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Home > England & Wales Companies > HMI LONDON LTD
Company Information for

HMI LONDON LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07779212
Private Limited Company
Liquidation

Company Overview

About Hmi London Ltd
HMI LONDON LTD was founded on 2011-09-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Hmi London Ltd 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
HMI LONDON LTD
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in E17
 
Filing Information
Company Number 07779212
Company ID Number 07779212
Date formed 2011-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-08 06:21:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HMI LONDON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name HMI LONDON LTD
The following companies were found which have the same name as HMI LONDON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HMI LONDON LTD Unknown

Company Officers of HMI LONDON LTD

Current Directors
Officer Role Date Appointed
DAWN NICHOLLS
Director 2017-04-06
MATTHEW NICHOLLS
Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN SARA NICHOLLS
Director 2011-09-19 2011-09-26
MATTHEW NICHOLLS
Director 2011-09-19 2011-09-19

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
2022-07-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-11
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Sterling House Fulbourne Road Walthamstow London E17 4EE
2020-06-30600Appointment of a voluntary liquidator
2020-06-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-12
2020-06-30LIQ01Voluntary liquidation declaration of solvency
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30PSC04Change of details for Mr Matthew Nicholls as a person with significant control on 2019-01-28
2019-01-30SH0128/01/19 STATEMENT OF CAPITAL GBP 100
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-19PSC04PSC'S CHANGE OF PARTICULARS / MRS DAWN NICHOLLS / 18/09/2017
2017-09-19PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLLS / 18/09/2017
2017-09-19CH01Director's details changed for Mr Matthew Nicholls on 2017-09-18
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN NICHOLLS / 06/04/2017
2017-04-10CH01CHANGE PERSON AS DIRECTOR
2017-04-07AP01DIRECTOR APPOINTED MRS DAWN NICHOLLS
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0119/09/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0119/09/13 ANNUAL RETURN FULL LIST
2013-05-09AA01Previous accounting period shortened from 30/09/13 TO 31/03/13
2013-04-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0119/09/12 ANNUAL RETURN FULL LIST
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM Damer House Meadow Way Wickford Essex SS12 9HA United Kingdom
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAWN NICHOLLS
2011-09-27AP01DIRECTOR APPOINTED MATTHEW NICHOLLS
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLLS
2011-09-27AP01DIRECTOR APPOINTED DAWN SARA NICHOLLS
2011-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to HMI LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-06-23
Appointment of Liquidators2020-06-23
Resolutions for Winding-up2020-06-23
Fines / Sanctions
No fines or sanctions have been issued against HMI LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HMI LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 56,182
Creditors Due Within One Year 2012-09-30 £ 78,923
Creditors Due Within One Year 2012-09-30 £ 78,923

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HMI LONDON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 272,733
Cash Bank In Hand 2012-09-30 £ 217,940
Cash Bank In Hand 2012-09-30 £ 217,940
Current Assets 2013-03-31 £ 363,369
Current Assets 2012-09-30 £ 217,940
Debtors 2013-03-31 £ 90,636
Shareholder Funds 2013-03-31 £ 308,453
Shareholder Funds 2012-09-30 £ 140,464
Shareholder Funds 2012-09-30 £ 140,464
Tangible Fixed Assets 2013-03-31 £ 1,266
Tangible Fixed Assets 2012-09-30 £ 1,447
Tangible Fixed Assets 2012-09-30 £ 1,447

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HMI LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HMI LONDON LTD
Trademarks
We have not found any records of HMI LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HMI LONDON 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 (66120 - Security and commodity contracts dealing activities) as HMI LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HMI LONDON 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 TypeNotices to Creditors
Defending partyHMI LONDON LTDEvent Date2020-06-12
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 12 June 2020, are required, on or before 07 August 2020 to send their full names and addresses together with full particulars of their debts or claims to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Andreas Arakapiotis (IP No. 020910 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Date of appointment: 12 June 2020 For further details contact Christina Chrysanthou on telephone 020 8446 6699, or by email at christina@kallis.co.uk. Andreas Arakapiotis : LIQUIDATOR : DATED THIS 18TH DAY OF JUNE 2020 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHMI LONDON LTDEvent Date2020-06-12
Liquidator's name and address: Andreas Arakapiotis Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHMI LONDON LTDEvent Date2020-06-12
On the 12 June 2020 , the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No 020910 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act. For further details contact Christina Chrysanthou on telephone 020 8446 6699, or by email at christina@kallis.co.uk. Matthew Nicholls :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HMI LONDON 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 HMI LONDON 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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