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The Delaunay Restaurant Limited

The Delaunay Restaurant Limited is an active company incorporated on 13 October 2011 with the registered office located in London, Greater London. The Delaunay Restaurant Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07808501
Private limited company
Age
13 years
Incorporated 13 October 2011
Size
Unreported
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
157-160 Piccadilly
London
W1J 9EB
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was 10 Norwich Street London EC4A 1BD England
Telephone
02074998558
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in Thailand • Born in Jul 1965
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1981
Director • Lawyer/Businessman • American • Lives in Thailand • Born in Jul 1972
Director • Chief Investment Officer • Australian • Lives in Thailand • Born in Jan 1982
Director • Businessman • Thai • Lives in Thailand • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£144.97K
Decreased by £135.21K (-48%)
Turnover
£9.48M
Increased by £748.33K (+9%)
Employees
139
Increased by 12 (+9%)
Total Assets
£767.53K
Decreased by £444.33K (-37%)
Total Liabilities
-£1.47M
Increased by £169.99K (+13%)
Net Assets
-£703.94K
Decreased by £614.32K (+685%)
Debt Ratio (%)
192%
Increased by 84.32% (+79%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Baton Berisha Resigned
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Emmanuel Jude Dillipraj Rajakarier Details Changed
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Inspection Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Mr Stephen Andrew Chojnacki Details Changed
2 Years 10 Months Ago on 26 Oct 2022
Mr Emmanuel Jude Dillipraj Rajakarier Details Changed
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Confirmation statement made on 13 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Baton Berisha as a director on 16 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 4 November 2023
Submitted on 29 Apr 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 28 Nov 2022
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 26 October 2022
Submitted on 26 Oct 2022
Director's details changed for Mr Stephen Andrew Chojnacki on 26 October 2022
Submitted on 26 Oct 2022
Repayment History
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