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Company Information for

BUNDU KHAN (UK) LIMITED

UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05518669
Private Limited Company
Liquidation

Company Overview

About Bundu Khan (uk) Ltd
BUNDU KHAN (UK) LIMITED was founded on 2005-07-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Bundu Khan (uk) Limited 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
BUNDU KHAN (UK) LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in BN3
 
Filing Information
Company Number 05518669
Company ID Number 05518669
Date formed 2005-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 26/07/2012
Return next due 23/08/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:34:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BUNDU KHAN (UK) LIMITED

Company Officers of BUNDU KHAN (UK) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED AYUB
Director 2011-03-01
MAHMOOD AHMED
Company Secretary 2011-01-04
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
MAHMOOD AHMED
Director 2005-07-26 2011-01-04
MONAWER SYED HASSAN
Company Secretary 2008-04-30 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.

DateDocument TypeDocument Description
2015-06-194.20STATEMENT OF AFFAIRS/4.19
2015-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O UHY HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM
2015-03-241.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-12-111.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2014
2013-11-29AA30/06/12 TOTAL EXEMPTION SMALL
2013-10-141.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-10-141.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-09-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02GAZ1FIRST GAZETTE
2012-12-01DISS40DISS40 (DISS40(SOAD))
2012-11-28LATEST SOC28/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-28AR0126/07/12 FULL LIST
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYUB
2012-11-20GAZ1FIRST GAZETTE
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MUNAWAR HASSAN
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-04AR0126/07/11 FULL LIST
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 14 APOLLO BUILDING 1 NEWTON PLACE LONDON E14 3TS
2011-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAWAR SYED HASSAN / 30/09/2011
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-08AP01DIRECTOR APPOINTED MR MOHAMMED AYUB
2011-03-08AP01DIRECTOR APPOINTED MR MOHAMMED AYUB
2011-01-20AP03SECRETARY APPOINTED MR MAHMOOD AHMED
2011-01-20TM02APPOINTMENT TERMINATED, SECRETARY MONAWER HASSAN
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AHMED
2010-10-01AR0126/07/10 FULL LIST
2010-04-29AP01DIRECTOR APPOINTED MUHAWAR SYED HASSAN
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-16DISS40DISS40 (DISS40(SOAD))
2010-01-14AR0127/07/09 FULL LIST
2009-12-29GAZ1FIRST GAZETTE
2009-12-20AA01PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-09-05DISS40DISS40 (DISS40(SOAD))
2009-09-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-09-01GAZ1FIRST GAZETTE
2008-10-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-10-21363sRETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY IRIS AHMED
2008-05-19288aSECRETARY APPOINTED SYED MONAWER HASSAN
2007-09-14363sRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-12-08363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: MARSHGATE CENTRE 22 MARSHGATE LANE LONDON E15 2NH
2005-07-26NEWINCINCORPORATION 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 Liquidators2015-04-15
Resolutions for Winding-up2015-04-15
Notices to Creditors2015-04-15
Meetings of Creditors2015-03-17
Proposal to Strike Off2013-07-02
Petitions to Wind Up (Companies)2013-05-08
Proposal to Strike Off2012-11-20
Proposal to Strike Off2009-12-29
Proposal to Strike Off2009-09-01
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
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 TypeNotices to Creditors
Defending partyBUNDU KHAN (UK) LIMITEDEvent Date2015-04-08
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 TypeAppointment of Liquidators
Defending partyBUNDU KHAN (UK) LIMITEDEvent Date2015-03-31
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 TypeResolutions for Winding-up
Defending partyBUNDU KHAN (UK) LIMITEDEvent Date2015-03-31
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 TypeMeetings of Creditors
Defending partyBUNDU KHAN (UK) LIMITEDEvent Date2015-03-12
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 TypeProposal to Strike Off
Defending partyBUNDU KHAN (UK) LIMITEDEvent Date2013-07-02
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBUNDU KHAN (UK) LIMITEDEvent Date2013-04-04
SolicitorHM 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 TypeProposal to Strike Off
Defending partyBUNDU KHAN (UK) LIMITEDEvent Date2012-11-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUNDU KHAN (UK) LIMITEDEvent Date2009-12-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUNDU KHAN (UK) LIMITEDEvent Date2009-09-01
 
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
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