UNIQUE DINING LIMITED

Dissolved St. Albans
U

UNIQUE DINING LIMITED

Founded 15 Jul 2014 Dissolved St. Albans, United Kingdom website.com

Previous Company Names

LHK CATERING LTD 20 Nov 2015 — 10 Jan 2018
LUKE GARNSWORTHY PERSONAL TRAINING LTD 15 Jul 2014 — 20 Nov 2015
Accounts Submitted 31 Mar 2022
Confirmation Submitted 6 Jul 2022 Next due 5 Jul 2023 35 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3RD

Full company profile for UNIQUE DINING LIMITED (09131561), a dissolved company based in St. Albans, United Kingdom. Incorporated 15 Jul 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 13,000 Shares £372k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 20193,000£300k£100
22 Jan 201810,000£72k£7.217

Officers

Officers

3 active
Status
Derek BennettDirectorBritishEngland6922 Jan 2018Active
Hossein YassaieDirectorBritishEngland6922 Jan 2018Active
Luke GarnsworthyDirectorBritishUnited Kingdom4115 Jul 2014Active

Shareholders

Shareholders (9)

Luke Garnsworthy
25.9%
3,370
Hy Ventures Limited
25.9%
3,370

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Luke Garnsworthy

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Hy Ventures Limited

United Kingdom

Active
Notified 22 Jan 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hossein Yassaie

Ceased 22 Jan 2018

Ceased

Group Structure

Group Structure

HY VENTURES LIMITED united kingdom
UNIQUE DINING LIMITED Current Company
CROCKERS TRING LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
20 Market Place, Henley-On-Thames (RG9 2AH) SOUTH OXFORDSHIRE
Leasehold-30 Sept 2019
20 Market Place, Henley-On-Thames (RG9 2AH)
Leasehold
Added 30 Sept 2019
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2024GazetteGazette Dissolved Liquidation
18 Jan 2024InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
13 Dec 2022InsolvencyLiquidation Voluntary Statement Of Affairs
23 Nov 2022InsolvencyLiquidation Voluntary Appointment Of Liquidator
23 Nov 2022AddressChange Registered Office Address Company With Date Old Address New Address
18 Apr 2024 Gazette

Gazette Dissolved Liquidation

18 Jan 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

13 Dec 2022 Insolvency

Liquidation Voluntary Statement Of Affairs

23 Nov 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

23 Nov 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 18 Apr 2024

Liquidation Voluntary Creditors Return Of Final Meeting

2 years ago on 18 Jan 2024

Liquidation Voluntary Statement Of Affairs

3 years ago on 13 Dec 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 23 Nov 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 23 Nov 2022