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Company Information for

ANGEL (LONDON) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
03838267
Private Limited Company
Liquidation

Company Overview

About Angel (london) Ltd
ANGEL (LONDON) LIMITED was founded on 1999-09-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Angel (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGEL (LONDON) LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4Y
 
Previous Names
ANGEL (LONDON) LTD18/02/2002
ANGEL GROUP LIMITED19/12/2001
Filing Information
Company Number 03838267
Company ID Number 03838267
Date formed 1999-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/07/2013
Latest return 08/09/2012
Return next due 06/10/2013
Type of accounts FULL
Last Datalog update: 2019-04-04 10:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGEL (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-08WU07Compulsory liquidation winding up progress report
2018-02-05WU07Compulsory liquidation winding up progress report
2017-02-10LIQ MISCInsolvency:liquidators annual progress report to 02/12/2016
2016-01-08COCOMPCompulsory winding up order
2016-01-05LIQ MISCINSOLVENCY:form 4.31
2015-12-30COCOMPCompulsory winding up order
2015-12-232.33BNotice of court order ending administration
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
2015-09-222.24BAdministrator's progress report to 2015-08-28
2015-04-092.24BAdministrator's progress report to 2015-02-28
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB
2014-09-182.24BAdministrator's progress report to 2014-08-28
2014-09-182.31BNotice of extension of period of Administration
2014-04-082.24BAdministrator's progress report to 2014-03-07
2014-04-082.31BNotice of extension of period of Administration
2013-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL SKIDMORE
2013-11-042.24BAdministrator's progress report to 2013-10-09
2013-10-082.40BNotice of vacation of appointment of replacement additional administrator
2013-10-082.39BNotice of vacation of office by administrator
2013-06-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-06-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-06-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-06-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-04-242.12BAppointment of an administrator
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 47 COLD HARBOUR LONDON E14 9NS
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BALJIT JOHAL
2013-01-28AA01PREVEXT FROM 30/04/2012 TO 31/10/2012
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DAVEY
2012-10-19TM02APPOINTMENT TERMINATED, SECRETARY DANIEL SKIDMORE
2012-10-19RES01ALTER ARTICLES 12/10/2012
2012-10-19AP01DIRECTOR APPOINTED MR BALJIT JOHAL
2012-09-12LATEST SOC12/09/12 STATEMENT OF CAPITAL;GBP 4
2012-09-12AR0108/09/12 FULL LIST
2012-05-05DISS40DISS40 (DISS40(SOAD))
2012-05-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-05-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-01GAZ1FIRST GAZETTE
2011-09-21AR0108/09/11 FULL LIST
2011-08-08AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-04-13AP03SECRETARY APPOINTED DANIEL SKIDMORE
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM CHEUNG
2010-09-24AR0108/09/10 FULL LIST
2010-08-11AUDAUDITOR'S RESIGNATION
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-08363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY MICHAEL ALEXANDER
2008-11-06AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-24288aSECRETARY APPOINTED WILLIAM CHEUNG
2008-09-12363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-01-23AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-03363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-18363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-07-12288bSECRETARY RESIGNED
2006-07-10288aNEW SECRETARY APPOINTED
2006-02-13AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-13363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-06-06288aNEW SECRETARY APPOINTED
2005-06-06288bSECRETARY RESIGNED
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-12288bSECRETARY RESIGNED
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: SUITE FOUR LION COURT 435 THE HIGHWAY WAPPING LONDON E1W 3HT
2004-12-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-09225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05
2004-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-18395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-08-25288bSECRETARY RESIGNED
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/10/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANGEL (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-09-22
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against ANGEL (LONDON) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR JUSTICE HENDERSON 2015-06-29 to 2015-07-29 2403/2013 Angel (London) Ltd
2015-07-29GENERAL LIST
2015-07-28GENERAL LIST
2015-06-30GENERAL LIST
2015-06-29GENERAL LIST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 16/10/2001 2003-04-28 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 16 OCTOBER 2001 2002-10-29 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16.10.2001 2002-05-23 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2002-05-09 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ANGEL (LONDON) LIMITED registering or being granted any patents
Domain Names

ANGEL (LONDON) LIMITED owns 1 domain names.

