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Unique Dining Limited

Unique Dining Limited is a dissolved company incorporated on 15 July 2014 with the registered office located in St. Albans, Hertfordshire. Unique Dining Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 April 2024 (1 year 4 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09131561
Private limited company
Age
11 years
Incorporated 15 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Unique Dining Limited
Contact
Address
Frp Advisory
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was C/O Absolute Accountants Limited Suite K 19-25 Salisbury Square Hatfield AL9 5BT England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
8
Controllers (PSC)
2
Mr Luke Garnsworthy
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Mar 1985
Mr Derek Bennett
Director • British • Lives in England • Born in Dec 1956
Sir Hossein Yassaie
Director • British • Lives in UK • Born in Dec 1956
Hy Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aahoo Limited
Sir Hossein Yassaie is a mutual person.
Active
Ultraleap Holdings Limited
Sir Hossein Yassaie is a mutual person.
Active
Hy Ventures Limited
Sir Hossein Yassaie is a mutual person.
Active
Crockers Tring Ltd
Sir Hossein Yassaie and Mr Derek Bennett are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
Traded for 12 months
Cash in Bank
£4.96K
Decreased by £57.69K (-92%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£1.29M
Decreased by £425.9K (-25%)
Total Liabilities
-£1.25M
Decreased by £289.84K (-19%)
Net Assets
£38.63K
Decreased by £136.05K (-78%)
Debt Ratio (%)
97%
Increased by 7.2% (+8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 23 Nov 2022
Ian Andrew Churchill Resigned
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 31 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Mr Ian Andrew Churchill Details Changed
4 Years Ago on 18 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jan 2024
Statement of affairs
Submitted on 13 Dec 2022
Appointment of a voluntary liquidator
Submitted on 23 Nov 2022
Resolutions
Submitted on 23 Nov 2022
Registered office address changed from C/O Absolute Accountants Limited Suite K 19-25 Salisbury Square Hatfield AL9 5BT England to Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 November 2022
Submitted on 23 Nov 2022
Termination of appointment of Ian Andrew Churchill as a director on 25 July 2022
Submitted on 26 Jul 2022
Confirmation statement made on 21 June 2022 with updates
Submitted on 6 Jul 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Unaudited abridged accounts made up to 30 June 2020
Submitted on 9 Jul 2021
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Repayment History
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