Liquidation
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Company Information for THALI THALI LIMITED
37 SUN STREET, LONDON, EC2M 2PL,
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Company Registration Number
 04440149 Private Limited Company
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Company Overview
About Thali Thali Ltd
THALI THALI LIMITED was founded on 2002-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Thali Thali Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| THALI THALI LIMITED | |
| Legal Registered Office | |
| 37 SUN STREET LONDON EC2M 2PL Other companies in GU21 | |
Filing Information
| Company Number | 04440149 | |
|---|---|---|
| Company ID Number | 04440149 | |
| Date formed | 2002-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 16/05/2016 | |
| Return next due | 13/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 11:52:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THALI THALI LIMITED
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Company Officers of THALI THALI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUCKEL UDDIN CHOUDURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLEUR MUSA RASHID |
Company Secretary | ||
OLEUR MUSA RASHID |
Director | ||
TARIQ ALI SHEIKH |
Director | ||
MUHIN HABEBUR RASHID |
Company Secretary | ||
MUHIN HABEBUR RASHID |
Director | ||
TURNER HAMPTON SECRETARIES LIMITED |
Company Secretary |
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 |
|---|---|---|
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 10 SANWAY CLOSE BYFLEET WEST BYFLEET KT14 7SP ENGLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 33 CHERTSEY ROAD WOKING SURREY GU21 5AJ | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ SHEIKH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEUR RASHID | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OLEUR RASHID | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUCKEL UDDIN CHOUDURY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ ALI SHEIKH / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 22 CHERTSEY ROAD WOKING SURREY GU21 5AB | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to THALI THALI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-05-22 |
| Resolution | 2017-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against THALI THALI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THALI THALI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 87,814 |
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Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THALI THALI LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 5,562 |
| Current Assets | 2012-06-01 | £ 7,062 |
| Debtors | 2012-06-01 | £ 1,500 |
| Fixed Assets | 2012-06-01 | £ 56,838 |
| Shareholder Funds | 2012-06-01 | £ 23,914 |
| Tangible Fixed Assets | 2012-06-01 | £ 56,838 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THALI THALI LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THALI THALI LIMITED
Income
Government Income
We have not found government income sources for THALI THALI 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 (56101 - Licensed restaurants) as THALI THALI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THALI THALI 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THALI THALI LIMITED | Event Date | 2017-05-08 |
| Liquidator's name and address: Lane Bednash (IP No. 8882 ) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL : Ag IF21131 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THALI THALI LIMITED | Event Date | 2017-05-08 |
| Notice is hereby given that the following resolutions were passed on 8 May 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882 ) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Further details contact: Lane Bednash, Tel: 0207 377 4370 Alternative contact: Stephen Nicholas. Ag IF21131 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THALI THALI 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 THALI THALI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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