angelhotels.co.uk  

Trademarks
We have not found any records of ANGEL (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANGEL (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2010-12-24 GBP £4,000 Social Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANGEL (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyANGEL (LONDON) LIMITEDEvent Date2017-04-05
In the High Court of Justice case number 6006 Nicholas Guy Edwards and Stephen Bowers (IP Nos. 8811 and 9630) both of Deloitte LLP, 66 Shoe Lane, London, EC4A 3WA and Andrew Hosking and Carl Jackson (IP Nos. 9009 and 8860) both of Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS were appointed Joint Liquidators to the Companies on 3 December 2015 by the High Court of Justice, London. Notice is hereby given pursuant to Rule 4.54 of The Insolvency Rules 1986 that a meeting of the Creditors of the above named Companies has been convened , on 28 April 2017 and will be held by correspondence at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ for the purpose of fixing the basis on which the Joint Liquidators will be remunerated (Rule 4.127 of the Insolvency Rules 1986). A Voting Form is available and must be lodged no later than 28 April 2017 to entitle you to vote at the meeting together with a completed proof of debt form if you have not lodged one already. Please contact Nahima Begum on +44 (0)121 695 5303 or nahibegum@deloitte.co.uk for further information. Ag HF10435
 
Initiating party Event Type
Defending partyANGEL (LONDON) LIMITEDEvent Date2015-12-18
Notice is hereby given as required by Rule 4.106A of the Insolvency Rules 1986 (as amended), that Nicholas Guy Edwards and Philip Stephen Bowers (IP Nos 8811 and 9630) of Deloitte LLP, 66 Shoe Lane, London, EC4A 3BQ and Carl Jackson and Andrew Hosking (IP Nos. 8860 and 9009) both of Quantuma LLP, 10 Fitzroy Square, London, W1T 5HP were appointed Joint Liquidators of the above Companies on 3rd December 2015. Creditors of the Companies are required to send their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nicholas Guy Edwards at Deloitte LLP, 66 Shoe Lane, London, EC4A 3BQ and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Matthew Hoy, email: mhoy@deloitte.co.uk, Tel: 020 7007 2494
 
Initiating party Event Type
Defending partyANGEL (LONDON) LIMITEDEvent Date2015-12-11
Notice is hereby given as required by Rule 4.106A of the Insolvency Rules 1986 (as amended), that Nicholas Guy Edwards and Philip Stephen Bowers both of Deloitte LLP, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators of the above companies on 3rd December 2015. Creditors of the companies are required to send their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nicholas Guy Edwards at Deloitte LLP, 66 Shoe Lane, London, EC4A 3BQ and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Office holder details: Nicholas Guy Edwards and Philip Stephen Bowers (IP Nos 8811 and 9630) both of Deloitte LLP, 66 Shoe Lane, London, EC4A 3BQ. For further details contact: Matthew Hoy on email: mhoy@deloitte.co.uk or tel: 020 7007 2494
 
Initiating party ANGEL GROUP LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyANGEL (LONDON) LIMITEDEvent Date2015-09-11
SolicitorStephenson Harwood LLP
In the High Court of Justice (Chancery Division) Companies Court case number 6004 A Petition to wind up the above-named company of Angel (London) Limited (Registered No. 03838267), 15 Canada Square, London, E14 5GL presented on 11 September 2015 by ANGEL GROUP LIMITED acting by its administrators Robert Andrew Croxen and Jane Bronwen Moriarty, 15 Canada Square, London, E14 5GL will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: Listed in a 4 day window commencing on 5 October 2015 Time: Time Estimate 5 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 2 October 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyANGEL (LONDON) LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date
(In Liquidation) Registered Office: 42 Comrie Street, Crieff, Perthshire PH7 4AX I, Donald Iain McNaught, Chartered Accountant, hereby give notice that I was appointed Interim Liquidator of Fair Play Training on 2 April 2009, by Interlocutor of the Sheriff of Tayside Central & Fife at Perth. Notice is also given that the First Meeting of Creditors of the above Company will be held at the offices of Invocas, 2nd Floor, Langstane House, 221-229 Union Street, Aberdeen AB11 6DR, on Wednesday 6 May 2009 at 10.30 am for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, Creditors should note that the date of commencement of the liquidation is 12 March 2009. D I McNaught , Interim Liquidator Invocas, 2nd Floor, Langstane House, 221-229 Union Street, Aberdeen AB11 6DR.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGEL (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGEL (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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