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Company Information for

CHINI CHOR LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
06448449
Private Limited Company
Liquidation

Company Overview

About Chini Chor Ltd
CHINI CHOR LIMITED was founded on 2007-12-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Chini Chor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHINI CHOR LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in HA9
 
Filing Information
Company Number 06448449
Company ID Number 06448449
Date formed 2007-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB933009644  
Last Datalog update: 2023-08-06 14:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINI CHOR LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of CHINI CHOR LIMITED

Current Directors
Officer Role Date Appointed
PARVEEN BAKSHI
Company Secretary 2007-12-07
RAVI KUMAR BAKSHI
Director 2007-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
SAMEDAY COMPANY SERVICES LIMITED
Company Secretary 2007-12-07 2007-12-07
WILDMAN & BATTELL LIMITED
Director 2007-12-07 2007-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVI KUMAR BAKSHI LAND LEADER LTD Director 2016-08-15 CURRENT 2016-08-15 Active
RAVI KUMAR BAKSHI PYTHON TRADING LIMITED Director 2008-09-16 CURRENT 2003-05-12 Active - Proposal to Strike off

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
2023-08-03Final Gazette dissolved via compulsory strike-off
2023-05-03Voluntary liquidation. Return of final meeting of creditors
2022-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-15
2021-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-15
2020-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-15
2020-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-15
2019-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-15
2019-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-15
2018-05-21LIQ02Voluntary liquidation Statement of affairs
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM C/O Quantum Accounting & Tax Services Limited 1 Olympic Way Wembley Middlesex HA9 0NP
2018-05-01600Appointment of a voluntary liquidator
2018-05-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-16
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-26AR0116/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM C/O Quantum Accounting & Tax Services Ltd 121a High Street Hounslow, Middlesex TW3 1QL
2013-12-20AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0107/12/10 ANNUAL RETURN FULL LIST
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/11 FROM C/O the Financial Partnership Llp Vision House 3 Dee Road Richmond Surrey TW9 2JN England
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/10 FROM 4 Bloomsbury Place London WC1A 2QA United Kingdom
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0107/12/09 ANNUAL RETURN FULL LIST
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 9 GRANTLEY ROAD HOUNSLOW MIDDLESEX TW4 7QH
2009-04-03363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bSECRETARY RESIGNED
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-12-07NEWINCINCORPORATION 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 CHINI CHOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-04-20
Appointmen2018-04-20
Meetings o2018-04-10
Fines / Sanctions
No fines or sanctions have been issued against CHINI CHOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINI CHOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

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 2012-01-01 £ 90,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CHINI CHOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 38,174
Current Assets 2012-01-01 £ 78,322
Debtors 2012-01-01 £ 7,648
Fixed Assets 2012-01-01 £ 34,886
Shareholder Funds 2012-01-01 £ 22,760
Stocks Inventory 2012-01-01 £ 32,500
Tangible Fixed Assets 2012-01-01 £ 34,886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINI CHOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINI CHOR LIMITED
Trademarks
We have not found any records of CHINI CHOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINI CHOR 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 CHINI CHOR LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CHINI CHOR 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.
Import/Export of Goods
Goods imported/exported by CHINI CHOR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCHINI CHOR LIMITEDEvent Date2018-04-20
 
Initiating party Event TypeAppointmen
Defending partyCHINI CHOR LIMITEDEvent Date2018-04-20
Name of Company: CHINI CHOR LIMITED Company Number: 06448449 Nature of Business: Licensed restaurants Registered office: C/o Olympic Way, Wembley, Middlesex, HA9 0NP Type of Liquidation: Creditors Dat…
 
Initiating party Event TypeMeetings o
Defending partyCHINI CHOR LIMITEDEvent Date2018-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINI CHOR 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 CHINI CHOR 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.
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