| Company Name | RBB Kitchen Ltd |
|---|---|
| Director | Ayhan Kiseli |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11112456 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2017(6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Ayhan Kiseli |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 24 January 2019(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 89 Old Road Clacton-On-Sea CO15 1HN |
| Director Name | Mr Jamal Mohammad Tofic |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 December 2017(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 89 Old Road Clacton-On-Sea CO15 1HN |
| Director Name | Mr Mansor Hosseini |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2018(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 23 February 2018) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 89 Old Road Clacton-On-Sea CO15 1HN |
| Director Name | Mr Mesut Ulas |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 23 February 2018(2 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 24 January 2019) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 89 Old Road Clacton-On-Sea CO15 1HN |
Location
| Registered Address | 89 Old Road Clacton-On-Sea CO15 1HN |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 11 February 2023 (overdue) |
Filing History
| 8 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 7 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 12 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 27 August 2019 | Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page) |
| 28 January 2019 | Appointment of Mr Ayhan Kiseli as a director on 24 January 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 28 January 2019 with updates (5 pages) |
| 28 January 2019 | Cessation of Mesut Ulas as a person with significant control on 24 January 2019 (1 page) |
| 28 January 2019 | Termination of appointment of Mesut Ulas as a director on 24 January 2019 (1 page) |
| 28 January 2019 | Notification of Ayhan Kiseli as a person with significant control on 24 January 2019 (2 pages) |
| 23 February 2018 | Appointment of Mr Mesut Ulas as a director on 23 February 2018 (2 pages) |
| 23 February 2018 | Notification of Mesut Ulas as a person with significant control on 23 February 2018 (2 pages) |
| 23 February 2018 | Notification of Mesut Ulas as a person with significant control on 23 February 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 23 February 2018 | Termination of appointment of Mansor Hosseini as a director on 23 February 2018 (1 page) |
| 23 February 2018 | Cessation of Mansor Hosseini as a person with significant control on 23 February 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 8 January 2018 | Cessation of Jamal Mohammad Tofic as a person with significant control on 8 January 2018 (1 page) |
| 8 January 2018 | Appointment of Mr Mansor Hosseini as a director on 8 January 2018 (2 pages) |
| 8 January 2018 | Notification of Mansor Hosseini as a person with significant control on 8 January 2018 (2 pages) |
| 8 January 2018 | Termination of appointment of Jamal Mohammad Tofic as a director on 8 January 2018 (1 page) |
| 14 December 2017 | Incorporation Statement of capital on 2017-12-14
|
| 14 December 2017 | Incorporation Statement of capital on 2017-12-14
|