Dissolved 2018-04-17
Company Information for H.N.D UMBRELLA LTD
LONDON, EC2M 2PL,
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Company Registration Number
07833875
Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | |
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H.N.D UMBRELLA LTD | |
Legal Registered Office | |
LONDON EC2M 2PL Other companies in E6 | |
Company Number | 07833875 | |
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Date formed | 2011-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-07-31 | |
Date Dissolved | 2018-04-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-20 22:13:10 |
Companies House |
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Officer | Role | Date Appointed |
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AUSRINE KALVAITYTE |
Officer | Role | Date Appointed | Date Resigned |
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HUSEYIN GORUR |
Director | ||
OZNUR GORUR |
Director | ||
NAIL KUSSAN |
Director | ||
HUSEYIN GORUR |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 127 HIGH STREET SOUTH EAST HAM LONDON E6 3PA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSEYIN GORUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAIL KUSSAN | |
AP01 | DIRECTOR APPOINTED MISS AUSRINE KALVAITYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAIL KUSSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OZNUR GORUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OZNUR GORUR | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2016 TO 31/07/2016 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NAIL KUSSAN | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2012 TO 31/10/2012 | |
AR01 | 03/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HUSEYIN GORUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSEYIN GORUR | |
AP01 | DIRECTOR APPOINTED MRS OZNUR GORUR | |
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 |
Appointment of Liquidators | 2017-02-08 |
Resolutions for Winding-up | 2017-02-08 |
Meetings of Creditors | 2017-01-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Creditors Due Within One Year | 2012-10-31 | £ 9,578 |
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Creditors and other liabilities
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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 H.N.D UMBRELLA LTD
Cash Bank In Hand | 2012-10-31 | £ 3,514 |
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Current Assets | 2012-10-31 | £ 9,005 |
Debtors | 2012-10-31 | £ 4,741 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as H.N.D UMBRELLA LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | H.N.D UMBRELLA LTD | Event Date | 2017-02-02 |
Liquidator's name and address: Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Preena Depala. Ag FF110443 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | H.N.D UMBRELLA LTD | Event Date | 2017-02-02 |
At a General Meeting of the Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 02 February 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No 8882) be and is hereby appointed liquidator of the Company for the purposes of such winding-up. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Preena Depala. Ausrine Kalvaityte , Director : Ag FF110443 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | H.N.D UMBRELLA LTD | Event Date | 2017-01-19 |
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 02 February 2017 at 3.30 pm 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. CMB Partners UK Limited will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Craig Stevens, Tel: 0207 377 4370. Ag EF102178 | |||
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. |