Liquidation
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Company Information for 1906 LTD
ALEXANDRA DOCK BUSINESS CENTRE, FISHERMAN'S WHARF, GRIMSBY, DN31 1UL,
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Company Registration Number
 07373215 Private Limited Company
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Company Overview
About 1906 Ltd
1906 LTD was founded on 2010-09-13 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". 1906 Ltd 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 | |
|---|---|
| 1906 LTD | |
| Legal Registered Office | |
| ALEXANDRA DOCK BUSINESS CENTRE FISHERMAN'S WHARF GRIMSBY DN31 1UL Other companies in E1 | |
Filing Information
| Company Number | 07373215 | |
|---|---|---|
| Company ID Number | 07373215 | |
| Date formed | 2010-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 12:42:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1906 LTD
The accountancy firm based at this address is HARPERIA LTD
The accountancy firm based at this address is HARPERIA LTD
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Company Officers of 1906 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHENG HUA LIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
XIUQIN XIE |
Director | ||
HUI MA |
Director | ||
LIANG LI |
Director | ||
QINQI HE |
Director |
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 |
|---|---|---|
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 32 Hanbury Street London E1 6QR | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHENG HUA LIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR XIUQIN XIE | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUI MA | |
| AP01 | DIRECTOR APPOINTED XIUQIN XIE | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIANG LI | |
| AP01 | DIRECTOR APPOINTED MS HUI MA | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED LIANG LI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR QINQI HE | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/09/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE 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 1906 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2019-03-29 |
| Appointmen | 2018-02-05 |
| Resolution | 2018-02-05 |
Fines / Sanctions
No fines or sanctions have been issued against 1906 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1906 LTD 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 | 2011-10-01 | £ 147,553 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 42,936 |
| Other Creditors Due Within One Year | 2011-10-01 | £ 8,900 |
| Trade Creditors Within One Year | 2011-10-01 | £ 30,016 |
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 1906 LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 6,964 |
| Current Assets | 2011-10-01 | £ 30,353 |
| Debtors | 2011-10-01 | £ 20,889 |
| Fixed Assets | 2011-10-01 | £ 67,062 |
| Shareholder Funds | 2011-10-01 | £ 93,074 |
| Stocks Inventory | 2011-10-01 | £ 2,500 |
| Tangible Fixed Assets | 2011-10-01 | £ 67,062 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 1906 LTD. 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 1906 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1906 LTD 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 1906 LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 07129090 | Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots) | ||
| 12119085 | |||
| 21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | ||
| 84151010 | Window or wall air conditioning machines, self-contained |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | 1906 LTD | Event Date | 2019-03-29 |
| Initiating party | Event Type | Appointmen | |
| Defending party | 1906 LTD | Event Date | 2018-02-05 |
| Name of Company: 1906 LTD Company Number: 07373215 Nature of Business: Restaurant Registered office: 32 Hanbury Street, London, E1 6QR Type of Liquidation: Creditors Date of Appointment: 26 January 20… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | 1906 LTD | Event Date | 2018-02-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1906 LTD 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 1906 LTD 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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