| Company Name | Golden Fry Fast Foods Ltd |
|---|---|
| Directors | Rocco Di Nardo and Silvia Di Nardo |
| Company Status | Active |
| Company Number | SC350716 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2008(15 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Rocco Di Nardo |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 57 Beattock Wynd Hamilton Lanarkshire ML3 9JS Scotland |
| Director Name | Mrs Silvia Di Nardo |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British,Italian |
| Status | Current |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 57 Beattock Wynd Hamilton Lanarkshire ML3 9JS Scotland |
| Secretary Name | Mrs Silvia Di Nardo |
|---|---|
| Nationality | British,Italian |
| Status | Current |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 57 Beattock Wynd Hamilton Lanarkshire ML3 9JS Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | C/O McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rocco Di Nardo 50.00% Ordinary |
|---|---|
| 1 at £1 | Silvia Di Nardo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,113 |
| Cash | £5,616 |
| Current Liabilities | £37,636 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 10 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 12 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2011 | Registered office address changed from 145 St Vincent Street Glasgow G2 5JF on 6 January 2011 (1 page) |
| 6 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Registered office address changed from 145 St Vincent Street Glasgow G2 5JF on 6 January 2011 (1 page) |
| 6 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Registered office address changed from 145 St Vincent Street Glasgow G2 5JF on 6 January 2011 (1 page) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 July 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 5 July 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Mrs Silvia Di Nardo on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Rocco Di Nardo on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mrs Silvia Di Nardo on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Rocco Di Nardo on 16 November 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Silvia Di Nardo on 16 November 2009 (1 page) |
| 16 November 2009 | Secretary's details changed for Silvia Di Nardo on 16 November 2009 (1 page) |
| 16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 2 March 2009 | Director appointed rocco di nardo (2 pages) |
| 2 March 2009 | Director appointed rocco di nardo (2 pages) |
| 2 March 2009 | Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 March 2009 | Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 March 2009 | Director and secretary appointed silvia di nardo (2 pages) |
| 2 March 2009 | Director and secretary appointed silvia di nardo (2 pages) |
| 4 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 4 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 3 November 2008 | Incorporation (9 pages) |
| 3 November 2008 | Incorporation (9 pages) |