DOBLAY CARDIFF LIMITED

DOBLAY CARDIFF LIMITED is an active private limited company, incorporated on 9 August 2013. The nature of the business is Licensed restaurants. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. DOBLAY CARDIFF LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CELTIC HOUSE CAXTON PLACE
Address Line 2	PENTWYN
Post Town	CARDIFF
County	SOUTH GLAMORGAN
Postcode	CF23 8HA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

DOBLAY CARDIFF LIMITED

Directors

(The company's officers)

MR GIOVANNI LORENZO MALACRINO

(~66 year old Italian national)

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2014

Shareholders

(Persons of Significant Control)

Mr Giovanni Lorenzo Malacrino

(~66 year old Italian national)

Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ANWD LIMITED

MR GIOVANNI LORENZO MALACRINO

DOBLAY LTD

MR GIOVANNI LORENZO MALACRINO

GIOVANNI'S (CARDIFF) LIMITED

MR GIOVANNI LORENZO MALACRINO

GMPF LIMITED

MR GIOVANNI LORENZO MALACRINO

KTEOOI LIMITED

MR GIOVANNI LORENZO MALACRINO

MALACRINO'S ENTERPRISES LIMITED

MR GIOVANNI LORENZO MALACRINO

MALACRINO'S PRODUCTS LIMITED

MR GIOVANNI LORENZO MALACRINO

UYCCC LIMITED

MR GIOVANNI LORENZO MALACRINO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)