Company NameDL Oriental Ltd
Company StatusDissolved
Company Number08336225
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 4 months ago)
Dissolution Date8 June 2021 (2 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Ki Thuong Duong
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2016(3 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 08 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 North Street
Havant
Hampshire
PO9 1PP
Director NameMr Ngiep Lugia
Date of BirthNovember 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 North Street
Havant
Hampshire
PO9 1PP

Location

Registered AddressWarden House
37 Manor Road
Colchester
Essex
CO3 3LX
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ngiep Lugia
100.00%
Ordinary

Financials

Year2014
Net Worth£14,704
Cash£3,685
Current Liabilities£17,902

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

31 July 2020Micro company accounts made up to 31 January 2020 (5 pages)
29 June 2020Previous accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
20 January 2020Confirmation statement made on 19 December 2019 with updates (4 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
29 January 2019Confirmation statement made on 19 December 2018 with updates (4 pages)
22 August 2018Micro company accounts made up to 31 December 2017 (5 pages)
22 January 2018Confirmation statement made on 19 December 2017 with updates (5 pages)
19 December 2017Cessation of Ngiep (Michael) Lugia as a person with significant control on 31 July 2017 (1 page)
19 December 2017Change of details for Mr Ki Thuong Duong as a person with significant control on 31 July 2017 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
31 July 2017Termination of appointment of Ngiep Lugia as a director on 31 July 2017 (1 page)
31 July 2017Termination of appointment of Ngiep Lugia as a director on 31 July 2017 (1 page)
30 January 2017Confirmation statement made on 19 December 2016 with updates (7 pages)
30 January 2017Confirmation statement made on 19 December 2016 with updates (7 pages)
1 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2
(3 pages)
1 December 2016Appointment of Mr Ki Thuong Duong as a director on 1 December 2016 (2 pages)
1 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2
(3 pages)
1 December 2016Appointment of Mr Ki Thuong Duong as a director on 1 December 2016 (2 pages)
18 November 2016Director's details changed for Ngiep Lugia on 17 November 2016 (2 pages)
18 November 2016Director's details changed for Ngiep Lugia on 17 November 2016 (2 pages)
11 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
12 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(3 pages)
8 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(3 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 January 2014Director's details changed for Ngiep Lugia on 2 December 2013 (2 pages)
23 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
23 January 2014Director's details changed for Ngiep Lugia on 2 December 2013 (2 pages)
23 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
23 January 2014Director's details changed for Ngiep Lugia on 2 December 2013 (2 pages)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)