189 PICCADILLY LTD - Licensed restaurants - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 189 Piccadilly Ltd

189 PICCADILLY LTD was founded on 2012-12-06 and has its registered office in Southgate. The organisation's status is listed as "Liquidation". 189 Piccadilly Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
189 PICCADILLY LTD

C/O BBK PARTNERSHIP, CROWN HOUSE 2A ASHFIELD PARADE SOUTHGATE LONDON N14 5EJ Other companies in W1J

Filing Information

Company Number		08320089
Company ID Number		08320089
Date formed		2012-12-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 09:49:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 189 PICCADILLY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: VINSHAW LIMITED WINSNUR LIMITED

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Companies with same name 189 PICCADILLY LTD

The following companies were found which have the same name as 189 PICCADILLY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	189 PICCADILLY LTD	Ealing House 33 Hanger Lane London W5 3HJ	Active - Proposal to Strike off	Company formed on the 2021-06-02

Company Officers of 189 PICCADILLY LTD

Current Directors

Officer	Role	Date Appointed
BIRAJA PADA BHATTACHARYA	Director	2012-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NITIN BHARATI	Director	2012-12-06	2015-12-07
SUSMITA BHATTACHARYA	Director	2012-12-06	2015-12-07
KHALID IBRAHIM SAEED	Director	2012-12-06	2013-07-01

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.

Date	Document Type	Document Description
2017-04-11	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 189 PICCADILLY LONDON W1J 9ES
2017-01-11	DS01	APPLICATION FOR STRIKING-OFF
2017-01-04	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSMITA BHATTACHARYA
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NITIN BHARATI
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11	AR01	06/12/15 FULL LIST
2015-09-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	06/12/14 FULL LIST
2014-09-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	06/12/13 FULL LIST
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSMITA BHATTACHARYA / 14/01/2014
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BIRAJA PADA BHATTACHARYA / 14/01/2014
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN BHARATI / 14/01/2014
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KHALID SAEED
2013-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2013 FROM GRESHAM HOUSE 116 SUSSEX GARDENS LONDON W2 1UA ENGLAND
2013-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083200890001
2012-12-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-06	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 189 PICCADILLY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-04-03
Resolutions for Winding-up	2017-04-03
Meetings of Creditors	2017-03-16

Fines / Sanctions

No fines or sanctions have been issued against 189 PICCADILLY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-09	Outstanding	KHALID BAIG

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 189 PICCADILLY LTD

Intangible Assets

Patents

We have not found any records of 189 PICCADILLY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 189 PICCADILLY LTD

Trademarks

We have not found any records of 189 PICCADILLY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 189 PICCADILLY 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 189 PICCADILLY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 189 PICCADILLY 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 Type	Appointment of Liquidators
Defending party	189 PICCADILLY LTD	Event Date	2017-03-27
Liquidator's name and address: Umang Patel , of BBK Partnership , Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ . : For further details contact: Jonathan Johns, Email: jonathan@bbkca.com Tel: 020 8886 9589 Ag GF123654

Initiating party		Event Type	Resolutions for Winding-up
Defending party	189 PICCADILLY LTD	Event Date	2017-03-27
At a General Meeting of the above-named Company, duly convened, and held at Crown House, 2A Ashfield Parade, Southgate, N14 5EJ on 27 March 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Umang Patel , of BBK Partnership , Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ , (IP No. 18790) be and he is hereby appointed Liquidator for the purposes of such winding-up. At a subsequent Meeting of Creditors held at 12 noon on the same day, duly convened pursuant to Section 98 of the Insolvency Act 1986, the appointment of Umang Patel was confirmed. For further details contact: Jonathan Johns, Email: jonathan@bbkca.com Tel: 020 8886 9589 Biraja Pada Bhattacharya , Director : Ag GF123654

Initiating party		Event Type	Meetings of Creditors
Defending party	189 PICCADILLY LTD	Event Date	2017-03-13
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at BBK Partnership, 2A Ashfield Parade, Southgate, London N14 5EJ on 27 March 2017 at 12.00 noon for the purpose of the meeting mentioned in Sections 99 and 101 of the Insolvency Act 1986. The 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. Umang Patel is qualified to act as insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Creditors should lodge particulars of the claims for voting purposes at BBK Partnership , 2A Ashfield Parade, Southgate, London , N14 5EJ. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at BBK Partnership, 2A Ashfield Parade, Southgate, London N14 5EJ no later than 12.00 noon on the preceding working day of the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge at BBK Partnership, 2A Ashfield Parade, Southgate, London N14 5EJ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated. For further details contact: Jonathan Johns, Email: Jonathan@bbkca.com Tel: 020 8886 9589. Ag GF121625

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 189 PICCADILLY 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 189 PICCADILLY 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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