Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > INDIAN ROOM LIMITED
Company Information for INDIAN ROOM LIMITED
37 SUN STREET, LONDON, EC2M 2PL,
|
Company Registration Number
 06570834 Private Limited Company
|
Company Overview
About Indian Room Ltd
INDIAN ROOM LIMITED was founded on 2008-04-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Indian Room 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 | |
|---|---|
| INDIAN ROOM LIMITED | |
| Legal Registered Office | |
| 37 SUN STREET LONDON EC2M 2PL Other companies in E1 | |
Filing Information
| Company Number | 06570834 | |
|---|---|---|
| Company ID Number | 06570834 | |
| Date formed | 2008-04-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 23/03/2016 | |
| Return next due | 20/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 17:30:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIAN ROOM LIMITED
|
Menu
|
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. |
Companies with same name INDIAN ROOM LIMITED
The following companies were found which have the same name as INDIAN ROOM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INDIAN ROOMS (DONCASTER) LTD | HAMILTON HOUSE (BEAUMONT MANAGEMENT SERVICES) DUNCOMBE ROAD BRADFORD WEST YORKSHIRE BD8 9TB | Dissolved | Company formed on the 2014-02-10 |
Company Officers of INDIAN ROOM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED ABDUL MUBIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED ABDUL MILAD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOLD BULLION LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-07-05 | |
| ZARA (LONDON) LIMITED | Director | 2012-10-03 | CURRENT | 2012-06-19 | Dissolved 2018-04-10 |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 59 BEDFORD HILL BEDFORD HILL BALHAM LONDON SW12 9EZ ENGLAND | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| AA01 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED MILAD | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2015 TO 31/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 98 COMMERCIAL ROAD LONDON E1 1NU | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/03/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/03/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 20 NEW ROAD LONDON E1 2AX | |
| AR01 | 23/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ABDUL MILAD / 11/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ABDUL MUBIN / 11/02/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED MILAD / 23/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 59A BEDFORD HILL BALHAM LONDON SW12 9EZ | |
| 88(2) | AD 19/04/08-08/09/08 GBP SI 50@1=50 GBP IC 1/51 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL MUBIN / 02/09/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ABDUL MILAD / 02/09/2008 | |
| 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 INDIAN ROOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-08-09 |
| Resolution | 2017-08-09 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-08-09 |
| Meetings of Creditors | 2017-02-20 |
Fines / Sanctions
No fines or sanctions have been issued against INDIAN ROOM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INDIAN ROOM 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 After One Year | 2012-05-01 | £ 39,442 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 40,255 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 INDIAN ROOM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 100 |
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-05-01 | £ 59,812 |
| Cash Bank In Hand | 2012-04-30 | £ 49,379 |
| Cash Bank In Hand | 2011-04-30 | £ 39,148 |
| Current Assets | 2012-05-01 | £ 64,479 |
| Current Assets | 2012-04-30 | £ 53,456 |
| Current Assets | 2011-04-30 | £ 43,926 |
| Debtors | 2012-05-01 | £ 877 |
| Debtors | 2012-04-30 | £ 217 |
| Debtors | 2011-04-30 | £ 1,028 |
| Fixed Assets | 2012-05-01 | £ 86,263 |
| Fixed Assets | 2012-04-30 | £ 90,539 |
| Fixed Assets | 2011-04-30 | £ 93,973 |
| Shareholder Funds | 2012-05-01 | £ 71,045 |
| Shareholder Funds | 2012-04-30 | £ 55,612 |
| Shareholder Funds | 2011-04-30 | £ 39,326 |
| Stocks Inventory | 2012-05-01 | £ 3,790 |
| Stocks Inventory | 2012-04-30 | £ 3,860 |
| Stocks Inventory | 2011-04-30 | £ 3,750 |
| Tangible Fixed Assets | 2012-05-01 | £ 66,263 |
| Tangible Fixed Assets | 2012-04-30 | £ 70,539 |
| Tangible Fixed Assets | 2011-04-30 | £ 73,973 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INDIAN ROOM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INDIAN ROOM LIMITED
Income
Government Income
We have not found government income sources for INDIAN ROOM 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 INDIAN ROOM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INDIAN ROOM 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 | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | INDIAN ROOM LIMITED | Event Date | 2017-08-09 |
| On 2 August 2017, Indian Room Limited entered Creditors' Voluntary Liquidation. I, Mohammed Abdul Mubin of 17 Broadstone House, Dorset Road, London SW18 1AD , was a Director of Indian Room Limited during the 12 months ending with the date before the date it went in to liquidation. Pursuant to Rule 22.4 of the Insolvency Rules 2016, I give notice that it is my intention to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name Indian Room I would not otherwise be permitted to undertake those activities without the leave of the court or application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by s.216 under the Insolvency Act 1986 is a criminal offense. Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): Section 216(3) if the Insolvency Act 1988 lists the activities that the director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rule 2016). These activities are: a) Acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b) Directly or indirectly being concerned or taking part in the promotion, formation or management of any such company: c) Directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation Is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of the company which proposes to adopt a prohibited name. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | INDIAN ROOM LIMITED | Event Date | 2017-08-03 |
| Notice is hereby given that the following resolutions were passed on 2 August 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 appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Stephen Nicholas. Ag LF50387 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | INDIAN ROOM LIMITED | Event Date | 2017-08-02 |
| Liquidator's name and address: Lane Bednash (IP No. 8882 ) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL : Ag LF50387 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | INDIAN ROOM LIMITED | Event Date | 2017-02-14 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 37 Sun Street, London, EC2M 2PL on 28 February 2017 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 24 February 2017 and 27 February 2017 between the hours of 10.00 am and 4.00 pm. Further details contact: Stephen Nicholas, Tel: 0207 377 4370. Ag FF111883 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIAN ROOM 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 INDIAN ROOM 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2M 2PL
- 138 MARKETING LIMITED
- 2XL RECRUITMENT & TRAINING LTD.
- A.K.A KLOTHES LIMITED
- ADRIDGE LTD
- AFE CONSTRUCTION LIMITED
- ALTCOM 387 LTD
- AMIS SCAFFOLDING LTD
- B & D CROFT BUILDING & CIVIL ENGINEERS LTD
- BOMANITE PAVING LIMITED
- BUSBAR LTD
- CANDICE DESIGNS LTD
- CHELMER PUBS LTD
- CHURCH HILL GARAGE NORTHFIELD LTD
- CITINET GROUP LTD
- CMB FINANCIAL LIMITED
- COMMERCIAL CARS MINICABS & PCO CAR HIRE LTD
- CONNECT COMPONENTS LIMITED
- COPPER DRAGON LTD
- DECAF BRIOCHE FIVE LTD
- DECAF BRIOCHE TWO LTD