Al Duca Restaurant Limited (number 03714650) is a private limited company founded on 1999-02-17. The enterprise can be found at C/O Williams & Co, 8-10 South Street, Epsom KT18 7PF. Having undergone a change in 1999-07-28, the previous name the enterprise utilized was Holaw (489) Limited. Al Duca Restaurant Limited is operating under Standard Industrial Classification code: 56101 which means "licensed restaurants".

Company details

Name Al Duca Restaurant Limited
Number 03714650
Date of Incorporation: Wednesday 17th February 1999
End of financial year: 30 September
Address: C/o Williams & Co, 8-10 South Street, Epsom, KT18 7PF
SIC code: 56101 - Licensed restaurants

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Claudio P. (in the company from 09 July 1999), Lori P. (appointment date: 09 July 1999). 1 secretary is also present: Lori P. (appointed on 09 July 1999). The Companies House indexes 1 person of significant control - Cuisine Collection Limited, a firm which can be found at KT18 7PF Epsom, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 224,106 314,474 151,768 172,364 234,838 332,995 436,608 312,438 79,400 51,863 68,995 36,980
Fixed Assets 156,348 126,360 104,872 88,452 72,034 59,740 54,218 70,295 38,373 30,450 22,528 15,085
Number Shares Allotted - 100 40 40 40 40 - - - - - -
Shareholder Funds 185,611 251,486 71,150 55,138 111,277 160,300 - - - - - -
Tangible Fixed Assets 156,348 126,359 104,782 88,362 71,944 59,650 - - - - - -
Total Assets Less Current Liabilities 185,611 251,486 71,150 55,138 111,277 160,300 140,246 148,653 -379,321 -350,698 -327,126 -188,667

People with significant control

Cuisine Collection Limited
6 April 2016
Legal authority England & Wales
Legal form Limited Company
Country registered Not Specified/Other
Place registered England & Wales
Registration number 03559559
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 28th, June 2023 | accounts
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