ASIAN FUSION LONDON LTD
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 10665108
- Last Updated: 01 Mar 2024
Company Profile
ASIAN FUSION LONDON LTD was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in BOREHAMWOOD. ASIAN FUSION LONDON LTD has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 6 months and 7 days.
| Name | ASIAN FUSION LONDON LTD |
|---|---|
| Company number | 10665108 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2017 |
| 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 Thiago Da Silva Nationality: Brazilian |
Dates: Monday, July 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wai Lung Koh Nationality: Malaysian |
Dates: Friday, March 8, 2019 - Monday, July 10, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Wai Lung Koh Nationality: Malaysian |
Dates: Monday, October 1, 2018 - Monday, January 28, 2019
right to appoint and remove directors
|
| Mr Prabhudas Vishram Varsani Nationality: British |
Dates: Monday, March 13, 2017 - Monday, October 1, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1269 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 10 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASIAN FUSION LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASIAN FUSION LONDON LTD | 13 Mar 2017 |