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Home > England & Wales Companies > LALA'S KITCHEN LTD
Company Information for

LALA'S KITCHEN LTD

LONDON, UNITED KINGDOM, WC1R 4HE,
Company Registration Number
06543788
Private Limited Company
Dissolved

Dissolved 2016-11-12

Company Overview

About Lala's Kitchen Ltd
LALA'S KITCHEN LTD was founded on 2008-03-26 and had its registered office in London. The company was dissolved on the 2016-11-12 and is no longer trading or active.

Key Data
Company Name
LALA'S KITCHEN LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
WC1R 4HE
Other companies in WC1R
 
Filing Information
Company Number 06543788
Date formed 2008-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2016-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 00:45:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LALA'S KITCHEN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of LALA'S KITCHEN LTD

Current Directors
Officer Role Date Appointed
GENESYS 2000 LTD
Company Secretary 2011-05-12
PHILLIP JOHN AUBREY
Director 2011-05-12
COMPANY CORPORATE TRANSFER LTD
Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
IQBAL AYUB LALA
Director 2010-06-01 2011-05-12
SOHAIL AZAM
Company Secretary 2008-03-26 2011-02-28
SOHAIL AZAM
Director 2008-03-26 2011-02-28
IQBAL AYUB LALA
Director 2008-03-26 2008-05-01
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-03-26 2008-03-26
COMPANY DIRECTORS LIMITED
Director 2008-03-26 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN AUBREY HUB CITY LIMITED Director 2012-10-05 CURRENT 2010-04-08 Dissolved 2014-09-25
PHILLIP JOHN AUBREY FOUR WINDS PRESS LIMITED Director 2012-10-01 CURRENT 1998-03-12 Liquidation
PHILLIP JOHN AUBREY SME SOLUTIONS LIMITED Director 2012-04-19 CURRENT 2000-07-07 Dissolved 2016-02-09
PHILLIP JOHN AUBREY H C TRADE LTD Director 2012-02-17 CURRENT 2003-08-12 Dissolved 2017-03-13
PHILLIP JOHN AUBREY SWINDON CAR REPAIR LIMITED Director 2012-01-05 CURRENT 2009-08-04 Dissolved 2014-07-29
PHILLIP JOHN AUBREY HEATHROW BAGGAGE SERVICES LIMITED Director 2011-11-02 CURRENT 2009-03-20 Dissolved 2016-05-16
PHILLIP JOHN AUBREY IMJACK PLC Director 2011-06-28 CURRENT 2005-11-04 Liquidation
PHILLIP JOHN AUBREY 06746062 LIMITED Director 2011-05-17 CURRENT 2008-11-11 Liquidation
PHILLIP JOHN AUBREY 03856669 LIMITED Director 2011-05-13 CURRENT 1999-10-11 Liquidation
PHILLIP JOHN AUBREY PANEL N PAINT LIMITED Director 2011-04-12 CURRENT 2002-11-18 Dissolved 2016-11-15
PHILLIP JOHN AUBREY HANBURY (FP) LIMITED Director 2011-02-09 CURRENT 2000-04-11 Liquidation
PHILLIP JOHN AUBREY INTERCLIMATE LIMITED Director 2011-02-08 CURRENT 2007-08-07 Dissolved 2017-04-05
PHILLIP JOHN AUBREY GLS GAMES DISTRIBUTION (UK) LIMITED Director 2010-12-21 CURRENT 2008-01-10 Liquidation
PHILLIP JOHN AUBREY A & M ACCESS LIMITED Director 2010-11-09 CURRENT 2005-02-08 Liquidation
PHILLIP JOHN AUBREY TASTEES FOODS LTD Director 2010-10-07 CURRENT 1998-11-30 Liquidation
PHILLIP JOHN AUBREY MILDON'S TRANSPORT LIMITED Director 2010-08-31 CURRENT 1981-11-27 Liquidation
PHILLIP JOHN AUBREY PME ELECTRICAL WHOLESALE LIMITED Director 2010-08-16 CURRENT 2002-04-04 Liquidation
PHILLIP JOHN AUBREY 03636989 LIMITED Director 2010-08-09 CURRENT 1998-09-23 Liquidation
PHILLIP JOHN AUBREY BODY MANAGEMENT REPAIRS LIMITED Director 2010-07-28 CURRENT 2007-03-27 Liquidation
PHILLIP JOHN AUBREY RES IPSA LOQUITUR LIMITED Director 2010-07-14 CURRENT 1992-05-01 Dissolved 2017-03-22
PHILLIP JOHN AUBREY LYDNEY CAR CENTRE LIMITED Director 2010-06-07 CURRENT 2006-12-15 Liquidation
PHILLIP JOHN AUBREY IN-CAR AUDIO LIMITED Director 2010-06-03 CURRENT 2005-03-08 Liquidation
PHILLIP JOHN AUBREY J.D. TAPPER LIMITED Director 2010-06-02 CURRENT 1999-05-14 Liquidation
PHILLIP JOHN AUBREY C K FABRICATIONS AND ENGINEERING LIMITED Director 2010-04-28 CURRENT 2003-06-19 Liquidation
PHILLIP JOHN AUBREY EXCEL WINDOW SYSTEMS (COLCHESTER) LTD. Director 2010-04-20 CURRENT 2004-01-13 Dissolved 2016-11-15
PHILLIP JOHN AUBREY DATA CENTRE STANDARDS LTD. Director 2010-04-14 CURRENT 2004-03-31 Liquidation
PHILLIP JOHN AUBREY PRIME GUARDS SECURITY SERVICES (ESSEX) LTD Director 2010-03-15 CURRENT 2005-06-25 Liquidation
PHILLIP JOHN AUBREY MANACO CONTRACTS LIMITED Director 2010-02-23 CURRENT 1989-02-21 Liquidation
PHILLIP JOHN AUBREY BOAT LOADS LIMITED Director 2010-02-16 CURRENT 2002-09-26 Liquidation
PHILLIP JOHN AUBREY CYGNET HOTELS LTD Director 2010-02-12 CURRENT 2009-03-24 Liquidation
PHILLIP JOHN AUBREY 04050566 LTD Director 2010-02-11 CURRENT 2000-08-10 Liquidation
PHILLIP JOHN AUBREY 04050566 LTD Director 2010-02-11 CURRENT 2000-08-10 Liquidation
PHILLIP JOHN AUBREY SPRING AND CO. ACCOUNTANTS LTD. Director 2010-02-02 CURRENT 2004-04-13 Liquidation
PHILLIP JOHN AUBREY M & J MAINTENANCE LIMITED Director 2010-01-19 CURRENT 2002-09-23 Liquidation
PHILLIP JOHN AUBREY MACKAY BUILDING CONTRACTORS LIMITED Director 2009-11-20 CURRENT 2006-10-31 Liquidation
PHILLIP JOHN AUBREY 05236855 LTD Director 2009-11-11 CURRENT 2004-09-21 Liquidation

