YUM & DOLCE LTD

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Profile YUM & DOLCE LTD

Actual on 01.11.2024
Company name
YUM & DOLCE LTD
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Company number
04531632
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 September 2002
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Wednesday, 11 September 2024 due by Tuesday, 24 September 2024

Last statement dated Monday, 11 September 2023

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
61 WINDSOR ROAD, BUCKINGHAMSHIRE, ENGLAND, GERRARDS CROSS, SL9 7NL
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PSC and Officers YUM & DOLCE LTD

Officers

(as of 14.08.2022)

HOOSHIAR, Ozhan
Status: Active
Appointed on: Friday, 12 September 2014
Correspondence address: 61 Windsor Road, Gerrards Cross, South Bucks, SL9 7NL
Nationality: French
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOOSHIAR, Ohzan
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 12 September 2014
Correspondence address: 156 Warwick Road, London, England, W14 8PS
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: England
BOWJARAN GHOMI, Marjan
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Monday, 11 April 2005
Correspondence address: Westcroft, 61 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Role: Secretary
BOWJARAN GHOMI, Marjan
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Monday, 31 December 2012
Correspondence address: Westcroft, 61 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOUSHIAR, Ozhan
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Monday, 31 December 2012
Correspondence address: Westcroft 61 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Role: Secretary
HOUSHIAR, Bijan
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Saturday, 01 July 2017
Correspondence address: 61 Windsor Road, Gerrards Cross, South Bucks, SL9 7NL
Nationality: Iranian
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: England
BOWJARAN GHOMI, Marjan
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 01 August 2013
Correspondence address: 61 Windsor Road, Gerrards Cross, South Bucks, SL9 7NL
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Textile Designer
Country of residence: United Kingdom
BOWJARAN GHOMI, Marjan
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Thursday, 27 July 2017
Correspondence address: 61 Windsor Road, Gerrards Cross, England, Buckinghamshire, SL9 7NL
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FAMILY, Jahanshah, Dr
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Tuesday, 30 March 2004
Correspondence address: 49 Templeoak Drive, Nottingham, Nottinghamshire, NG8 2SF
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Wednesday, 11 September 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Wednesday, 11 September 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Bijan Houshiar
Status: Active
Notified on: Wednesday, 10 March 2021
Correspondence address: 61 Windsor Road, Gerrards Cross, South Bucks, SL9 7NL
Nationality: American
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Bijan Houshiar
Status: Active
Notified on: Wednesday, 10 March 2021
Correspondence address: 61 Windsor Road, Gerrards Cross, South Bucks, SL9 7NL
Nationality: American
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ozhan Hooshiar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Windsor Road, Gerrards Cross, South Bucks, SL9 7NL
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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