PRIME CUISINE LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD  WD6 1QQ
  • Liquidation
  • Private Limited Company
  • Company No. 08210588
  • Last Updated: 01 Jun 2023

Company Profile

PRIME CUISINE LIMITED was incorporated on Tuesday, September 11, 2012 as a Private Limited Company with registered address in BOREHAMWOOD. PRIME CUISINE LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 1 month and 29 days.

Name PRIME CUISINE LIMITED
Company number 08210588
Company type Private Limited Company
Incorporation date 11 Sep 2012
Status Liquidation
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
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 Leeshai Nissim Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Samuel Kozielek Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Elizabeth Germaine Chloe Cheniart Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 26 September
Next annual accounts due 26 June 2021, (-1233 days left)
Latest accounts 30 September 2019
Next confirmation statement due 09 October 2016
Last confirmation statement dated 11 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PRIME CUISINE LIMITED 11 Sep 2012