PH CHEFS WEAR LIMITED

Company Number: 08701122

active          Qynn Score: 0

Summary

Formed in 2013, PH CHEFS WEAR LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 6 years , however the shortest director appointment lasted for 30 months .

The registered office of the company is currently based at 83-85 Nelson Street, London, England, E1 2HN.

STATUS

ACTIVE

UPDATED

27 Jun 2019

QYNN SCORE

0

INCORPORATED

23 Sep 2013

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

83-85 Nelson Street London E1 2HN

Effective From

22/02/2018

Effective to

Current

SIC CODES

96090

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
                
  
     
     
     
     
    
  
   
   
       

Activity

Most Active Year

2015

Events

6

2

1

1

1

0

0

0

2

Most Active Month

Mar 2015

Events

4

1

1

0

1

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

27/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2018 with no updates

Filing Date

23/10/2018

Action Date

23/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nasrin Rupa as a person with significant control on 06/04/2018

Filing Date

23/10/2018

Action Date

06/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

29/06/2018

Action Date

30/09/2017

Address Change

Type

Address

Description

Registered office address changed from 3 Teasel Way London E15 3AA to 83-85 Nelson Street London E1 2HN on 22/02/2018

Filing Date

22/02/2018

Action Date

22/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2017 with no updates

Filing Date

24/11/2017

Action Date

31/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

29/06/2017

Action Date

30/09/2016

Termination of appointment of Piotr Pawel Szczepkowski

Type

Officers

Description

Termination of appointment of Piotr Pawel Szczepkowski as a director on 06/04/2016

Filing Date

05/12/2016

Action Date

06/04/2016

Appointment of Eva Nasrin Rupa

Type

Officers

Description

Appointment of Eva Nasrin Rupa as a director on 06/04/2016

Filing Date

05/12/2016

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2016 with updates

Filing Date

05/12/2016

Action Date

31/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

30/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2015 with full list of shareholders

Filing Date

10/12/2015

Action Date

31/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

16/06/2015

Action Date

30/09/2014

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/03/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 17 Station Parade Elm Park Hornchurch Essex RM12 5AD to 3 Teasel Way London E15 3AA on 04/03/2015

Filing Date

04/03/2015

Action Date

04/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2014 with full list of shareholders

Filing Date

04/03/2015

Action Date

31/10/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/03/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2013 with full list of shareholders

Filing Date

31/10/2013

Action Date

31/10/2013

Director Details Changed for Mr Md Iqbal Hossain

Type

Officers

Description

Directors details changed for Mr Md Iqbal Hossain on 23/10/2013

Filing Date

23/10/2013

Action Date

23/10/2013

Director Details Changed for Mr Mohammed Hossain

Type

Officers

Description

Directors details changed for Mr Mohammed Hossain on 23/10/2013

Filing Date

23/10/2013

Action Date

23/10/2013

Director Details Changed for Mr Piotr Szczepkowski

Type

Officers

Description

Directors details changed for Mr Piotr Szczepkowski on 23/10/2013

Filing Date

23/10/2013

Action Date

23/10/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/09/2013

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH CHEFS WEAR LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH CHEFS WEAR LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH CHEFS WEAR LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH CHEFS WEAR LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

23/09/2013

Tenure

5 Yrs 11 Mths

Born

December 1982

Date Joined

06/04/2016

Tenure

3 Yrs 5 Mths

Born

January 1987

Active/Resigned

PH CHEFS WEAR LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

23/09/2013

Tenure

2 Yrs 6 Mths

Date Resigned

06/04/2016

Mrs Nasrin Rupa

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2018

Control Level

Has significant influence or control

Mrs Eva Nasrin Rupa

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control