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Company Information for

HANALEI LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06113019
Private Limited Company
Liquidation

Company Overview

About Hanalei Ltd
HANALEI LIMITED was founded on 2007-02-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Hanalei 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
HANALEI LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in CM23
 
Filing Information
Company Number 06113019
Company ID Number 06113019
Date formed 2007-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 16/02/2014
Return next due 16/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 23:05:40
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 HANALEI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
Companies with same name HANALEI LIMITED
The following companies were found which have the same name as HANALEI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANALEI LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 1991-12-19

Company Officers of HANALEI LIMITED

Current Directors
Officer Role Date Appointed
RABINDER SINGH DOSANJH
Director 2007-02-16
TAJINDER KAUR DOSANJH
Company Secretary 2007-02-16

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
2016-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 7 HADHAM GROVE HADHAM ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2PW
2015-02-094.20STATEMENT OF AFFAIRS/4.19
2015-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-10AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0116/02/14 FULL LIST
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 7 HADHAM GROVE HADHAM ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 2PW ENGLAND
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 70 THE CHARTER ROAD WOODFORD GREEN ESSEX IG8 9RE UNITED KINGDOM
2013-03-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-01AR0116/02/13 FULL LIST
2012-04-30AR0116/02/12 FULL LIST
2012-03-21AA28/02/12 TOTAL EXEMPTION FULL
2011-03-29AR0116/02/11 FULL LIST
2011-03-10AA28/02/11 TOTAL EXEMPTION FULL
2010-08-02AR0116/02/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RABINDER SINGH DOSANJH / 15/02/2010
2010-03-31AA28/02/10 TOTAL EXEMPTION FULL
2009-11-17AR0116/02/09 FULL LIST
2009-04-02AA28/02/09 TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / RABINDER DOSANJH / 21/10/2008
2008-10-21288cSECRETARY'S CHANGE OF PARTICULARS / TAJINDER DOSANJH / 21/10/2008
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 48 STANLEY ROAD SOUTH WOODFORD LONDON E18 2NS
2008-05-29AA29/02/08 TOTAL EXEMPTION FULL
2007-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HANALEI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-15
Notices to Creditors2015-02-06
Resolutions for Winding-up2015-02-06
Appointment of Liquidators2015-02-06
Fines / Sanctions
No fines or sanctions have been issued against HANALEI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANALEI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2014-02-28 £ 58,179
Creditors Due Within One Year 2013-02-28 £ 59,030
Creditors Due Within One Year 2013-02-28 £ 59,030
Creditors Due Within One Year 2012-02-28 £ 67,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 HANALEI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 38,577
Cash Bank In Hand 2013-02-28 £ 63,627
Cash Bank In Hand 2013-02-28 £ 63,627
Cash Bank In Hand 2012-02-28 £ 67,100
Current Assets 2014-02-28 £ 49,263
Current Assets 2013-02-28 £ 63,627
Debtors 2014-02-28 £ 10,686
Shareholder Funds 2014-02-28 £ 0
Shareholder Funds 2013-02-28 £ 8,715
Shareholder Funds 2013-02-28 £ 8,715
Shareholder Funds 2012-02-28 £ 1,262
Tangible Fixed Assets 2014-02-28 £ 9,362
Tangible Fixed Assets 2013-02-28 £ 4,118
Tangible Fixed Assets 2013-02-28 £ 4,118
Tangible Fixed Assets 2012-02-28 £ 2,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANALEI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANALEI LIMITED
Trademarks
We have not found any records of HANALEI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANALEI 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 (62020 - Information technology consultancy activities) as HANALEI LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where HANALEI 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 TypeFinal Meetings
Defending partyHANALEI LIMITEDEvent Date2016-12-08
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 February 2017 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting.
 
Initiating party Event TypeNotices to Creditors
Defending partyHANALEI LIMITEDEvent Date2015-01-28
In accordance with Rule 4.106, I Anthony Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, give notice that on 28 January 2015 , I was appointed Liquidator of Hanalei Limited by a resolution of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 29 April 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHANALEI LIMITEDEvent Date2015-01-28
At a GENERAL MEETING of the above-named Company, duly convened, and held at Mowbray House, 58-70 Edgware Way, Edgware, Middlesex HA8 8DJ on 28 January 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 R S Dosanjh - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHANALEI LIMITEDEvent Date2015-01-28
Anthony Harry Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANALEI 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 HANALEI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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