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Company Information for

1 DEN LIMITED

ALBERT ROAD, LONDON, NW1 7SS,
Company Registration Number
07205767
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About 1 Den Ltd
1 DEN LIMITED was founded on 2010-03-29 and had its registered office in Albert Road. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
1 DEN LIMITED
 
Legal Registered Office
ALBERT ROAD
LONDON
NW1 7SS
Other companies in NW1
 
Filing Information
Company Number 07205767
Date formed 2010-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 09:31:12
Primary Source:Companies House

Company Officers of 1 DEN LIMITED

Current Directors
Officer Role Date Appointed
POEY LENG CHUA
Director 2010-03-29

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
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-06-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-22DS01APPLICATION FOR STRIKING-OFF
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0129/03/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-31DISS40DISS40 (DISS40(SOAD))
2013-08-30AR0129/03/13 FULL LIST
2013-08-27GAZ1FIRST GAZETTE
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 16 DOMINION PARADE, STATION ROAD HARROW MIDDLESEX HA1 2TR UNITED KINGDOM
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-12AR0129/03/12 FULL LIST
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM FENG SHANG PRINCESS CUMBERLAND BASIN, PRINCE ALBERT ROAD LONDON NW1 7SS UNITED KINGDOM
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARRROW MIDDLESEX HA1 1BQ UNITED KINGDOM
2011-04-01AR0129/03/11 FULL LIST
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 16 DOMINION PARADE STATION ROAD HARROW HA1 2TR ENGLAND
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS POEY LENG CHUA / 29/03/2010
2010-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-29NEWINCCERTIFICATE OF INCORPORATION
2010-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 1 DEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against 1 DEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 DEN 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 2012-04-01 £ 56,701

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 1 DEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 478
Current Assets 2012-04-01 £ 60,946
Debtors 2012-04-01 £ 56,668
Fixed Assets 2012-04-01 £ 50,157
Shareholder Funds 2012-04-01 £ 54,402
Stocks Inventory 2012-04-01 £ 3,800
Tangible Fixed Assets 2012-04-01 £ 50,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 DEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 DEN LIMITED
Trademarks
We have not found any records of 1 DEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 DEN 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 1 DEN 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
Outgoings
Business Rates/Property Tax
No properties were found where 1 DEN 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 TypeProposal to Strike Off
Defending party1 DEN LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 DEN 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 1 DEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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