KARAMEL LIMITED - Other computer related activities - A business based in United Kingdom registered with Companies House

Company Overview

About Karamel Ltd

KARAMEL LIMITED was founded on 1999-12-24 and has its registered office in . The organisation's status is listed as "Liquidation". Karamel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KARAMEL LIMITED

83 CAMBRIDGE STREET LONDON SW1V 4PS Other companies in SW1V

Filing Information

Company Number		03899980
Company ID Number		03899980
Date formed		1999-12-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2005
Account next due		31/10/2007
Latest return		24/12/2007
Return next due		21/01/2009
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 13:48:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KARAMEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: G.H. FINANCIAL & TAXATION SERVICES LIMITED GEORGE HAY & COMPANY (PIMLICO) LIMITED

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Companies with same name KARAMEL LIMITED

The following companies were found which have the same name as KARAMEL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KARAMEL & BROWN LTD	31 BLAGDON ROAD LONDON SE13 7HH	Dissolved	Company formed on the 2012-03-29
KARAMEL & MORE LLC	1657 KNIGHT TRL FRISCO TX 75036	Active	Company formed on the 2023-04-01
KARAMEL ACCESSORIES MIAMI LLC	9621 FONTAINEBLEAU BLVD MIAMI FL 33172	Inactive	Company formed on the 2007-12-13
KARAMEL AND MIMI LIMITED	115 GLENNY ROAD BARKING IG11 8QG	Active - Proposal to Strike off	Company formed on the 2016-02-04
KARAMEL ART LTD.	Alberta	Active	Company formed on the 2016-11-29
KARAMEL ASSETS PTY LTD		Active	Company formed on the 2021-11-16
KARAMEL BRIDAL CONCEPT PTE. LTD.	WOODLANDS CLOSE Singapore 737855	Dissolved	Company formed on the 2016-09-21
KARAMEL BY FW	JURONG WEST STREET 91 Singapore 640936	Dissolved	Company formed on the 2016-06-13
KARAMEL CAFE LTD	122 STAPLETON ROAD BRISTOL BS5 0PS	Active - Proposal to Strike off	Company formed on the 2019-09-03
KARAMEL CAFE LTD	122 Stapleton Road Bristol BS5 0PS	Active - Proposal to Strike off	Company formed on the 2022-02-12
KARAMEL CONSTRUCTION, INC.	8 SARATOGA DRIVE Nassau JERICHO NY 11753	Active	Company formed on the 2003-12-31
KARAMEL CORP	Delaware	Unknown
KARAMEL COSMETICS LLC	1200 SOUTH BISCAYNE POINT ROAD MIAMI BEACH FL 33141	Inactive	Company formed on the 2013-10-09
KARAMEL CONSULTING LTD	OPTIONIS HOUSE 840 CENTRE PARK WARRINGTON WA1 1RL	Active - Proposal to Strike off	Company formed on the 2020-09-08
KARAMEL CONFECTIONERY LIMITED	KARAMEL CONFECTIONERY LIMITED, TRIQ IN-NAHAL, MELLIEHA	Unknown
KARAMEL DESIGNS CORP.	93 19TH ST., 4TH FLOOR Kings BROOKLYN NY 11232	Active	Company formed on the 2015-02-06
Karamel Divaz Mc Inc	Maryland	Unknown
KARAMEL DREAMS LIMITED	23A WETHERILL ROAD LONDON N10 2LT	Active - Proposal to Strike off	Company formed on the 2016-03-22
KARAMEL ENTERTAINMENT PRIVATE LIMITED	701/C APNA GHAR ""D"" GROUP ""C"" WING SHIVAJI NAGAR JOGESHWARI (EAST) MUMBAI Maharashtra 400060	ACTIVE	Company formed on the 2013-07-19
KARAMEL FILMS PRIVATE LIMITED	A 501 KARAN CHS LTD 1200 OFF YARI ROAD VERSOVA ANDHERI WEST MUMBAI Maharashtra 400061	ACTIVE	Company formed on the 2013-09-21

Company Officers of KARAMEL LIMITED

Current Directors

Officer	Role	Date Appointed
GILBERT AZZAM	Director	2001-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CELIA ANN HALL	Company Secretary	2002-01-03	2008-09-30
PHILIPPE FRANCOIS OLIVRIE	Company Secretary	1999-12-24	2002-01-03
PATRICK RENE VIGMERON	Company Secretary	1999-12-24	2002-01-03
OLYVIA AZZAM	Director	1999-12-24	2001-10-31
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-12-24	1999-12-24
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-12-24	1999-12-24

More director information

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.

Date	Document Type	Document Description
2008-11-13	COCOMP	Compulsory winding up order
2008-10-27	288b	Appointment terminated secretary celia hall
2008-01-28	363s	Return made up to 24/12/07; no change of members
2007-03-30	363s	Return made up to 24/12/06; full list of members
2007-01-10	AA	31/12/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-08-10	AA	31/12/04 ACCOUNTS TOTAL EXEMPTION FULL
2006-04-26	363s	Return made up to 24/12/05; full list of members
2005-07-25	244	Delivery ext'd 3 mth 31/12/04
2005-02-02	AA	31/12/03 ACCOUNTS TOTAL EXEMPTION FULL
2005-01-11	363s	Return made up to 24/12/04; full list of members
2004-11-03	AA	31/12/02 ACCOUNTS TOTAL EXEMPTION FULL
2004-09-02	244	Delivery ext'd 3 mth 31/12/03
2004-03-31	363s	Return made up to 24/12/03; full list of members
2003-11-03	AA	31/12/01 ACCOUNTS TOTAL EXEMPTION FULL
2003-10-28	244	Delivery ext'd 3 mth 31/12/02
2003-02-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-20	363s	Return made up to 24/12/02; full list of members
2002-11-14	288a	New secretary appointed
2002-11-14	288b	SECRETARY RESIGNED
2002-11-14	288b	SECRETARY RESIGNED
2002-10-08	244	Delivery ext'd 3 mth 31/12/01
2002-05-01	288c	Director's particulars changed
2002-03-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-03-19	363s	Return made up to 24/12/01; full list of members
2002-03-05	288b	Director resigned
2001-12-17	288a	New director appointed
2001-10-26	AA	31/12/00 ACCOUNTS TOTAL EXEMPTION FULL
2001-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-06-13	363s	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-05-31	88(2)R	AD 31/01/00--------- £ SI 198@1=198 £ IC 1/199
2000-02-07	288a	NEW DIRECTOR APPOINTED
2000-02-07	288a	NEW SECRETARY APPOINTED
2000-02-07	288a	NEW SECRETARY APPOINTED
2000-01-23	288b	SECRETARY RESIGNED
2000-01-23	288b	DIRECTOR RESIGNED
1999-12-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7260 - Other computer related activities

Licences & Regulatory approval

We could not find any licences issued to KARAMEL 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)

2008-10-16

Fines / Sanctions

No fines or sanctions have been issued against KARAMEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KARAMEL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	8

This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities

Intangible Assets

Patents

We have not found any records of KARAMEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KARAMEL LIMITED

Trademarks

We have not found any records of KARAMEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KARAMEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as KARAMEL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KARAMEL 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	Petitions to Wind Up (Companies)
Defending party	KARAMEL LIMITED	Event Date	2008-09-04
In the High Court of Justice (Chancery Division) Companies Court case number 7507 A Petition to wind up the above-named Company of 83 Cambridge Street, London SW1V 4PS , presented on 4 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 29 October 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 October 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7234.(Ref SLR 1378478/37/N/IS.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KARAMEL 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 KARAMEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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