Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 189 PICCADILLY LTD
Company Information for

189 PICCADILLY LTD

C/O BBK PARTNERSHIP, CROWN HOUSE, 2A ASHFIELD PARADE, SOUTHGATE, LONDON, N14 5EJ,
Company Registration Number
08320089
Private Limited Company
Liquidation

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
Company Name
189 PICCADILLY LTD
 
Legal Registered Office
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 2015-12-31
Account next due 2017-09-30
Latest return 2016-06-30
Return next due 2017-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:53:22
Primary Source:Companies House
Share this page on LinkedIn
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:   P&T MANAGEMENT SERVICES LIMITED   VINSHAW LIMITED   WINSNUR LIMITED

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.

DateDocument TypeDocument Description
2017-04-114.20STATEMENT OF AFFAIRS/4.19
2017-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 189 PICCADILLY LONDON W1J 9ES
2017-01-11DS01APPLICATION FOR STRIKING-OFF
2017-01-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSMITA BHATTACHARYA
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NITIN BHARATI
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0106/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0106/12/14 FULL LIST
2014-09-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0106/12/13 FULL LIST
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSMITA BHATTACHARYA / 14/01/2014
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BIRAJA PADA BHATTACHARYA / 14/01/2014
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN BHARATI / 14/01/2014
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KHALID SAEED
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM GRESHAM HOUSE 116 SUSSEX GARDENS LONDON W2 1UA ENGLAND
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083200890001
2012-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-06NEWINCCERTIFICATE 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.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2017-04-03
Resolutions for Winding-up2017-04-03
Meetings of Creditors2017-03-16
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 TypeAppointment of Liquidators
Defending party189 PICCADILLY LTDEvent Date2017-03-27
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 TypeResolutions for Winding-up
Defending party189 PICCADILLY LTDEvent Date2017-03-27
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 TypeMeetings of Creditors
Defending party189 PICCADILLY LTDEvent Date2017-03-13
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N14 5EJ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1