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
2016-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2015
2014-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2014
2013-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013
2012-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012
2011-06-084.20STATEMENT OF AFFAIRS/4.19
2011-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 1-7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW UNITED KINGDOM
2011-05-12AP04CORPORATE SECRETARY APPOINTED GENESYS 2000 LTD
2011-05-12AP02CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LTD
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM UNIT 9 FOREST BUSINESS PARK LONDON E10 7FB
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR IQBAL LALA
2011-05-12AP01DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SOHAIL AZAM
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY SOHAIL AZAM
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AP01DIRECTOR APPOINTED MR IQBAL AYUB LALA
2010-06-10LATEST SOC10/06/10 STATEMENT OF CAPITAL;GBP 1
2010-06-10AR0126/03/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL AZAM / 26/03/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR IQBAL LALA
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 158 ST ALBANS ROAD SEVEN KINGS ILFORD ESSEX IG3 8NP
2008-05-01288aSECRETARY APPOINTED MR SOHAIL AZAM
2008-05-01288aDIRECTOR APPOINTED MR SOHAIL AZAM
2008-05-01288aDIRECTOR APPOINTED MR IQBAL AYUB LALA
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
1513 - Production meat & poultry products



Licences & Regulatory approval
We could not find any licences issued to LALA'S KITCHEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-20
Fines / Sanctions
No fines or sanctions have been issued against LALA'S KITCHEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LALA'S KITCHEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 1513 - Production meat & poultry products

Intangible Assets
Patents
We have not found any records of LALA'S KITCHEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LALA'S KITCHEN LTD
Trademarks
We have not found any records of LALA'S KITCHEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LALA'S KITCHEN 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 (1513 - Production meat & poultry products) as LALA'S KITCHEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LALA'S KITCHEN 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.
Import/Export of Goods
Goods imported/exported by LALA'S KITCHEN LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0173239999

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LALA'S KITCHEN 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 LALA'S KITCHEN 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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