Sphinx Kebabs Group Limited in 403 Lisburn Road BELFAST - BT9 7EW

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Sphinx Kebabs Group Limited BELFAST

Sphinx Kebabs Group started in year 2008 as Private Limited Company with registration number NI067917. The Sphinx Kebabs Group company has been functioning successfully for sixteen years now and its status is liquidation. The firm's office is based in Belfast at Insurance Chambers. Postal code: BT9 7EW. Since February 27, 2019 Sphinx Kebabs Group Limited is no longer carrying the name Sphinx Chippy.

Sphinx Kebabs Group Limited Address / Contact

Office Address	Insurance Chambers
Office Address2	403 Lisburn Road
Town	Belfast
Post code	BT9 7EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI067917
Date of Incorporation	Thu, 31st Jan 2008
Industry	Take-away food shops and mobile food stands
End of financial Year	30th June
Company age	16 years old
Account next due date	Fri, 31st Mar 2023 (392 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Tue, 14th Feb 2023 (2023-02-14)
Last confirmation statement dated	Mon, 31st Jan 2022

Company staff

Avril J.

Position: Director

Appointed: 31 January 2008

Avril J.

Position: Secretary

Appointed: 31 January 2008

Errol J.

Position: Director

Appointed: 31 January 2008

Cs Director Services Limited

Position: Corporate Director

Appointed: 31 January 2008

Resigned: 31 January 2008

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 31 January 2008

Resigned: 31 January 2008

People with significant control

Avril J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Errol J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Sphinx Chippy	February 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	2	2	2

Balance Sheet
Current Assets					2	2
Net Assets Liabilities			2	2	2	2
Cash Bank On Hand			2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities					2	2
Total Assets Less Current Liabilities					2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 74 Stranmillis Road Belfast BT9 5AD Northern Ireland to Insurance Chambers 403 Lisburn Road Belfast Co Antrim BT9 7EW on March 23, 2023 filed on: 23rd, March 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 74 Stranmillis Road Belfast BT9 5AD Northern Ireland to Insurance Chambers 403 Lisburn Road Belfast Co Antrim BT9 7EW on March 23, 2023 filed on: 23rd, March 2023	address	Free Download (2 pages)
AAMD	Revised accounts made up to March 31, 2020 filed on: 23rd, May 2022	accounts	Free Download (11 pages)
AD01	Registered office address changed from 18 Kings Court Templepatrick Ballyclare BT39 0EB Northern Ireland to 74 Stranmillis Road Belfast BT9 5AD on May 10, 2022 filed on: 10th, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 31, 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from March 31, 2021 to June 30, 2021 filed on: 27th, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 31, 2021 filed on: 28th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 20th, March 2021	accounts	Free Download (8 pages)
AD01	Registered office address changed from 17 Kings Court Templepatrick BT39 0EB to 18 Kings Court Templepatrick Ballyclare BT39 0EB on November 13, 2020 filed on: 13th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 31, 2020 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 27, 2019 filed on: 27th, February 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with no updates January 31, 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2018 filed on: 25th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2017 filed on: 11th, April 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 1st, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 1, 2016: 2.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2016 filed on: 1st, March 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 13th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 5, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 1st, November 2013	accounts	Free Download (1 page)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 11th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
CH03	On January 1, 2010 secretary's details were changed filed on: 18th, March 2010	officers	Free Download (1 page)
CH01	On January 1, 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AC(NI)	31/01/09 annual accts filed on: 24th, June 2009	accounts	Free Download (1 page)
371S(NI)	31/01/09 annual return shuttle filed on: 8th, April 2009	annual return	Free Download (6 pages)
296(NI)	On March 27, 2008 Change of dirs/sec filed on: 27th, March 2008	officers	Free Download (2 pages)
296(NI)	On March 27, 2008 Change of dirs/sec filed on: 27th, March 2008	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 18th, February 2008	incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 8th, February 2008	change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2008	incorporation	Free Download (20 pages)

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