TIME BANH MI LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Bui, Michael
Chef born in August 1981
Individual (2 offsprings)
Officer
2018-03-01 ~ dissolved
OF - Director → CIF 0

Ceased 2

1
Bui, Michael
Company Director born in August 1981
Individual (2 offsprings)
Officer
2014-10-28 ~ 2015-12-26
OF - Director → CIF 0
Bui, Michael
Chef born in August 1981
Individual (2 offsprings)
2016-11-08 ~ 2016-12-31
OF - Director → CIF 0
2017-09-01 ~ 2017-09-01
OF - Director → CIF 0
2017-09-01 ~ 2017-09-08
OF - Director → CIF 0
2017-10-31 ~ 2017-11-12
OF - Director → CIF 0
2017-11-20 ~ 2018-02-01
OF - Director → CIF 0
Mr Michael Bui
Born in August 1981
Individual (2 offsprings)
Person with significant control
2016-10-28 ~ 2017-09-08
PE - Has significant influence or control → CIF 0
2
Dinh, Thi Ngoc Anh
Marketing Director born in December 1990
Individual (9 offsprings)
Officer
2015-10-15 ~ 2016-01-04
OF - Director → CIF 0
2015-12-15 ~ 2016-11-29
OF - Director → CIF 0
2016-12-12 ~ 2017-09-01
OF - Director → CIF 0
Dinh, Natalie Ngoc Anh
Marketing Director born in December 1990
Individual (9 offsprings)
Officer
2017-09-01 ~ 2017-10-31
OF - Director → CIF 0
Dinh, Natalie Ngoc Anh
Operations Manager born in December 1990
Individual (9 offsprings)
2017-11-01 ~ 2017-11-01
OF - Director → CIF 0
2017-11-01 ~ 2017-11-12
OF - Director → CIF 0
Dinh, Natalie Ngoc Anh
Company Director born in December 1990
Individual (9 offsprings)
2017-11-12 ~ 2017-11-20
OF - Director → CIF 0
Dinh, Natalie Ngoc Anh
Operations Director born in December 1990
Individual (9 offsprings)
2017-11-20 ~ 2018-01-11
OF - Director → CIF 0
Dinh, Natalie Ngoc Anh
Director born in December 1990
Individual (9 offsprings)
2018-02-01 ~ 2018-03-01
OF - Director → CIF 0
Dinh, Thi Ngoc Anh
Individual (9 offsprings)
Officer
2017-09-01 ~ 2017-09-08
OF - Secretary → CIF 0
Mrs Natalie Ngoc Anh Dinh
Born in December 1990
Individual (9 offsprings)
Person with significant control
2017-11-01 ~ 2017-11-01
PE - Has significant influence or control → CIF 0
2017-11-12 ~ 2018-01-11
PE - Has significant influence or control → CIF 0

Company in focus

Previous names

TIME BANH MI LIMITED - 2017-10-20

GRILL BAR LIMITED - 2015-03-19

PHO FACTORY LIMITED - 2015-09-25

THE ONE CAFE LIMITED - 2015-09-29

DUXOAI LIMITED - 2017-11-24

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

12,622 GBP2016-10-31

171 GBP2015-10-31

Fixed Assets

12,622 GBP2016-10-31

171 GBP2015-10-31

Debtors

8,000 GBP2016-10-31

1 GBP2015-10-31

Cash at bank and in hand

7,161 GBP2016-10-31

Current Assets

15,161 GBP2016-10-31

1 GBP2015-10-31

Current liabilities

-4,627 GBP2016-10-31

Net Current Assets/Liabilities

10,534 GBP2016-10-31

1 GBP2015-10-31

Total Assets Less Current Liabilities

23,156 GBP2016-10-31

172 GBP2015-10-31

Non-current liabilities

-87,421 GBP2016-10-31

-826 GBP2015-10-31

Net assets/liabilities including pension asset/liability

-64,265 GBP2016-10-31

-654 GBP2015-10-31

Called-up share capital

1 GBP2016-10-31

1 GBP2015-10-31

Revaluation reserve

0 GBP2016-10-31

0 GBP2015-10-31

Retained earnings

-64,266 GBP2016-10-31

-655 GBP2015-10-31

Shareholder's fund

-64,265 GBP2016-10-31

-654 GBP2015-10-31

Cost/valuation of tangible fixed assets

12,622 GBP2016-10-31

171 GBP2015-10-31

Tangible fixed assets - Disposals

0 GBP2015-11-01 ~ 2016-10-31

Depreciation of tangible fixed assets

0 GBP2016-10-31

0 GBP2015-10-31

Depreciation expense of tangible fixed assets in the period

0 GBP2015-11-01 ~ 2016-10-31

Tangible fixed assets - Decrease/increase in depreciation due to disposals

0 GBP2015-11-01 ~ 2016-10-31

Number of shares allotted

All ordinary shares

1 shares2016-10-31

1 shares2015-10-31

Par Value of Share

All ordinary shares

1 GBP2015-11-01 ~ 2016-10-31

1 GBP2014-10-28 ~ 2015-10-31

Paid-up share capital

All ordinary shares

1 GBP2016-10-31

1 GBP2015-10-31

All preference shares

0 GBP2016-10-31

0 GBP2015-10-31

Paid-up share capital

1 GBP2016-10-31

1 GBP2015-10-31

TIME BANH MI LTD
Info
TIME BANH MI LIMITED - 2017-10-20
GRILL BAR LIMITED - 2017-10-20
PHO FACTORY LIMITED - 2017-10-20
THE ONE CAFE LIMITED - 2017-10-20
DUXOAI LIMITED - 2017-10-20
Registered number 09283410
123 Grainger Street, Newcastle Upon Tyne NE1 5AE
PRIVATE LIMITED COMPANY incorporated on 2014-10-28 and dissolved on 2018-06-19 (3 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.