LONDON FAST FOOD DEVELOPMENTS LIMITED

Company Name
LONDON FAST FOOD DEVELOPMENTS LIMITED

Legal Registered Office
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in UB1

Company Number		05408821
Company ID Number		05408821
Date formed		2005-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		31/03/2015
Return next due		28/04/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB863556790

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Companies with same name LONDON FAST FOOD DEVELOPMENTS LIMITED

The following companies were found which have the same name as LONDON FAST FOOD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LONDON FAST FOOD DEVELOPMENTS (UK) LIMITED	UNIT 7 CRANLEIGH GARDENS INDUSTRIAL ESTATE SOUTHALL MIDDLESEX UB1 2BZ	Active - Proposal to Strike off	Company formed on the 2014-06-24

Company Officers of LONDON FAST FOOD DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
VIKAS KUMAR KAKAR	Company Secretary	2007-10-19
VIKAS KUMAR KAKAR	Director	2014-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VISHAL KUMAR KAKAR	Director	2005-07-14	2014-11-12
SHERRARDS COMPANY SECRETARIAL LIMITED	Company Secretary	2005-07-18	2007-10-19
FARRIS AL-NAQEEB	Director	2005-03-31	2007-08-15
HAMED AL-NAQEEB	Company Secretary	2005-03-31	2005-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VIKAS KUMAR KAKAR	OM DEVELOPMENTS (LONDON) LIMITED	Company Secretary	2007-07-20	CURRENT	2007-07-20	Active
VIKAS KUMAR KAKAR	EVERFRESH (SUBWAY) LIMITED	Company Secretary	2003-12-01	CURRENT	2003-12-01	Liquidation
VIKAS KUMAR KAKAR	THE QUADRANT LUGGAGE LTD	Director	2015-01-30	CURRENT	2015-01-30	Dissolved 2016-05-17
VIKAS KUMAR KAKAR	FRESH FOODS LIMITED	Director	2014-11-12	CURRENT	2001-12-17	Liquidation
VIKAS KUMAR KAKAR	EVERFRESH (SUBWAY) LIMITED	Director	2014-07-23	CURRENT	2003-12-01	Liquidation
VIKAS KUMAR KAKAR	KRYSTAL BAGS LIMITED	Director	2008-04-29	CURRENT	2008-04-29	Dissolved 2015-07-21

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
2024-08-28		Voluntary liquidation Statement of receipts and payments to 2024-06-23
2023-08-05		Voluntary liquidation Statement of receipts and payments to 2023-06-23
2023-02-06		Voluntary liquidation Statement of receipts and payments to 2022-06-23
2021-09-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-23
2020-09-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-23
2019-09-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-23
2018-09-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-23
2018-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/18 FROM C/O Hs Alpha Limited 3 More London Place London SE1 2RE
2017-12-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-23
2016-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/16 FROM Unit 7 Cranleigh Gardens Industrial Estate Cranleigh Gardens Southall Middlesex UB1 2BZ
2016-07-11	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-11	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-08-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054088210007
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VISHAL KUMAR KAKAR
2015-02-09	AP01	DIRECTOR APPOINTED MR VIKAS KUMAR KAKAR
2014-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-08-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054088210007
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-03-28	AAMD	Amended accounts made up to 2013-03-31
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	AAMD	Amended accounts made up to 2012-03-31
2013-05-10	AR01	30/03/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-09-06	MG01	Particulars of a mortgage or charge / charge no: 6
2012-04-10	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12	AR01	31/03/11 FULL LIST
2011-04-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-18	AR01	31/03/10 FULL LIST
2010-04-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-01	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-01-31	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM SUITE 4 LONDON HOUSE 271-273 KING STREET HAMMERSMITH LONDON W6 9LZ
2008-05-27	363s	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-29	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-01	288b	DIRECTOR RESIGNED
2007-11-01	288a	NEW SECRETARY APPOINTED
2007-11-01	288b	SECRETARY RESIGNED
2007-08-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-10	363s	RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 3RD FLOOR 45 GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3AW
2006-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-04	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-27	288b	SECRETARY RESIGNED
2006-03-27	88(2)R	AD 22/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-08	288a	NEW SECRETARY APPOINTED
2005-07-24	288a	NEW DIRECTOR APPOINTED
2005-03-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to LONDON FAST FOOD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2017-12-14
Appointment of Liquidators	2016-07-07
Resolutions for Winding-up	2016-07-07
Notices to Creditors	2016-07-07
Meetings of Creditors	2016-06-15
Petitions to Wind Up (Companies)	2016-04-13
Petitions to Wind Up (Companies)	2012-07-18
Petitions to Wind Up (Companies)	2009-11-19

