Doner Cave Limited is a private limited company situated at 11/12 Hallmark Trading Centre, Fourth Way, Wembley HA9 0LB. Incorporated on 2020-08-18, this 3-year-old company is run by 3 directors.
Director Susita A., appointed on 18 August 2020. Director Kopila L., appointed on 18 August 2020. Director Abul H., appointed on 18 August 2020.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "unlicensed restaurants and cafes" (SIC code: 56102). According to official data there was a change of name on 2021-08-11 and their previous name was The Doner Kebab (Tdk) Limited.
The latest confirmation statement was filed on 2023-08-17 and the deadline for the next filing is 2024-08-31. What is more, the annual accounts were filed on 31 August 2021 and the next filing should be sent on 30 November 2023.
| Office Address | 11/12 Hallmark Trading Centre |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 12820800 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th August |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Kopila L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Abul H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susita A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kopila L.
| Notified on | 18 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abul H.
| Notified on | 18 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susita A.
| Notified on | 18 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| The Doner Kebab (tdk) | August 11, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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