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Home > England & Wales Companies > SANDFLAMES LTD
Company Information for

SANDFLAMES LTD

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
09172418
Private Limited Company
Liquidation

Company Overview

About Sandflames Ltd
SANDFLAMES LTD was founded on 2014-08-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Sandflames Ltd is a Private Limited Company registered in 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
SANDFLAMES LTD
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in W3
 
Filing Information
Company Number 09172418
Company ID Number 09172418
Date formed 2014-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB205701349  
Last Datalog update: 2018-09-06 14:26:05
Primary Source:Companies House
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Companies with same name SANDFLAMES LTD
The following companies were found which have the same name as SANDFLAMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANDFLAMES LIMITED Unknown

Company Officers of SANDFLAMES LTD

Current Directors
Officer Role Date Appointed
SHAKEEL BASHIR
Director 2014-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ADEEL BASHIR
Director 2014-08-12 2016-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAKEEL BASHIR ANGEL FOOD AND NEWS LTD Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2015-05-05
SHAKEEL BASHIR METRO PLUS UK LIMITED Director 2009-01-05 CURRENT 2009-01-05 Dissolved 2014-09-30

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
2020-01-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-06
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LIQ10Removal of liquidator by court order
2018-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-06
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM Station Café Victoria Road North Acton London W3 6UP
2017-07-21LIQ02Voluntary liquidation Statement of affairs
2017-07-21600Appointment of a voluntary liquidator
2017-07-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-07
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ADEEL BASHIR
2016-10-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06DISS40Compulsory strike-off action has been discontinued
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0112/08/15 ANNUAL RETURN FULL LIST
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12NEWINCNew incorporation
2014-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SANDFLAMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-13
Resolution2017-07-13
Fines / Sanctions
No fines or sanctions have been issued against SANDFLAMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANDFLAMES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 SANDFLAMES LTD

Intangible Assets
Patents
We have not found any records of SANDFLAMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SANDFLAMES LTD
Trademarks
We have not found any records of SANDFLAMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDFLAMES 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 SANDFLAMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDFLAMES 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 partySANDFLAMES LIMITEDEvent Date2017-07-07
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySANDFLAMES LIMITEDEvent Date2017-07-07
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 7 July 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 7 July 2017 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. Shakeel Bashir , Chair :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDFLAMES 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 SANDFLAMES LTD any grants or awards.
Ownership
    We could not find any group structure information
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