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Company Information for

05438935 LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
05438935
Private Limited Company
Dissolved

Dissolved 2014-08-29

Company Overview

About 05438935 Ltd
05438935 LIMITED was founded on 2005-04-28 and had its registered office in 30 Finsbury Square. The company was dissolved on the 2014-08-29 and is no longer trading or active.

Key Data
Company Name
05438935 LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Previous Names
THE AUTHENTIC INDIAN COMPANY LIMITED04/01/2006
Filing Information
Company Number 05438935
Date formed 2005-04-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-11-30
Date Dissolved 2014-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-01 17:15:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 05438935 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED

Company Officers of 05438935 LIMITED

Current Directors
Officer Role Date Appointed
ASIF AMIJEE
Director 2005-04-28
AKEELA KHALIFA
Company Secretary 2005-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JONATHAN HANDLEY
Company Secretary 2005-04-28 2005-08-18

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.

DateDocument TypeDocument Description
2014-08-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2014
2014-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2013
2014-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2012
2014-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2011
2014-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011
2014-05-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
2012-08-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM C/O WM PROSERV LLP THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE
2012-07-19AC92ORDER OF COURT - RESTORATION
2010-10-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-07-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010
2010-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2010
2009-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2009
2009-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2009
2008-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2008
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM C/O WENHAM MAJOR TRUSTED ADVISORS THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O HKM LLP THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 109 FAIRFIELD STREET LEICESTER LE5 5BJ
2007-07-114.20STATEMENT OF AFFAIRS
2007-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-07-11600APPOINTMENT OF LIQUIDATOR
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM:
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 109 FAIRFIELD STREET LEICESTER LE5 5BJ
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM:
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: UNIT 3, BRUNTS BUSINESS CENTRE SAMUEL BRUNTS WAY MANSFIELD NOTTINGHAMSHIRE NG18 2AH
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-07225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05
2006-05-23363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-01-04CERTNMCOMPANY NAME CHANGED
2006-01-04CERTNMCOMPANY NAME CHANGED THE AUTHENTIC INDIAN COMPANY LIM ITED CERTIFICATE ISSUED ON 04/01/06
2005-08-18288bSECRETARY RESIGNED
2005-08-18288aNEW SECRETARY APPOINTED
2005-04-28NEWINCINCORPORATION DOCUMENTS
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
5115 - Agents in household goods, etc.



Licences & Regulatory approval
We could not find any licences issued to 05438935 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-10
Fines / Sanctions
No fines or sanctions have been issued against 05438935 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05438935 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5115 - Agents in household goods, etc.

Intangible Assets
Patents
We have not found any records of 05438935 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05438935 LIMITED
Trademarks
We have not found any records of 05438935 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05438935 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 (5115 - Agents in household goods, etc.) as 05438935 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 05438935 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 TypeFinal Meetings
Defending party05438935 LIMITEDEvent Date2014-04-04
A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU at 11.00am on 6 May 2014 for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidators. To be entitled to vote at the meeting, a creditor must lodge with the Liquidator at his postal address, or at the above email address, not later than 12.00 noon on the business day before the date fixed for the meting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 18 June 2012. Office Holder details: Kevin J Hellard, (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: Email: Tom.E.Collier@uk.gt.com Name of alternative contact: Michael Brewer Kevin J Hellard , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05438935 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 05438935 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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