BUNDU KHAN (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Bundu Khan (uk) Ltd

BUNDU KHAN (UK) LIMITED was founded on 2005-07-26 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2018-07-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BUNDU KHAN (UK) LIMITED

4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in BN3

Filing Information

Company Number		05518669
Date formed		2005-07-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-06-30
Date Dissolved		2018-07-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUNDU KHAN (UK) LIMITED

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Company Officers of BUNDU KHAN (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MAHMOOD AHMED	Company Secretary	2011-01-04
MOHAMMED AYUB	Director	2011-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMED AYUB	Director	2011-03-01	2012-07-26
MUNAWAR SYED HASSAN	Director	2010-03-01	2012-02-21
MONAWER SYED HASSAN	Company Secretary	2008-04-30	2011-01-04
MAHMOOD AHMED	Director	2005-07-26	2011-01-04
IRIS AHMED	Company Secretary	2005-07-26	2008-04-30

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.

Date	Document Type	Document Description
2018-07-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-24	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-03-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-01	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008806
2017-06-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2015-06-19	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O UHY HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM
2015-03-24	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-12-11	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2014
2013-11-29	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-10-14	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-10-14	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-09-28	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02	GAZ1	FIRST GAZETTE
2012-12-01	DISS40	DISS40 (DISS40(SOAD))
2012-11-28	LATEST SOC	28/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-28	AR01	26/07/12 FULL LIST
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYUB
2012-11-20	GAZ1	FIRST GAZETTE
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MUNAWAR HASSAN
2012-04-02	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-10-04	AR01	26/07/11 FULL LIST
2011-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 14 APOLLO BUILDING 1 NEWTON PLACE LONDON E14 3TS
2011-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MUHAWAR SYED HASSAN / 30/09/2011
2011-04-01	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-03-08	AP01	DIRECTOR APPOINTED MR MOHAMMED AYUB
2011-03-08	AP01	DIRECTOR APPOINTED MR MOHAMMED AYUB
2011-01-20	AP03	SECRETARY APPOINTED MR MAHMOOD AHMED
2011-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY MONAWER HASSAN
2011-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AHMED
2010-10-01	AR01	26/07/10 FULL LIST
2010-04-29	AP01	DIRECTOR APPOINTED MUHAWAR SYED HASSAN
2010-04-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-16	DISS40	DISS40 (DISS40(SOAD))
2010-01-14	AR01	27/07/09 FULL LIST
2009-12-29	GAZ1	FIRST GAZETTE
2009-12-20	AA01	PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-09-05	DISS40	DISS40 (DISS40(SOAD))
2009-09-03	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-09-01	GAZ1	FIRST GAZETTE
2008-10-23	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-10-21	363s	RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS
2008-05-20	288b	APPOINTMENT TERMINATED SECRETARY IRIS AHMED
2008-05-19	288a	SECRETARY APPOINTED SYED MONAWER HASSAN
2007-09-14	363s	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-12-08	363s	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/06 FROM: MARSHGATE CENTRE 22 MARSHGATE LANE LONDON E15 2NH
2005-07-26	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

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to BUNDU KHAN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-04-15
Resolutions for Winding-up	2015-04-15
Notices to Creditors	2015-04-15
Meetings of Creditors	2015-03-17
Proposal to Strike Off	2013-07-02
Petitions to Wind Up (Companies)	2013-05-08
Proposal to Strike Off	2012-11-20
Proposal to Strike Off	2009-12-29
Proposal to Strike Off	2009-09-01

Fines / Sanctions

No fines or sanctions have been issued against BUNDU KHAN (UK) 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
RENT DEPOSIT	2007-08-17	Outstanding	RASHID INVESTMENT LIMITED

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

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 BUNDU KHAN (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BUNDU KHAN (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUNDU KHAN (UK) LIMITED

Trademarks

We have not found any records of BUNDU KHAN (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUNDU KHAN (UK) 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 BUNDU KHAN (UK) 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 BUNDU KHAN (UK) 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	Notices to Creditors
Defending party	BUNDU KHAN (UK) LIMITED	Event Date	2015-04-08
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 26 May 2015 to prove their debts by sending to the undersigned, Andrew Andronikou of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint 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 this 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. Office Holder details: Andrew Andronikou and Michael Kiely (IP Nos. 8806 and 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW. Date of appointment: 31 March 2015. Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com Tel: 020 7767 2625

Initiating party		Event Type	Appointment of Liquidators
Defending party	BUNDU KHAN (UK) LIMITED	Event Date	2015-03-31
Andrew Andronikou and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com Tel: 020 7767 2625

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BUNDU KHAN (UK) LIMITED	Event Date	2015-03-31
At a General Meeting of the above named Company duly convened and held at Quadrant House, 4 Thomas More Square, London, E1W 1YW on 31 March 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Andrew Andronikou and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , (IP Nos. 8806 and 9617) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Andronikou and Michael Kiely as Joint Liquidators. Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com Tel: 020 7767 2625 Mohammed Ayub , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	BUNDU KHAN (UK) LIMITED	Event Date	2015-03-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 31 March 2015 at 3.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors intending to vote at the meeting are required to send their proof not later than 12.00 noon on the business day immediately preceding the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidators are 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. Name and address of Insolvency Practitioners calling the meeting: Andrew Andronikou and Michael Kiely (IP Nos 8806 and 9617) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com, Tel: 020 7767 2625.

Initiating party		Event Type	Proposal to Strike Off
Defending party	BUNDU KHAN (UK) LIMITED	Event Date	2013-07-02

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BUNDU KHAN (UK) LIMITED	Event Date	2013-04-04
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 2529 A Petition to wind up the above-named Company, Registration Number 05518669, of c/o UHY Hacker Young, 168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL, principal trading address unknown , presented on 4 April 2013 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 20 May 2013 , 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 17 May 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	BUNDU KHAN (UK) LIMITED	Event Date	2012-11-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	BUNDU KHAN (UK) LIMITED	Event Date	2009-12-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	BUNDU KHAN (UK) LIMITED	Event Date	2009-09-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUNDU KHAN (UK) 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 BUNDU KHAN (UK) 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.
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.

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