BERKAY CATERING LTD
4 RAMSCROFT CLOSE, LONDON N9 9JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12300429
- Last Updated: 01 Jul 2021
Company Profile
BERKAY CATERING LTD was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in LONDON. BERKAY CATERING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 5 years and 8 days.
| Name | BERKAY CATERING LTD |
|---|---|
| Company number | 12300429 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 RAMSCROFT CLOSE LONDON N9 9JY |
|---|---|
| Country Of Origin | ENGLAND |
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 Ali Akbas Nationality: Turkish |
Dates: Wednesday, January 1, 2020 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Ali Serbet Nationality: Turkish |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Berkay Ozbek Nationality: Turkish |
Dates: Wednesday, November 6, 2019 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1414 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKAY CATERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERKAY CATERING LTD | 06 Nov 2019 |
| BERKAY BUSINESS CONSULTING LTD | 20 Apr 2020 |