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Home > England & Wales Companies > SPICE OF BENGAL (CUMBRIA) LTD
Company Information for

SPICE OF BENGAL (CUMBRIA) LTD

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
05796195
Private Limited Company
Liquidation

Company Overview

About Spice Of Bengal (cumbria) Ltd
SPICE OF BENGAL (CUMBRIA) LTD was founded on 2006-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Spice Of Bengal (cumbria) Ltd 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
SPICE OF BENGAL (CUMBRIA) LTD
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in W1J
 
Previous Names
MANILA'S BEST LIMITED29/05/2007
Filing Information
Company Number 05796195
Company ID Number 05796195
Date formed 2006-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB918314820  
Last Datalog update: 2018-10-04 09:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPICE OF BENGAL (CUMBRIA) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Company Officers of SPICE OF BENGAL (CUMBRIA) LTD

Current Directors
Officer Role Date Appointed
AYSHA AKTHUR CHOWDHURY
Company Secretary 2007-06-01
RAHIM UDDIN
Director 2007-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
TAPAN KUMAR SAHA
Company Secretary 2006-04-26 2007-05-22
EDWIN ALLAN MALLARE
Director 2007-01-19 2007-05-14
TRUE DYNAMIC & CO (UK) LTD
Company Secretary 2006-04-26 2006-04-26
TRUE DYNAMIC LTD
Director 2006-04-26 2006-04-26

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
2018-09-14600Appointment of a voluntary liquidator
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ England
2018-08-29LIQ02Voluntary liquidation Statement of affairs
2018-08-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-14
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 189 Piccadilly London W1J 9ES
2017-03-10SOAS(A)Voluntary dissolution strike-off suspended
2017-02-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26DS01Application to strike the company off the register
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-21AR0126/04/14 ANNUAL RETURN FULL LIST
2014-03-06RM02Notice of ceasing to act as receiver or manager
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31RM01Liquidation appointment of receiver
2013-07-10AR0126/04/13 ANNUAL RETURN FULL LIST
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM 116 Sussex Gardens Gresham House London W2 1UA
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AAMDAmended accounts made up to 2010-04-30
2011-06-08AR0126/04/11 ANNUAL RETURN FULL LIST
2011-02-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-26AR0126/04/10 FULL LIST
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-06-2188(2)RAD 21/06/07--------- £ SI 100@1=100 £ IC 302/402
2007-05-29CERTNMCOMPANY NAME CHANGED MANILA'S BEST LIMITED CERTIFICATE ISSUED ON 29/05/07
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: C/O BSS ASSOCIATES LTD GRESHAM HOUSE LONDON W2 1UA
2007-05-22288bSECRETARY RESIGNED
2007-05-2288(2)RAD 22/05/07--------- £ SI 100@1=100 £ IC 202/302
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 116 SUSSEX GARDENS C/O- BSS ASSOCIATATES LTD GRESHAM HOUSE LONDON W2 1UA
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 73 ROYAL STREET CANTERBURY HOUSE LONDON SE1 7LW
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-05-1488(2)RAD 14/05/07--------- £ SI 100@1=100 £ IC 102/202
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-1988(2)RAD 19/01/07--------- £ SI 100@1=100 £ IC 2/102
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: TRUE DYNAMIC & CO (UK) LTD 32-38 LEMAN STREET LONDON E1 8EW
2006-05-02288bSECRETARY RESIGNED
2006-05-02288bDIRECTOR RESIGNED
2006-04-26NEWINCINCORPORATION 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SPICE OF BENGAL (CUMBRIA) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-16
Resolution2018-08-16
Fines / Sanctions
No fines or sanctions have been issued against SPICE OF BENGAL (CUMBRIA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-04-27 Outstanding CARL WAYNE SLATER
LEGAL CHARGE 2010-03-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 85,315
Creditors Due Within One Year 2012-05-01 £ 45,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 SPICE OF BENGAL (CUMBRIA) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 100
Cash Bank In Hand 2011-04-30 £ 2,040
Current Assets 2012-05-01 £ 108,661
Current Assets 2012-04-30 £ 100,370
Current Assets 2011-04-30 £ 102,310
Debtors 2012-05-01 £ 108,661
Debtors 2012-04-30 £ 98,770
Debtors 2011-04-30 £ 98,770
Fixed Assets 2012-05-01 £ 2,311
Fixed Assets 2012-04-30 £ 2,561
Fixed Assets 2011-04-30 £ 1,452
Shareholder Funds 2012-05-01 £ 19,782
Shareholder Funds 2012-04-30 £ -24,239
Shareholder Funds 2011-04-30 £ -14,711
Stocks Inventory 2012-04-30 £ 1,500
Stocks Inventory 2011-04-30 £ 1,500
Tangible Fixed Assets 2012-05-01 £ 2,311
Tangible Fixed Assets 2012-04-30 £ 2,561
Tangible Fixed Assets 2011-04-30 £ 1,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPICE OF BENGAL (CUMBRIA) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPICE OF BENGAL (CUMBRIA) LTD
Trademarks
We have not found any records of SPICE OF BENGAL (CUMBRIA) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPICE OF BENGAL (CUMBRIA) LTD. 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 (56101 - Licensed restaurants) as SPICE OF BENGAL (CUMBRIA) LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where SPICE OF BENGAL (CUMBRIA) LTD 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 TypeAppointmen
Defending partySPICE OF BENGAL (CUMBRIA) LTDEvent Date2018-08-16
Name of Company: SPICE OF BENGAL (CUMBRIA) LTD Company Number: 05796195 Trading Name: Spice of Bengal Previous Name of Company: Manila's Best Limited Registered office: 33 Hanger Lane, London, W5 3HJ…
 
Initiating party Event TypeResolution
Defending partySPICE OF BENGAL (CUMBRIA) LTDEvent Date2018-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPICE OF BENGAL (CUMBRIA) LTD 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 SPICE OF BENGAL (CUMBRIA) LTD 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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