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W Restaurant Limited

W Restaurant Limited is an active company incorporated on 3 November 2011 with the registered office located in Warwick, Warwickshire. W Restaurant Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07834479
Private limited company
Age
13 years
Incorporated 3 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 666 days
Dated 3 November 2022 (2 years 10 months ago)
Next confirmation dated 3 November 2023
Was due on 17 November 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 653 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2022
Was due on 30 November 2023 (1 year 9 months ago)
Contact
Address
Pentlands 3 Pegasus House
Pegasus Court, Olympus Avenue
Warwick
CV34 6LW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1955
Director • PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Caterset Limited
Mr Kit Hong Lau is a mutual person.
Active
Fu Hong Limited
Mr Kit Hong Lau is a mutual person.
Active
Kong Fu Limited
Mr Kit Hong Lau is a mutual person.
Liquidation
Long Sun Ltd
Mr Wai Tai Lau is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£131.74K
Increased by £35.35K (+37%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£164.26K
Increased by £9.98K (+6%)
Total Liabilities
-£176.38K
Increased by £22.94K (+15%)
Net Assets
-£12.11K
Decreased by £12.96K (-1523%)
Debt Ratio (%)
107%
Increased by 7.93% (+8%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 6 Nov 2023
Mr Wai Tai Lau (PSC) Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Mr Wai Tai Lau Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Nov 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Satisfaction of charge 1 in full
Submitted on 6 Nov 2023
Director's details changed for Mr Wai Tai Lau on 22 November 2022
Submitted on 22 Nov 2022
Confirmation statement made on 3 November 2022 with no updates
Submitted on 22 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 22 Nov 2022
Change of details for Mr Wai Tai Lau as a person with significant control on 22 November 2022
Submitted on 22 Nov 2022
Confirmation statement made on 3 November 2021 with updates
Submitted on 17 Nov 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Total exemption full accounts made up to 30 November 2019
Submitted on 30 Nov 2020
Repayment History
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