OpenCompanies

North & South Chefs Ltd

Company number
SC646593
Status
Liquidation
Type
Private Limited Company
Incorporated
8 Nov 2019
Nature of business
Licenced restaurants
Corporate group
GPA Klm Ltd (107 companies)

Registered office

11a Dublin Street
Edinburgh
EH1 3PG

Control

NameNature of controlNotifiedCeased
Mrs Nisha Devi Ownership Of Shares 25 To 50 Percent 8 Nov 2019 21 May 2020
Mr Mohamed Pookayil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2023 27 Mar 2023
Mrs Sabreena Perungodan Ownership Of Shares 75 To 100 Percent 19 Dec 2019 27 Mar 2023
Mrs Sabreena Perungodan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2023 19 May 2023
Summers And May Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 May 2023 18 Jul 2023
Tpg Grp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 May 2023 18 Jul 2023
Gpa Klm Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 £676 £5,067 15
31 Dec 2020 £8,233 - 0
31 Dec 2019 -£149 - 0

Connections

Owned by

North & South Chefs Ltd → GPA Klm Ltd

Companies at the same address

Data