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Home > England & Wales Companies > DELICATESSEN SERDELEK LTD.
Company Information for

DELICATESSEN SERDELEK LTD.

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07548335
Private Limited Company
Liquidation

Company Overview

About Delicatessen Serdelek Ltd.
DELICATESSEN SERDELEK LTD. was founded on 2011-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Delicatessen Serdelek Ltd. is a Private Limited Company registered in GREAT BRITAIN 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
DELICATESSEN SERDELEK LTD.
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in LU1
 
Filing Information
Company Number 07548335
Company ID Number 07548335
Date formed 2011-03-02
Country GREAT BRITAIN
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 02/03/2015
Return next due 30/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:59:35
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 DELICATESSEN SERDELEK LTD.
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

Company Officers of DELICATESSEN SERDELEK LTD.

Current Directors
Officer Role Date Appointed
PIOTR PAWEL BIELSKI
Director 2011-03-02
ANDRZEJ TADEUSZ PAWLUCZUK
Director 2011-03-02
EUGENIUSZ POPLAWSKI
Director 2011-03-02
KRZYSZTOF SADOCH
Director 2011-03-02

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
2016-03-184.20STATEMENT OF AFFAIRS/4.19
2016-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-184.20STATEMENT OF AFFAIRS/4.19
2016-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM GROUND FLOOR MILL GARDENS 16-26 MILL STREET LUTON BEDFORDSHIRE LU1 2NA
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0102/03/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0102/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-27AR0102/03/13 FULL LIST
2013-03-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0102/03/12 FULL LIST
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 33-35 NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1SE UNITED KINGDOM
2011-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to DELICATESSEN SERDELEK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-14
Resolutions for Winding-up2016-03-14
Meetings of Creditors2016-02-25
Fines / Sanctions
No fines or sanctions have been issued against DELICATESSEN SERDELEK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELICATESSEN SERDELEK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2012-04-01 £ 64,000
Creditors Due After One Year 2011-03-02 £ 69,700
Creditors Due Within One Year 2012-04-01 £ 4,294
Creditors Due Within One Year 2011-03-02 £ 4,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 DELICATESSEN SERDELEK LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Called Up Share Capital 2011-03-02 £ 1,000
Cash Bank In Hand 2012-04-01 £ 5
Cash Bank In Hand 2011-03-02 £ 10,600
Current Assets 2012-04-01 £ 17,726
Current Assets 2011-03-02 £ 23,200
Fixed Assets 2012-04-01 £ 7,735
Fixed Assets 2011-03-02 £ 10,618
Shareholder Funds 2012-04-01 £ 42,833
Shareholder Funds 2011-03-02 £ 39,970
Stocks Inventory 2012-04-01 £ 17,721
Stocks Inventory 2011-03-02 £ 12,600
Tangible Fixed Assets 2012-04-01 £ 7,735
Tangible Fixed Assets 2011-03-02 £ 10,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELICATESSEN SERDELEK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DELICATESSEN SERDELEK LTD.
Trademarks
We have not found any records of DELICATESSEN SERDELEK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELICATESSEN SERDELEK 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as DELICATESSEN SERDELEK LTD. are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370

Outgoings
Business Rates/Property Tax
No properties were found where DELICATESSEN SERDELEK 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDELICATESSEN SERDELEK LTDEvent Date2016-03-09
Lloyd Edward Hinton (IP Number 9516) Liquidator, of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com , 020 7495 2348 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDELICATESSEN SERDELEK LTDEvent Date2016-03-09
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 March 2016 , 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 Lloyd Edward Hinton (IP No 9516) 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: Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 Krzysztof Sadoch :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDELICATESSEN SERDELEK LTDEvent Date2016-02-17
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 March 2016 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELICATESSEN SERDELEK 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 DELICATESSEN SERDELEK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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