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Company Information for

HERMAN ZE GERMAN LIMITED

MHA MACINTYRE HUDSON 6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
06686122
Private Limited Company
Liquidation

Company Overview

About Herman Ze German Ltd
HERMAN ZE GERMAN LIMITED was founded on 2008-09-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Herman Ze German Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERMAN ZE GERMAN LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON 6TH FLOOR 2
LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2A
 
Filing Information
Company Number 06686122
Company ID Number 06686122
Date formed 2008-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194275774  
Last Datalog update: 2021-01-08 14:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMAN ZE GERMAN LIMITED
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Companies with same name HERMAN ZE GERMAN LIMITED
The following companies were found which have the same name as HERMAN ZE GERMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERMAN ZE GERMAN GROUP LTD 1 VINCENT SQUARE LONDON SW1P 2PN Active Company formed on the 2013-06-21

Company Officers of HERMAN ZE GERMAN LIMITED

Current Directors
Officer Role Date Appointed
AZADEH FALAKSHAHI
 Director 2008-09-02
FLORIAN FREY
 Director 2008-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPE ZACHARIAS GAZZANA
 Company Secretary 2010-10-01 2016-03-31
GIUSEPPE ZACHARIAS GAZZANA
 Director 2013-08-01 2016-03-31
AZADEH FALAKSHAHI
 Company Secretary 2008-09-02 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZADEH FALAKSHAHI HZG SOHO LTD Director 2012-12-20 CURRENT 2012-12-20 Liquidation
FLORIAN FREY HZG SOHO LTD Director 2012-12-20 CURRENT 2012-12-20 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
2022-01-13Voluntary liquidation. Return of final meeting of creditors
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 1 Vincent Square London SW1P 2PN United Kingdom
2020-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-30
2020-12-12600Appointment of a voluntary liquidator
2020-12-12LIQ02Voluntary liquidation Statement of affairs
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27PSC09Withdrawal of a person with significant control statement on 2018-04-27
2018-04-26PSC02Notification of Herman Ze German Group Ltd as a person with significant control on 2017-09-02
2017-10-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 5000
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066861220001
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066861220001
2017-01-11AA31/12/15 TOTAL EXEMPTION SMALL
2017-01-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM 1 Chapel Place London EC2A 3DQ
2016-04-01TM02Termination of appointment of Giuseppe Zacharias Gazzana on 2016-03-31
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ZACHARIAS GAZZANA
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-01-07DISS40Compulsory strike-off action has been discontinued
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-02AR0102/09/14 ANNUAL RETURN FULL LIST
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM C/O Giuseppe Gazzana 19 Villiers Street London WC2N 6ND
2013-11-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-27AP01DIRECTOR APPOINTED MR GIUSEPPE ZACHARIAS GAZZANA
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O DAVIES & CO. 15 RHYD-Y-DEFAID DRIVE SKETTY SWANSEA SA2 8AH UNITED KINGDOM
2013-07-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-05AA01CURRSHO FROM 30/09/2013 TO 31/12/2012
2012-09-25AR0102/09/12 FULL LIST
2012-07-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY AZADEH FALAKSHAHI
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2012-04-16AP03SECRETARY APPOINTED MR GIUSEPPE ZACHARIAS GAZZANA
2011-10-27AR0102/09/11 FULL LIST
2011-07-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-27DISS40DISS40 (DISS40(SOAD))
2011-04-26AR0102/09/10 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN FREY / 02/09/2010
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AZADEH FALAKSHAHI / 02/09/2010
2011-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS AZADEH FALAKSHAHI / 02/09/2010
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 28 NORTH ROAD BRIGHTON BN1 1YB ENGLAND
2011-02-08GAZ1FIRST GAZETTE
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-24AR0102/09/09 FULL LIST
2008-09-02NEWINCINCORPORATION 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
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to HERMAN ZE GERMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-04
Resolution2020-12-04
Proposal to Strike Off2011-02-08
Fines / Sanctions
No fines or sanctions have been issued against HERMAN ZE GERMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HERMAN ZE GERMAN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HERMAN ZE GERMAN LIMITED registering or being granted any patents
Domain Names

HERMAN ZE GERMAN LIMITED owns 1 domain names.

herman-ze-german.co.uk  

Trademarks
We have not found any records of HERMAN ZE GERMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMAN ZE GERMAN 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 (56102 - Unlicensed restaurants and cafes) as HERMAN ZE GERMAN LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where HERMAN ZE GERMAN 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.
Import/Export of Goods
Goods imported/exported by HERMAN ZE GERMAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-02-0094017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2010-09-0173219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHERMAN ZE GERMAN LIMITEDEvent Date2020-12-04
Name of Company: HERMAN ZE GERMAN LIMITED Company Number: 06686122 Nature of Business: Licensed Restaurant Registered office: MHA MacIntyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU Typ…
 
Initiating party Event TypeResolution
Defending partyHERMAN ZE GERMAN LIMITEDEvent Date2020-12-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyHERMAN ZE GERMAN LIMITEDEvent Date2011-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMAN ZE GERMAN 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 HERMAN ZE GERMAN 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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    Other companies at postcode EC2Y 5AU