30	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1	1	1	100	100	100	100

Balance Sheet
Cash Bank On Hand								100	100	100	100	100
Net Assets Liabilities								100	100	100	100	100	100	100
Cash Bank In Hand		1	1	1	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	100	100	100	100

Reserves/Capital
Shareholder Funds	1	1	1	1	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1										100	100	100
Number Shares Allotted		1	1	1		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates January 11, 2024 filed on: 24th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates January 11, 2024 filed on: 24th, January 2024	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 30th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 11, 2023 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 27th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 11, 2022 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 19th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 11, 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 8th, January 2021	accounts	Free Download (2 pages)
CH01	On January 5, 2021 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 11, 2020 filed on: 12th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 16th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 11, 2019 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 28th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 11, 2018 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 14, 2018 filed on: 14th, February 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2017 filed on: 21st, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 11, 2017 filed on: 16th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 27th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 23rd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to January 30, 2014 filed on: 1st, December 2014	accounts	Free Download (2 pages)
AD04	Register(s) moved to registered office address filed on: 5th, February 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 5th, February 2014	annual return	Free Download (5 pages)
AD01	Company moved to new address on December 12, 2013. Old Address: 130 Cranbrook Road Ilford Essex IG1 3RS England filed on: 12th, December 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2013 filed on: 12th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 1st, October 2012	accounts	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP filed on: 23rd, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 30, 2011 filed on: 21st, October 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on August 26, 2011. Old Address: First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP filed on: 26th, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 16th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 21st, April 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 21st, April 2010	address	Free Download (1 page)
CH01	On December 1, 2009 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 20th, April 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 25th, September 2009	accounts	Free Download (2 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 10th, February 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 10th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, February 2009	address	Free Download (1 page)
287	Registered office changed on 10/02/2009 from first floor, sentinel house sentinel square brent street london NW4 2EP filed on: 10th, February 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2008	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2008	incorporation	Free Download (9 pages)

Aran Cucine Limited LONDON

Aran Cucine Limited Address / Contact

Company Information / Profile

Company staff

Raafat F.

Birlanti T.

People with significant control

Annual reports financial information

Company filings

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