Dissolved
Dissolved 2016-04-05
Company Information for EAT HUMBLE PIE LIMITED
LONDON, EC1R 3BN,
|
Company Registration Number
01731637
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | ||
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EAT HUMBLE PIE LIMITED | ||
Legal Registered Office | ||
LONDON EC1R 3BN Other companies in EC1R | ||
Previous Names | ||
|
Company Number | 01731637 | |
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Date formed | 1983-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-27 09:28:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRANK HOWARD HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENA ROSALINE RABIN |
Company Secretary | ||
KIM PRITCHARD |
Company Secretary | ||
ROSEMARY BLOMFIELD |
Company Secretary |
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CULTURE & ROOTS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
SCOPUS PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 1964-03-12 | Active - Proposal to Strike off | |
LETTS LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
FIELDCROFT SOLUTIONS LIMITED | Director | 2015-07-01 | CURRENT | 1999-02-11 | Active | |
TRAFALGAR SQUARE APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-09 | Active | |
OPERA APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-09 | Active | |
CHELSEA GREEN APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-08 | Active | |
MAX BRENNER LIMITED | Director | 2015-04-01 | CURRENT | 2012-04-26 | Dissolved 2016-01-19 | |
COMMERCIAL LOANS & INVESTMENTS LIMITED | Director | 2015-02-01 | CURRENT | 2014-11-12 | Active | |
WORLD SECURITY CORPORATION LIMITED | Director | 2015-02-01 | CURRENT | 2014-11-12 | Active | |
ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD | Director | 2014-12-19 | CURRENT | 2014-06-16 | Active | |
THE LAUNDRY BASKET UK LIMITED | Director | 2014-06-01 | CURRENT | 2011-03-31 | Active | |
KB MERCHANDISING LIMITED | Director | 2014-03-20 | CURRENT | 2010-09-14 | Active | |
ROMENGLEN NO.2 LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
CHRONOMETER LIMITED | Director | 2013-11-30 | CURRENT | 2013-08-22 | Active | |
AROMA COFFEE SHOPPE LIMITED | Director | 2013-11-19 | CURRENT | 2013-08-22 | Dissolved 2018-08-21 | |
ESSEX AND SERPENT LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2018-08-21 | |
DEVONSHIRE ROW NO. 2 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
DEVONSHIRE ROW NO. 1 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
MIDCITY INVESTMENTS LIMITED | Director | 2013-09-18 | CURRENT | 1998-02-16 | Active | |
DESK INFO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
CITY WORKSHOP LIMITED | Director | 2013-06-30 | CURRENT | 2013-06-20 | Active | |
ELLIOTT SON & BOYTON LIMITED | Director | 2013-06-30 | CURRENT | 2013-06-20 | Active | |
HOLIDAY FLATS LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-02 | Active | |
BISHOPSGATE SERVICED APARTMENTS LTD | Director | 2013-05-31 | CURRENT | 2013-05-10 | Active | |
CENTRAL LONDON PROPERTY TRUST LIMITED | Director | 2013-01-28 | CURRENT | 2010-03-02 | Liquidation | |
SHERLOCK HOMES ADVISORS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2016-04-05 | |
KNIGHTSBRIDGE APARTMENT HOUSE LIMITED | Director | 2012-10-31 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
NELL GWYNN APARTMENTS LTD | Director | 2012-10-31 | CURRENT | 2011-07-29 | Active | |
NELL GWYNN LIMITED | Director | 2012-09-01 | CURRENT | 2006-11-07 | Active | |
INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | Director | 2012-09-01 | CURRENT | 2012-08-22 | Liquidation | |
GRIMESTOPPERS LIMITED | Director | 2012-08-01 | CURRENT | 2011-09-09 | Active | |
ORANGE MUSIC LIMITED | Director | 2012-05-31 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
ICON BARS LIMITED | Director | 2011-08-01 | CURRENT | 2011-07-04 | Active | |
CELLO TRADING (UK) LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
APARTMENTS LIMITED | Director | 2007-10-01 | CURRENT | 2007-02-23 | Active | |
RENTFIELD LIMITED | Director | 2007-07-28 | CURRENT | 1994-01-17 | Active | |
