Super Grill Ltd

Company Registration Number: 10058374

Company registered in England and Wales

Approximate Location Map

Registered Address

147 CRANBROOK ROAD
ILFORD
ESSEX
UNITED KINGDOM
IG1 4PU

There are 726 companies currently registered at this postcode, including this one.

All companies at IG1 4PU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Super Grill Ltd is a Private Company Limited by Shares first registered on 11 March 2016. Its current registered address is in Ilford, Essex.

Registration Data

Company Number

10058374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2017
Fixed Assets £0
Current Assets £10,880
of which Cash £6,120
Total Assets £10,880
Current Liabilities £17,905
Net Current Assets £-7,025
Total Net Worth £-6,895

Previous Names

No previous names

Company Officers

  • YORULMAZ, Yalcin

    Director

    Appointed on 8 December 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    195
    Station Lane
    Hornchurch
    RM12 6LL
    England

  • OZMEN, Ahmet

    Director

    Appointed on 11 March 2016

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    195
    Station Lane
    Hornchurch
    Essex
    RM12 6LL
    England

  • SOYLER, Ahmet

    Director

    Appointed on 11 March 2016

    Resigned on 11 March 2016

    Nationality: Turkish

    Occupation: Company Director

    Month of birth: July 1988

    195
    Station Lane
    Hornchurch
    Essex
    RM12 6LL
    United Kingdom

  • SURUCU, Erdi

    Director

    Appointed on 1 November 2016

    Resigned on 7 December 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1991

    195
    Station Lane
    Hornchurch
    RM12 6LL
    England

  • SURUCU, Erdip

    Director

    Appointed on 1 November 2016

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1991

    195
    Station Lane
    Hornchurch
    RM12 6LL
    England

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 December 2018 [View PDF]

    Action Date: 6 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7K7U5W9. Transaction: MzIyMTM4ODMwN2FkaXF6a2N4.

  2. 11 October 2018 Total exemption full accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7GCEQ5M. Transaction: MzIxNjgwNzkzMGFkaXF6a2N4.

  3. 3 May 2018 [View PDF]

    Action Date: 8 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X756SA8T. Transaction: MzIwNDE4NTAwOWFkaXF6a2N4.

  4. 3 May 2018 Appointment of Mr Yalcin Yorulmaz as a director on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: AP01. Barcode: X756QLI3. Transaction: MzIwNDE4MjkyNGFkaXF6a2N4.

  5. 3 May 2018 [View PDF]

    Action Date: 7 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X756Q78R. Transaction: MzIwNDE4MjQ5NmFkaXF6a2N4.

  6. 3 May 2018 [View PDF]

    Action Date: 8 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X756Q3LL. Transaction: MzIwNDE4MjQzMWFkaXF6a2N4.

  7. 3 May 2018 Termination of appointment of Erdi Surucu as a director on 7 December 2017 [View PDF]

    Action Date: 7 December 2017. Category: Officers. Type: TM01. Barcode: X756P07S. Transaction: MzIwNDE4MTIxN2FkaXF6a2N4.

  8. 1 May 2018 Director's details changed for Mr Erdip Surucu on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: CH01. Barcode: X751HTRS. Transaction: MzIwMzk2NTEwOGFkaXF6a2N4.

  9. 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Persons with significant control. Type: PSC04. Barcode: X751HLMH. Transaction: MzIwMzk2NDkzOWFkaXF6a2N4.

  10. 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KQQRIH. Transaction: MzE5MjEyOTU1MWFkaXF6a2N4.

  11. 27 November 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6K3ZNU2. Transaction: MzE5MTE3OTI2NmFkaXF6a2N4.

  12. 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPD0B7. Transaction: MzE2NDIwNjcwNWFkaXF6a2N4.

  13. 12 December 2016 Termination of appointment of Erdip Surucu as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5LPAN82. Transaction: MzE2NDE4MTMwMGFkaXF6a2N4.

  14. 12 December 2016 Appointment of Mr Erdip Surucu as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5LPANUZ. Transaction: MzE2NDE4MTYwOGFkaXF6a2N4.

  15. 12 December 2016 Termination of appointment of Ahmet Ozmen as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5LPA40X. Transaction: MzE2NDE3NTE0NGFkaXF6a2N4.

  16. 12 December 2016 Appointment of Mr Erdip Surucu as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5LPA9XF. Transaction: MzE2NDE3NzAxNWFkaXF6a2N4.

  17. 7 June 2016 Current accounting period shortened from 31 March 2017 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X58LZ42Y. Transaction: MzE1MDI3Mzg3NmFkaXF6a2N4.

  18. 22 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53AI2QQ. Transaction: MzE0NDU4OTQzOWFkaXF6a2N4.

  19. 22 March 2016 Appointment of Mr Ahmet Ozmen as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X53AFPTM. Transaction: MzE0NDU2MzI0NmFkaXF6a2N4.

  20. 22 March 2016 Termination of appointment of Ahmet Soyler as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X53AFDFF. Transaction: MzE0NDU1OTU4MGFkaXF6a2N4.

  21. 11 March 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X52HQUTV. Transaction: MzE0MzgzMjI3NWFkaXF6a2N4.

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