Company Name900 Degrees Ltd
DirectorStephen James Ireland
Company StatusLiquidation
Company Number09728708
CategoryPrivate Limited Company
Incorporation Date12 August 2015(8 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Stephen James Ireland
Date of BirthAugust 1986 (Born 37 years ago)
NationalityIrish
StatusCurrent
Appointed19 April 2018(2 years, 8 months after company formation)
Appointment Duration6 years
RoleProfessional Footballer
Country of ResidenceUnited Kingdom
Correspondence Address46-48 Parsonage Green
Wilmslow
Cheshire
SK9 1HT
Director NameMs Lida Nasseri
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Parsonage Green
Wilmslow
Cheshire
SK9 1HT
Director NameMr Alexander Dino
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2017(1 year, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 - 48 Parsonage Green
Wilmslow
SK9 1HT
Director NameMr Alexander Dino
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2020(4 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46-48 Parsonage Green
Wilmslow
Cheshire
SK9 1HT

Location

Registered Address46-48 Parsonage Green
Wilmslow
Cheshire
SK9 1HT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 2020 (3 years, 8 months ago)
Next Accounts Due31 August 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return9 June 2021 (2 years, 11 months ago)
Next Return Due23 June 2022 (overdue)

Filing History

27 November 2020Cessation of Alexander Dino as a person with significant control on 1 February 2020 (1 page)
27 November 2020Termination of appointment of Alexander Dino as a director on 1 February 2020 (1 page)
9 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
3 March 2020Director's details changed for Mr Alexander Dino on 3 March 2020 (2 pages)
3 March 2020Change of details for Mr Alexander Dino as a person with significant control on 3 March 2020 (2 pages)
7 November 2019Total exemption full accounts made up to 31 August 2019 (10 pages)
19 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
3 August 2018Micro company accounts made up to 31 August 2017 (5 pages)
14 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
20 April 2018Confirmation statement made on 14 July 2017 with updates (4 pages)
20 April 2018Director's details changed for Mr Stephen James Ireland on 19 April 2018 (2 pages)
20 April 2018Director's details changed for Mr Stephen James Ireland on 19 April 2018 (2 pages)
19 April 2018Appointment of Mr Stephen James Ireland as a director on 19 April 2018 (2 pages)
18 July 2017Director's details changed for Mr Alexander Dino on 14 July 2017 (2 pages)
18 July 2017Change of details for Mr Alexander Dino as a person with significant control on 14 July 2017 (2 pages)
18 July 2017Director's details changed for Mr Alexander Dino on 14 July 2017 (2 pages)
18 July 2017Change of details for Mr Alexander Dino as a person with significant control on 14 July 2017 (2 pages)
16 July 2017Appointment of Mr Alexander Dino as a director on 14 July 2017 (2 pages)
16 July 2017Cessation of Lida Nasseri as a person with significant control on 14 July 2017 (1 page)
16 July 2017Notification of Alexander Dino as a person with significant control on 14 July 2017 (2 pages)
16 July 2017Cessation of Lida Nasseri as a person with significant control on 14 July 2017 (1 page)
16 July 2017Termination of appointment of Lida Nasseri as a director on 14 July 2017 (1 page)
16 July 2017Termination of appointment of Lida Nasseri as a director on 14 July 2017 (1 page)
16 July 2017Appointment of Mr Alexander Dino as a director on 14 July 2017 (2 pages)
16 July 2017Notification of Alexander Dino as a person with significant control on 14 July 2017 (2 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (3 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (3 pages)
26 May 2017Registered office address changed from 46 Parsonage Green Wilmslow Cheshire SK9 1HT United Kingdom to 46-48 Parsonage Green Wilmslow Cheshire SK9 1HT on 26 May 2017 (1 page)
26 May 2017Registered office address changed from 46 Parsonage Green Wilmslow Cheshire SK9 1HT United Kingdom to 46-48 Parsonage Green Wilmslow Cheshire SK9 1HT on 26 May 2017 (1 page)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
15 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
12 August 2015Incorporation
Statement of capital on 2015-08-12
  • GBP 100
(35 pages)
12 August 2015Incorporation
Statement of capital on 2015-08-12
  • GBP 100
(35 pages)