LAND & PREMISES LIMITED | Director | 2005-12-14 | CURRENT | 1987-01-06 | Active | |
DEEPDELL LIMITED | Director | 2004-08-16 | CURRENT | 2004-06-30 | Dissolved 2016-06-14 | |
WALTON & LEE LTD. | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
MFH PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active | |
P C O (WATLING STREET) LIMITED | Director | 2000-11-30 | CURRENT | 1999-07-22 | Active | |
HARRABS LIMITED | Director | 1999-07-01 | CURRENT | 1999-07-01 | Liquidation | |
ROMENGLEN LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-05 | Active | |
PCO 199 LIMITED | Director | 1998-08-26 | CURRENT | 1998-06-09 | Active | |
NORTH WEST PROPERTY HOLDINGS LIMITED | Director | 1991-12-29 | CURRENT | 1983-07-21 | Active | |
C. HUNTER LIMITED | Director | 1991-12-19 | CURRENT | 1967-08-29 | Active | |
MAYLORA LIMITED | Director | 1991-12-06 | CURRENT | 1973-03-22 | Active | |
RESTRITE HOTELS LIMITED | Director | 1991-12-06 | CURRENT | 1973-10-19 | Active - Proposal to Strike off | |
MASTERPIECE STUDIOS LIMITED | Director | 1991-11-01 | CURRENT | 1983-06-20 | Dissolved 2016-04-05 | |
MIDCITY PROPERTIES LIMITED | Director | 1991-10-22 | CURRENT | 1987-03-13 | Active | |
PARKWOOD HOUSE LIMITED | Director | 1991-09-15 | CURRENT | 1984-09-03 | Dissolved 2016-04-05 | |
RESIDENTIAL HOMES OF LONDON LIMITED | Director | 1991-09-01 | CURRENT | 1984-09-03 | Active | |
VILLESTON PROPERTIES LIMITED | Director | 1991-08-03 | CURRENT | 1979-05-15 | Active | |
COMMERCIAL PREMISES OF LONDON LIMITED | Director | 1991-06-29 | CURRENT | 1985-11-20 | Active | |
4 SEASONS APARTMENTS LIMITED | Director | 1991-06-12 | CURRENT | 1986-09-01 | Active | |
PHILIP HODGES ESTATE AGENTS LIMITED | Director | 1991-04-26 | CURRENT | 1991-04-25 | Active | |
FOOD FOR THOUGHT 3 LIMITED | Director | 1990-12-30 | CURRENT | 1980-09-01 | Dissolved 2016-04-05 | |
AVENUE LODGE LIMITED | Director | 1990-12-30 | CURRENT | 1980-07-25 | Dissolved 2016-04-05 | |
LONDON & SUBURBAN FREEHOLDS LIMITED | Director | 1990-12-30 | CURRENT | 1986-04-23 | Dissolved 2016-04-05 | |
PREMISES LIMITED | Director | 1990-12-30 | CURRENT | 1981-06-12 | Dissolved 2016-04-05 | |
COMMERCIAL PREMISES LIMITED | Director | 1990-12-30 | CURRENT | 1985-11-21 | Active - Proposal to Strike off | |
FINAID LIMITED | Director | 1990-12-30 | CURRENT | 1979-12-24 | Active | |
HUNTERS OF PROPERTY LIMITED | Director | 1990-12-30 | CURRENT | 1984-03-16 | Active - Proposal to Strike off | |
COMMERCIAL SECURITIES LIMITED | Director | 1990-12-30 | CURRENT | 1981-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 FULL LIST | |
RES15 | CHANGE OF NAME 09/02/2015 | |
CERTNM | COMPANY NAME CHANGED MERITGEM LIMITED CERTIFICATE ISSUED ON 09/02/15 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ENA RABIN | |
AR01 | 14/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2012 FROM FARMAR MILLER RABIN 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 72A HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON WIN2DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AUD | AUDITOR'S RESIGNATION | |
363b | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363a | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/88 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/87 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | A P BANK LIMITED | |
LEGAL CHARGE | Outstanding | A P BANK LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 259,693 |
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Creditors and other liabilities
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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 EAT HUMBLE PIE LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Current Assets | 2012-01-01 | £ 849,113 |
Debtors | 2012-01-01 | £ 849,113 |
Shareholder Funds | 2012-01-01 | £ 589,420 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EAT HUMBLE PIE LIMITED are:
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. Alternatively 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 us, you will help us. |