CASPIAN KEBABS LTD - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Caspian Kebabs Ltd

CASPIAN KEBABS LTD was founded on 2012-12-17 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Caspian Kebabs Ltd is a Private Limited Company registered in United Kingdom with Companies House

Key Data

Legal Registered Office
Company Name
CASPIAN KEBABS LTD

LAWRENCE HOUSE 37 NORMANTON ROAD DERBY DERBY DE1 2GJ Other companies in DE1

Filing Information

Company Number		08333808
Company ID Number		08333808
Date formed		2012-12-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPIAN KEBABS LTD

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Company Officers of CASPIAN KEBABS LTD

Current Directors

Officer	Role	Date Appointed
MARIA ISHFAQ	Director	2015-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ATTIQUE UR-REHMAN	Director	2014-07-04	2015-12-10
ANZAR HUSSAIN	Director	2014-06-27	2014-07-04
NOAMAN HUSSAIN	Director	2012-12-17	2014-06-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-16	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-10	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-02-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-14	DS01	APPLICATION FOR STRIKING-OFF
2016-09-23	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-23	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25	AR01	17/12/15 FULL LIST
2016-02-25	AP01	DIRECTOR APPOINTED MRS MARIA ISHFAQ
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ATTIQUE UR-REHMAN
2015-09-21	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-21	TM01	TERMINATE DIR APPOINTMENT
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20	AR01	17/12/14 FULL LIST
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANZAR HUSSAIN
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANZAR HUSSAIN
2015-01-20	AP01	DIRECTOR APPOINTED MR ATTIQUE UR-REHMAN
2014-09-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-04	AP01	DIRECTOR APPOINTED MR ANZAR HUSSAIN
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NOAMAN HUSSAIN
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14	AR01	17/12/13 FULL LIST
2012-12-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to CASPIAN KEBABS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASPIAN KEBABS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASPIAN KEBABS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASPIAN KEBABS LTD

Intangible Assets

Patents

We have not found any records of CASPIAN KEBABS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CASPIAN KEBABS LTD

Trademarks

We have not found any records of CASPIAN KEBABS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASPIAN KEBABS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CASPIAN KEBABS LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for CASPIAN KEBABS LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Shops	36, Alfreton Road, Nottingham, NG7 3NG NG7 3NG	4,100	20130210

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASPIAN KEBABS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASPIAN KEBABS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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