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Company Information for

AGA LONDON LTD

QUADRANT HOUSE 4, THOMAS MORE SQUARE, THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
08471033
Private Limited Company
Liquidation

Company Overview

About Aga London Ltd
AGA LONDON LTD was founded on 2013-04-03 and has its registered office in Thomas More Square. The organisation's status is listed as "Liquidation". Aga London Ltd 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
AGA LONDON LTD
 
Legal Registered Office
QUADRANT HOUSE 4
THOMAS MORE SQUARE
THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in N22
 
Filing Information
Company Number 08471033
Company ID Number 08471033
Date formed 2013-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2016-04-03
Return next due 2017-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-12 22:10:37
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 AGA LONDON LTD

Company Officers of AGA LONDON LTD

Current Directors
Officer Role Date Appointed
ABUDOUREHEMAN GULIBANU
Director 2013-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABUDOUREHEMAN GULIBANU ZGM LTD Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
ABUDOUREHEMAN GULIBANU WEST CITY COLLEGE LIMITED Director 2010-11-03 CURRENT 2010-01-08 Dissolved 2016-10-11

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
2017-05-23WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009617
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 15 HIGH ROAD, WOOD GREEN LONDON N22 6BH
2017-03-01COCOMPORDER OF COURT TO WIND UP
2017-03-01COCOMPORDER OF COURT TO WIND UP
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0103/04/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0103/04/15 FULL LIST
2015-01-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0103/04/14 FULL LIST
2014-08-06DISS40DISS40 (DISS40(SOAD))
2014-08-05GAZ1FIRST GAZETTE
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 31 GROSVENOR PARK ROAD LONDON E17 9PD ENGLAND
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084710330001
2013-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AGA LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-15
Winding-Up Orders2017-02-21
Petitions to Wind Up (Companies)2016-09-07
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against AGA LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 AGA LONDON LTD

Intangible Assets
Patents
We have not found any records of AGA LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGA LONDON LTD
Trademarks
We have not found any records of AGA LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGA 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 (56102 - Unlicensed restaurants and cafes) as AGA LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGA 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 TypeAppointment of Liquidators
Defending partyAGA LONDON LTDEvent Date2017-03-31
In the High Court of Justice Notice is hereby given in accordance with Rule 4.106A of the Insolvency Rules 2016 that I, Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW was appointed Liquidator of the Company on 31 March 2017 . The creditors of the above named Company are required, on or before 21 June 2017 to prove their debts by sending to the undersigned, Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioners calling the meeting: Michael Kiely (IP No. 9617 ) of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Greg Carrier, Tel: 020 7767 2625 , Email g.carrier@uhy-uk.com . Ag IF20607
 
Initiating party Event TypeWinding-Up Orders
Defending partyAGA LONDON LTDEvent Date2017-02-13
In the High Court Of Justice case number 004316 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAGA LONDON LTDEvent Date2016-07-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4316 A Petition to wind up the above-named Company, Registration Number 08471033, of ,15 High Road, Wood Green, London, N22 6BH, presented on 26 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 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 16 September 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAGA LONDON LTDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGA 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 AGA LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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