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Companies House/London/Company profile

CEMIL KEBAB LTD

Active - Proposal to Strike off
11844744·incorporated 2019-02-25

CEMIL KEBAB LTD is an active UK private limited company, incorporated on 25 February 2019 at Companies House (number 11844744; OpenRegistry canonical ID GB-11844744-cemil-kebab-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-25
Registered Address
FLAT 4, 26 THOROLD ROAD, LONDON, N22 8YE, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-02-28. Next accounts due 2022-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-04-08. Next confirmation statement due 2022-04-22.

Persons with significant control

CEMIL KEBAB LTD has 1 person with significant control on file:

  • Mr Arslan Aslan born 1965 resident in England, Turkish national. Notified 2021-02-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

8 historical PSC records have ceased:

  • Mr Kursat Dursun born 1976 resident in England, Turkish national. Notified 2019-04-10. Ceased 2019-08-01.
    • Has significant influence or control
  • Mr Sedat Duran born 1979 resident in United Kingdom, British national. Notified 2019-02-25. Ceased 2019-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Cemil Pasa born 1984 resident in England, Turkish national. Notified 2019-08-01. Ceased 2019-08-02.
    • Has significant influence or control
  • Mr Yunus Guzel born 1983 resident in England, British national. Notified 2020-02-01. Ceased 2020-02-01.
    • Has significant influence or control
  • Mr Firat Tas born 1980 resident in England, British national. Notified 2020-02-01. Ceased 2021-04-01.
    • Has significant influence or control
  • Mrs Dilek Taskiran born 1983 resident in England, British national. Notified 2019-08-02. Ceased 2020-02-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Dilek Taskiran born 2021 resident in England, British national. Notified 2021-02-25. Ceased 2021-02-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Arslan Aslan born 1965 resident in England, Turkish national. Notified 2021-02-25. Ceased 2021-02-25.
    • Has significant influence or control

Previous names

CEMIL KEBAB LTD has previously traded as:

  • DURAN KEBAB LTD (until 2019-10-12)

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in London: