SUPER GRILL LTD
147 CRANBROOK ROAD, ILFORD IG1 4PU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10058374
- Last Updated: 01 Mar 2024
Company Profile
SUPER GRILL LTD was incorporated on Friday, March 11, 2016 as a Private Limited Company with registered address in ILFORD. SUPER GRILL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 8 years 11 months and 12 days.
| Name | SUPER GRILL LTD |
|---|---|
| Company number | 10058374 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
147 CRANBROOK ROAD ILFORD IG1 4PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Gul Ozmen Nationality: British |
Dates: Monday, July 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Erdi Surucu Nationality: British |
Dates: Thursday, August 1, 2019 - Monday, July 25, 2022
ownership of shares 75 to 100 percent
|
| Mr Yalcin Yorulmaz Nationality: British |
Dates: Friday, December 8, 2017 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Erdi Surucu Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, December 7, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-451 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against SUPER GRILL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPER GRILL LTD | 11 Mar 2016 |