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Home > England & Wales Companies > AARDVARK LONDON LIMITED
Company Information for

AARDVARK LONDON LIMITED

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
Company Registration Number
08653973
Private Limited Company
Liquidation

Company Overview

About Aardvark London Ltd
AARDVARK LONDON LIMITED was founded on 2013-08-16 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Aardvark London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
AARDVARK LONDON LIMITED
 
Legal Registered Office
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
Other companies in SE1
 
Filing Information
Company Number 08653973
Company ID Number 08653973
Date formed 2013-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 16/06/2015
Latest return 26/09/2014
Return next due 24/10/2015
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB168463673  
Last Datalog update: 2019-04-04 10:49:48
Primary Source:Companies House
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Company Officers of AARDVARK LONDON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BENEDICT JOHNS
Director 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE JOHNS
Director 2013-08-16 2013-09-25

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
2020-02-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-07
2019-02-19LIQ10Removal of liquidator by court order
2018-12-10600Appointment of a voluntary liquidator
2018-02-13LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-07
2017-02-164.68 Liquidators' statement of receipts and payments to 2016-12-07
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM 3rd Floor 3 Murphy Street London SE1 7FP
2015-12-234.20Volunatary liquidation statement of affairs with form 4.19
2015-12-23600Appointment of a voluntary liquidator
2015-12-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-08
2015-10-28DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-07CH01Director's details changed for Mr Christopher Benedict Johns on 2014-01-01
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 3Rd Floor 1 Murphy Street London SE1 7FP England
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM 1 Bromley Lane Chislehurst Kent BR7 6HL England
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086539730001
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JOHNS
2013-09-26AP01DIRECTOR APPOINTED MR CHRISTOPHER BENEDICT JOHNS
2013-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to AARDVARK LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-01-22
Appointment of Liquidators2016-01-22
Meetings of Creditors2015-12-01
Fines / Sanctions
No fines or sanctions have been issued against AARDVARK LONDON LIMITED
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
2013-11-22 Outstanding FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS.
Intangible Assets
Patents
We have not found any records of AARDVARK LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AARDVARK LONDON LIMITED
Trademarks
We have not found any records of AARDVARK LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARDVARK LONDON LIMITED. 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 (62011 - Ready-made interactive leisure and entertainment software development) as AARDVARK LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AARDVARK LONDON LIMITED 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
Defending partyAARDVARK LONDON LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAARDVARK LONDON LIMITEDEvent Date2015-12-08
At a general meeting of the Company, duly convened and held at Premier Inn London County Hall, 3J-3K Belvedere Road, London SE1 7PB on 8 December 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 8 December 2015 Creditors: 8 December 2015 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380234222, email address: karl.lovatt@hjssolutions.co.uk : Christopher Johns , Director and Chairman
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAARDVARK LONDON LIMITEDEvent Date2015-12-08
Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380234222 , email address: karl.lovatt@hjssolutions.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAARDVARK LONDON LIMITEDEvent Date2015-11-16
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Premier Inn London County Hall, 3J-3K Belvedere Road, London SE1 7PB on 8 December 2015 at 1.15 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 4 December 2015 and 7 December 2015 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222, Email: karl.lovatt@hjssolutions.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARDVARK LONDON LIMITED 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 AARDVARK LONDON LIMITED 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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