KAZUMI EXCHANGE ARCADE LTD
Active - Accounts Filed
General Information
NAME
KAZUMI EXCHANGE ARCADE LTD
COMPANY NUMBER
13459241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
16/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/2021
25/01/2022
GONG CHA ENGLAND OUTLETS 3C LTD
NOTTINGHAM
NG1 2DD
17 Exchange Arcade
NOTTINGHAM
NG1 2DD
87 Stoke Poges Lane
Slough
Berkshire
SL1 3NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GONG CHA ENGLAND OUTLETS 3 LTD | Non-Trading | View Report |
| GONG CHA ENGLAND OUTLETS 3C LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Nawaz Jan Virmani (910881995) has left the board |
Credit Risk Overview
Want to learn more about KAZUMI EXCHANGE ARCADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAZUMI EXCHANGE ARCADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAZUMI EXCHANGE ARCADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/06/2021 - Present (3 years and 6 months) Born in Nov 1988 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
16/06/2021 - Present (3 years and 6 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Oct 1980 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Sep 1984 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GC (ENGLAND) PTE LTD | N/A | N/A |
| GONG CHA ENGLAND LIMITED | Active - Accounts Filed | View Report |
| GONG CHA ENGLAND OUTLETS 2 LIMITED | Active - Accounts Filed | View Report |
| GONG CHA ENGLAND OUTLETS 2B LTD | Active - Accounts Filed | View Report |
| GONG CHA ENGLAND OUTLETS 2B LTD | Active - Accounts Filed | View Report |
| GONG CHA ENGLAND OUTLETS LIMITED | Active - Accounts Filed | View Report |
| GONG CHA ENGLAND OUTLETS 3 LTD | Non-Trading | View Report |
| GONG CHA ENGLAND OUTLETS 3A LTD | Active - Accounts Filed | View Report |
| GONG CHA ENGLAND OUTLETS 3B LTD | Non-Trading | View Report |
| GONG CHA ENGLAND OUTLETS 3C LTD | Active - Accounts Filed | View Report |
| MCRBTJV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Nawaz Jan Virmani (910881995) has left the board |
| 07/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Salman Amin (922265986) Appointed |
| 06/06/2023 | New Board Member Nawaz Jan Virmani (910881995) Appointed |
| 06/06/2023 | Faizal Kara (926455851) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | Weihua Justin Marcus Liew (928424914) has left the board |
| 26/07/2022 | Amjad Khan (929167570) has left the board |
| 24/03/2022 | Yee Siang Ng (927409234) has left the board |
| 25/01/2022 | New Board Member Amjad Khan (929167570) Appointed |
| 25/01/2022 | New Board Member Faizal Kara (926455851) Appointed |
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