| Company Name | Devran Hot Food Limited |
|---|---|
| Director | Ali Abbas Eroglu |
| Company Status | Active |
| Company Number | 11348213 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2018(5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ali Abbas Eroglu |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hume Street Montrose DD10 8JD Scotland |
| Director Name | Mr Ali Eroglu |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 07 May 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hume Street Montrose DD10 8JD Scotland |
| Director Name | Mr Ali Eroglu |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 22 February 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hume Street Montrose DD10 8JD Scotland |
Location
| Registered Address | 36 Sun Street Waltham Abbey EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 November 2023 | Cessation of Ali Eroglu as a person with significant control on 1 November 2023 (1 page) |
|---|---|
| 2 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
| 2 November 2023 | Termination of appointment of Ali Eroglu as a director on 1 November 2023 (1 page) |
| 4 September 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
| 28 July 2023 | Change of details for Mr Ali Abbas Eroglu as a person with significant control on 28 July 2023 (2 pages) |
| 28 July 2023 | Director's details changed for Mr Ali Abbas Eroglu on 28 July 2023 (2 pages) |
| 28 July 2023 | Change of details for Mr Ali Eroglu as a person with significant control on 28 July 2023 (2 pages) |
| 12 May 2023 | Change of details for Mr Ali Eroglu as a person with significant control on 5 April 2022 (2 pages) |
| 12 May 2023 | Notification of Ali Abbas Eroglu as a person with significant control on 5 April 2022 (2 pages) |
| 12 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 15 March 2023 | Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom to 36 Sun Street Waltham Abbey EN9 1EJ on 15 March 2023 (1 page) |
| 26 January 2023 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 19 January 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 8 June 2022 | Appointment of Mr Ali Abbas Eroglu as a director on 8 June 2022 (2 pages) |
| 22 February 2022 | Termination of appointment of Ali Eroglu as a director on 22 February 2022 (1 page) |
| 22 February 2022 | Director's details changed for Mr Ali Eroglu on 22 February 2022 (2 pages) |
| 22 February 2022 | Appointment of Mr Ali Eroglu as a director on 22 February 2022 (2 pages) |
| 7 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 26 January 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 6 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 7 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 7 May 2018 | Incorporation Statement of capital on 2018-05-07
|