Dissolved
Dissolved 2018-07-24
Company Information for BUNDU KHAN (UK) LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
05518669
Private Limited Company
Dissolved Dissolved 2018-07-24 |
Company Name | |
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BUNDU KHAN (UK) LIMITED | |
Legal Registered Office | |
4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in BN3 | |
Company Number | 05518669 | |
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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 |
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Officer | Role | Date Appointed |
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MAHMOOD AHMED |
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MOHAMMED AYUB |
Officer | Role | Date Appointed | Date Resigned |
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MOHAMMED AYUB |
Director | ||
MUNAWAR SYED HASSAN |
Director | ||
MONAWER SYED HASSAN |
Company Secretary | ||
MAHMOOD AHMED |
Director | ||
IRIS AHMED |
Company Secretary |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008806 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O UHY HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2014 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYUB | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNAWAR HASSAN | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 14 APOLLO BUILDING 1 NEWTON PLACE LONDON E14 3TS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAWAR SYED HASSAN / 30/09/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED AYUB | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED AYUB | |
AP03 | SECRETARY APPOINTED MR MAHMOOD AHMED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MONAWER HASSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AHMED | |
AR01 | 26/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MUHAWAR SYED HASSAN | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/07/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/07/2009 TO 30/06/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY IRIS AHMED | |
288a | SECRETARY APPOINTED SYED MONAWER HASSAN | |
363s | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: MARSHGATE CENTRE 22 MARSHGATE LANE LONDON E15 2NH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT | Outstanding | RASHID INVESTMENT LIMITED |
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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 BUNDU KHAN (UK) LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as BUNDU KHAN (UK) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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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 |
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. |