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Home > England & Wales Companies > HI SUSHI (CENTRAL) LIMITED
Company Information for

HI SUSHI (CENTRAL) LIMITED

31st Floor 40 Bank Street, 40 BANK STREET, London, E14 5NR,
Company Registration Number
06402329
Private Limited Company
Liquidation

Company Overview

About Hi Sushi (central) Ltd
HI SUSHI (CENTRAL) LIMITED was founded on 2007-10-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Hi Sushi (central) 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
HI SUSHI (CENTRAL) LIMITED
 
Legal Registered Office
31st Floor 40 Bank Street
40 BANK STREET
London
E14 5NR
Other companies in WC1B
 
Filing Information
Company Number 06402329
Company ID Number 06402329
Date formed 2007-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-10-31
Account next due 31/07/2012
Latest return 18/10/2010
Return next due 15/11/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-11-09 15:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI SUSHI (CENTRAL) LIMITED
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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
2022-11-09Final Gazette dissolved via compulsory strike-off
2022-08-09WU15Compulsory liquidation. Final meeting
2021-10-25WU07Compulsory liquidation winding up progress report
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2020-12-01WU07Compulsory liquidation winding up progress report
2019-11-21WU07Compulsory liquidation winding up progress report
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-11-30WU07Compulsory liquidation winding up progress report
2017-11-27WU07Compulsory liquidation winding up progress report
2016-12-01LIQ MISCInsolvency:liquidators annual progress report to 16/09/2016
2015-11-23LIQ MISCInsolvency:liquidators annual progress report to 16/09/2015
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF
2013-11-05LIQ MISCInsolvency:re progress report 17/09/2012-16/09/2013
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM 2Nd Floor 39 Gerrard Street London W1D 5QD
2012-11-064.31Compulsory liquidaton liquidator appointment
2011-12-14COCOMPCompulsory winding up order
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PEI LEONG WANG
2011-09-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUIHONG DAI
2011-07-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR WINSTON LEONG
2011-02-23AP01DIRECTOR APPOINTED MRS PEI HUA LEONG WANG
2011-01-10LATEST SOC10/01/11 STATEMENT OF CAPITAL;GBP 1
2011-01-10AR0118/10/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01Director's details changed for Winston Leong on 2009-11-02
2009-06-22AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-21363aReturn made up to 18/10/08; full list of members
2008-10-2188(2)Ad 18/10/07\gbp si 1@1=1\gbp ic 2/3\
2007-11-29288aNew secretary appointed
2007-10-27288aNew director appointed
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: C/O. W.E.S. NEWTON & CO. 68 FERNDENE ROAD LONDON SE24 0AB
2007-10-2788(2)RAd 18/10/07--------- £ si 1@1=1 £ ic 1/2
2007-10-18288bDIRECTOR RESIGNED
2007-10-18288bSECRETARY RESIGNED
2007-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to HI SUSHI (CENTRAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-11-20
Winding-Up Orders2011-12-06
Petitions to Wind Up (Companies)2011-11-16
Fines / Sanctions
No fines or sanctions have been issued against HI SUSHI (CENTRAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HI SUSHI (CENTRAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.9292
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants

Intangible Assets
Patents
We have not found any records of HI SUSHI (CENTRAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI SUSHI (CENTRAL) LIMITED
Trademarks
We have not found any records of HI SUSHI (CENTRAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI SUSHI (CENTRAL) 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 (5530 - Restaurants) as HI SUSHI (CENTRAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HI SUSHI (CENTRAL) 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 TypeMeetings of Creditors
Defending partyHI SUSHI (CENTRAL) LIMITEDEvent Date2012-11-13
In the High Court of Justice case number 8793 A Meeting of Creditors has been summoned by the Joint Liquidators under Rule 4.54 of the Insolvency Rules 1986 (as amended) for the purpose of passing the following resolutions: That the Joint Liquidators remuneration be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the insolvency at the basic hourly charge out rate of the Joint Liquidators or member of staff concerned and that the Joint Liquidators also be authorised to pay Category 2 disbursements as defined in the Statement of Insolvency Practice 9 at the rates chargeable from time to time and that the remuneration and disbursements are paid from the assets of the Company without requiring further authority from creditors. The meeting will be held as follows: Date: 30 November 2012 Time: 11.30 am Place: Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London WC1B 5LF A proxy form must be lodged with me by no later than midday on the business day preceding the meeting, to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. A C Hyde , Office holder capacity: Joint Liquidator , IP No: 9664 , Russell Square House, 10-12 Russell Square, London WC1B 5LF . 020 7509 9129 :
 
Initiating party Event TypeWinding-Up Orders
Defending partyHI SUSHI (CENTRAL) LIMITEDEvent Date2011-11-28
In the High Court Of Justice case number 008793 Official Receiver appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyHI SUSHI (CENTRAL) LIMITEDEvent Date2011-10-09
In the High Court of Justice (Chancery Division) Companies Court case number 8793 A Petition to wind up the above-named Company, Registration Number 06402329, of 2nd Floor, 39 Gerrard Street, London W1D 5QD , presented on 9 October 2011 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 28 November 2011 , 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 27 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4312 . (Ref SLR 1570453/37/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI SUSHI (CENTRAL) 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 HI SUSHI (CENTRAL) LIMITED 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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