Fines / Sanctions

No fines or sanctions have been issued against LONDON FAST FOOD DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-20	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	2012-08-30	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2007-12-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2006-11-23	Outstanding	CHASETONE LIMITED
RENT DEPOSIT DEED	2005-12-10	Outstanding	NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT DEED	2005-10-07	Satisfied	JESSONA INVESTMENTS LIMITED
DEBENTURE	2005-10-05	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 85,482
Creditors Due After One Year	2012-03-31	£ 85,482
Creditors Due Within One Year	2013-03-31	£ 537,162
Creditors Due Within One Year	2012-03-31	£ 537,162

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 LONDON FAST FOOD DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 20,300
Cash Bank In Hand	2012-03-31	£ 20,300
Current Assets	2013-03-31	£ 200,024
Current Assets	2012-03-31	£ 198,224
Debtors	2013-03-31	£ 169,224
Debtors	2012-03-31	£ 169,224
Fixed Assets	2013-03-31	£ 416,569
Fixed Assets	2012-03-31	£ 416,569
Stocks Inventory	2013-03-31	£ 10,500
Stocks Inventory	2012-03-31	£ 8,700
Tangible Fixed Assets	2013-03-31	£ 403,127
Tangible Fixed Assets	2012-03-31	£ 403,127

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LONDON FAST FOOD DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON FAST FOOD DEVELOPMENTS LIMITED

Trademarks

We have not found any records of LONDON FAST FOOD DEVELOPMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	PIONEER FOOD SERVICE LIMITED	2011-10-12	Outstanding

We have found 1 mortgage charges which are owed to LONDON FAST FOOD DEVELOPMENTS LIMITED

Income

Government Income

We have not found government income sources for LONDON FAST FOOD DEVELOPMENTS 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 (56102 - Unlicensed restaurants and cafes) as LONDON FAST FOOD DEVELOPMENTS LIMITED are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where LONDON FAST FOOD DEVELOPMENTS 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	Meetings o
Defending party	LONDON FAST FOOD DEVELOPMENTS LIMITED	Event Date	2017-12-14

Initiating party		Event Type	Notices to Creditors
Defending party	LONDON FAST FOOD DEVELOPMENTS LIMITED	Event Date	2016-07-04
I, Heath Sinclair of HS Alpha Limited, 3 More London Riverside, London, SE1 2RE give notice that I was appointed liquidator of the above named company on 24 June 2016. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 29 July 2016 to prove their debts by sending to the undersigned, Heath Sinclair of HS Alpha Limited, 3 More London Riverside, London, SE1 2RE, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of appointment: 24 June 2016. Office Holder details: Heath Sinclair (IP No. 9030) of HS Alpha Limited, 3 More London Riverside, London, SE1 2RE For further details contact: Heath Sinclair, Email: Heath.sinclair@hsalpha.co.uk Tel: 0203 283 4302.

Initiating party		Event Type	Appointment of Liquidators
Defending party	LONDON FAST FOOD DEVELOPMENTS LIMITED	Event Date	2016-06-24
Heath Sinclair , of HS Alpha Limited , 3 More London Riverside, London, SE1 2RE . : For further details contact: Heath Sinclair, Email: Heath.sinclair@hsalpha.co.uk Tel: 0203 283 4302.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LONDON FAST FOOD DEVELOPMENTS LIMITED	Event Date	2016-06-24
At a General Meeting of the above named company duly convened and held at One Victoria Square, Birmingham, B1 1BD on 24 June 2016 the following resolutions were duly passed as a special resolution and an ordinary resolution, respectively: That it has been resolved by a special resolution that the company be wound up voluntarily and that Sajid Sattar , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 015590) be appointed liquidator of the company for the purposes of the winding-up. For further details contact: Heath Sinclair, Email: Heath.sinclair@hsalpha.co.uk Tel: 0203 283 4302. Vikas Kakar , Chairman :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	LONDON FAST FOOD DEVELOPMENTS LIMITED	Event Date	2016-03-30
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1729 A Petition to wind up the above-named Company, Registration Number 05408821, of ,Unit 7 Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex, UB1 2BZ, presented on 30 March 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 May 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 May 2016 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	LONDON FAST FOOD DEVELOPMENTS LIMITED	Event Date	2012-06-11
In the High Court of Justice (Chancery Division) Companies Court case number 4809 A Petition to wind up the above-named Company, Registration Number 05408821, of unit 7, Cranleigh Gardens, Industrial Estate, Cranleigh Gardens, Southall, Middlesex, UB1 2BZ , presented on 11 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1443033/37/A.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	LONDON FAST FOOD DEVELOPMENTS LIMITED	Event Date	2009-10-15
In the High Court of Justice (Chancery Division) Companies Court case number 19678 A Petition to wind up the above-named Company of Unit 7, Cranleigh Gardens, Industrial Estate, Cranleigh Gardens, Southall, Middlesex UB1 2BZ , presented on 15 October 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 December 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 1 December 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920. (Ref SLR 1443033/37/N/CAM.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON FAST FOOD DEVELOPMENTS 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 LONDON FAST FOOD DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-09-05 09:59:47
Primary Source:	Companies House

Company Overview

Company Officers of LONDON FAST FOOD DEVELOPMENTS LIMITED

Related Directorships