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Home > England & Wales Companies > H.N.D UMBRELLA LTD
Company Information for

H.N.D UMBRELLA LTD

LONDON, EC2M 2PL,
Company Registration Number
07833875
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About H.n.d Umbrella Ltd
H.N.D UMBRELLA LTD was founded on 2011-11-03 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
H.N.D UMBRELLA LTD
 
Legal Registered Office
LONDON
EC2M 2PL
Other companies in E6
 
Filing Information
Company Number 07833875
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.N.D UMBRELLA LTD
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Company Officers of H.N.D UMBRELLA LTD

Current Directors
Officer Role Date Appointed
AUSRINE KALVAITYTE
Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
HUSEYIN GORUR
Director 2012-03-01 2016-11-01
OZNUR GORUR
Director 2011-12-01 2016-11-01
NAIL KUSSAN
Director 2014-09-30 2016-11-01
HUSEYIN GORUR
Director 2011-11-03 2011-12-07

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
2018-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 127 HIGH STREET SOUTH EAST HAM LONDON E6 3PA
2017-02-144.20STATEMENT OF AFFAIRS/4.19
2017-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HUSEYIN GORUR
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NAIL KUSSAN
2017-01-03AP01DIRECTOR APPOINTED MISS AUSRINE KALVAITYTE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NAIL KUSSAN
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR OZNUR GORUR
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR OZNUR GORUR
2017-01-03AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-10AA01PREVSHO FROM 31/10/2016 TO 31/07/2016
2016-07-31AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0103/11/15 FULL LIST
2015-07-03AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0103/11/14 FULL LIST
2014-09-30AP01DIRECTOR APPOINTED MR NAIL KUSSAN
2014-07-19AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-21AR0103/11/13 FULL LIST
2013-07-08AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-08AA01PREVSHO FROM 30/11/2012 TO 31/10/2012
2013-01-03AR0103/11/12 FULL LIST
2012-03-07AP01DIRECTOR APPOINTED MR HUSEYIN GORUR
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HUSEYIN GORUR
2011-12-07AP01DIRECTOR APPOINTED MRS OZNUR GORUR
2011-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-03NEWINCCERTIFICATE 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
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to H.N.D UMBRELLA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-08
Resolutions for Winding-up2017-02-08
Meetings of Creditors2017-01-25
Fines / Sanctions
No fines or sanctions have been issued against H.N.D UMBRELLA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.N.D UMBRELLA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due Within One Year 2012-10-31 £ 9,578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-07-31

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 H.N.D UMBRELLA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 3,514
Current Assets 2012-10-31 £ 9,005
Debtors 2012-10-31 £ 4,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H.N.D UMBRELLA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for H.N.D UMBRELLA LTD
Trademarks
We have not found any records of H.N.D UMBRELLA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.N.D UMBRELLA 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 (56102 - Unlicensed restaurants and cafes) as H.N.D UMBRELLA LTD are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where H.N.D UMBRELLA 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyH.N.D UMBRELLA LTDEvent Date2017-02-02
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 TypeResolutions for Winding-up
Defending partyH.N.D UMBRELLA LTDEvent Date2017-02-02
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 TypeMeetings of Creditors
Defending partyH.N.D UMBRELLA LTDEvent Date2017-01-19
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.N.D UMBRELLA 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 H.N.D UMBRELLA 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.
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