ELMAS CATERING LIMITED
C/O ARKIN & CO ALPHA HOUSE, 176A HIGH STREET, BARNET EN5 5SZ- Liquidation
- Private Limited Company
- Company No. 06979033
- Last Updated: 01 Mar 2024
Company Profile
ELMAS CATERING LIMITED was incorporated on Monday, August 3, 2009 as a Private Limited Company with registered address in BARNET. ELMAS CATERING LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 15 years 1 month and 20 days.
| Name | ELMAS CATERING LIMITED |
|---|---|
| Company number | 06979033 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ARKIN & CO ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Halil Sahin Nationality: Turkish |
Dates: Sunday, July 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Burcu Sahin Nationality: Turkish |
Dates: Thursday, January 25, 2018 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Kali Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
|
| Mr Cihangir Surucu Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - Friday, April 27, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1211 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELMAS CATERING LIMITED | 03 Aug 2009 |