Company NameDHI (T/A Sambuca Peterlee) Limited
Company StatusDissolved
Company Number09210787
CategoryPrivate Limited Company
Incorporation Date9 September 2014(6 years, 7 months ago)
Dissolution Date13 October 2020 (6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Hadi Ali
Date of BirthJune 1986 (Born 34 years ago)
NationalityIraqi
StatusClosed
Appointed09 September 2014(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressPj's Station Road Percy Main
North Shields
Tyne And Wear
NE29 6HN
Secretary NameMr Hadi Ali
StatusClosed
Appointed09 September 2014(same day as company formation)
RoleCompany Director
Correspondence AddressPj's Station Road Percy Main
North Shields
Tyne And Wear
NE29 6HN

Location

Registered AddressPj's Station Road
Percy Main
North Shields
Tyne And Wear
NE29 6HN
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardChirton
Built Up AreaTyneside

Shareholders

100 at £1Hadi Ali
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020Amended total exemption full accounts made up to 30 September 2019 (6 pages)
30 June 2020First Gazette notice for voluntary strike-off (1 page)
18 June 2020Application to strike the company off the register (3 pages)
10 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
19 December 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
29 October 2019Compulsory strike-off action has been discontinued (1 page)
28 October 2019Withdrawal of a person with significant control statement on 28 October 2019 (2 pages)
28 October 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
16 October 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
11 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 September 2017Notification of Hadi Ali as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 September 2017Notification of Hadi Ali as a person with significant control on 9 September 2016 (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
11 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
11 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)