Liquidation
Company Information for SPICE OF BENGAL (CUMBRIA) LTD
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
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Company Registration Number
05796195
Private Limited Company
Liquidation |
Company Name | ||
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SPICE OF BENGAL (CUMBRIA) LTD | ||
Legal Registered Office | ||
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in W1J | ||
Previous Names | ||
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Company Number | 05796195 | |
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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 |
Last Datalog update: | 2018-10-04 09:39:49 |
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Officer | Role | Date Appointed |
---|---|---|
AYSHA AKTHUR CHOWDHURY |
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RAHIM UDDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAPAN KUMAR SAHA |
Company Secretary | ||
EDWIN ALLAN MALLARE |
Director | ||
TRUE DYNAMIC & CO (UK) LTD |
Company Secretary | ||
TRUE DYNAMIC LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM 189 Piccadilly London W1J 9ES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
RM02 | Notice of ceasing to act as receiver or manager | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RM01 | Liquidation appointment of receiver | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/13 FROM 116 Sussex Gardens Gresham House London W2 1UA | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-04-30 | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 26/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 21/06/07--------- £ SI 100@1=100 £ IC 302/402 | |
CERTNM | COMPANY NAME CHANGED MANILA'S BEST LIMITED CERTIFICATE ISSUED ON 29/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: C/O BSS ASSOCIATES LTD GRESHAM HOUSE LONDON W2 1UA | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 22/05/07--------- £ SI 100@1=100 £ IC 202/302 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 116 SUSSEX GARDENS C/O- BSS ASSOCIATATES LTD GRESHAM HOUSE LONDON W2 1UA | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 73 ROYAL STREET CANTERBURY HOUSE LONDON SE1 7LW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/05/07--------- £ SI 100@1=100 £ IC 102/202 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/01/07--------- £ SI 100@1=100 £ IC 2/102 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: TRUE DYNAMIC & CO (UK) LTD 32-38 LEMAN STREET LONDON E1 8EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-08-16 |
Resolution | 2018-08-16 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | CARL WAYNE SLATER | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 85,315 |
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Creditors Due Within One Year | 2012-05-01 | £ 45,439 |
Creditors and other liabilities
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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 SPICE OF BENGAL (CUMBRIA) LTD
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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SPICE OF BENGAL (CUMBRIA) LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SPICE OF BENGAL (CUMBRIA) LTD | Event Date | 2018-08-16 |
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 Type | Resolution | |
Defending party | SPICE OF BENGAL (CUMBRIA) LTD | Event Date | 2018-08-16 |
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. |