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Home > England & Wales Companies > HABANERO LIMITED
Company Information for

HABANERO LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
08575521
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Habanero Ltd
HABANERO LIMITED was founded on 2013-06-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Habanero Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HABANERO LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in W1B
 
Filing Information
Company Number 08575521
Company ID Number 08575521
Date formed 2013-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-01-06 15:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HABANERO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Companies with same name HABANERO LIMITED
The following companies were found which have the same name as HABANERO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HABANERO PRINCE EDWARD ROAD Singapore 079212 Dissolved Company formed on the 2012-06-23
HABANERO (MAYFAIR) LIMITED 1 VINCENT SQUARE LONDON SW1P 2PN Active - Proposal to Strike off Company formed on the 2013-07-23
HABANERO 187 REALTY INC. 82 HOWARD AVENUE Bronx EASTCHESTER NY 10709 Active Company formed on the 2013-11-21
HABANERO ASSET FINANCE PTY LIMITED NSW 2060 Active Company formed on the 2013-10-16
HABANERO AS 3. etasje Frognerveien 22 OSLO 0263 Active Company formed on the 2011-11-09
HABANERO ADVISERS INCORPORATED California Unknown
HABANERO BUSINESS CONSULTING LIMITED FLAT 4, BERESFORD HOUSE SHEPHERDS WAY CIRENCESTER GLOUCESTERSHIRE GL7 2EX Active - Proposal to Strike off Company formed on the 2008-01-11
Habanero Bakery & Cafe, Inc. 6074 DEER RIDGE TRAIL SPRINGFIELD VA 22150 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2014-03-27
HABANERO BURRITOS, Corp. 2321 MOUNT VERNON ST WAYNESBORO VA 22980 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2014-08-14
HABANERO BURRITO CO. 10005 SE STARK ST PORTLAND OR 97216 Active Company formed on the 2020-11-04
HABANERO CAFE LTD 24 WENTWORTH PARK AVENUE HARBORNE BIRMINGHAM B17 9QU Active Company formed on the 2012-09-27
HABANERO CAFE MEXICAN GRILL INC 715 FLUSHING AVE Kings BROOKLYN NY 11206 Active Company formed on the 2014-09-02
HABANERO CAPITAL LLC 9126 CAP MOUNTAIN SAN ANTONIO Texas 78255 FRANCHISE TAX ENDED Company formed on the 2013-02-07
HABANERO COCINA L.L.C. 2101 W WASHINGTON ST STE 125 STEPHENVILLE TX 76401 Forfeited Company formed on the 2011-12-09
Habanero Company Limited Unknown Company formed on the 2014-09-18
HABANERO CORPORATION Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1998-08-10
HABANERO CORP 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1986-12-11
HABANERO CONSTRUCTION INC 1107 BARDWELL COURT APOPKA FL 32712 Inactive Company formed on the 2012-05-02
HABANERO CIGARS, INC. 1528 SEVILLA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1996-07-18
HABANERO CONSTRUCTION & REMODELING INC 1114 WHISPERING WINDS CT APOPKA FL 32703 Active Company formed on the 2017-03-13

Company Officers of HABANERO LIMITED

Current Directors
Officer Role Date Appointed
TARUN MAHROTRI
 Director 2013-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
INDOO DOMENICO SELLA DI MONTELUCE
 Director 2013-10-07 2017-12-31
KARAN SINGH CHADHA
 Director 2013-08-21 2015-02-19
ASHANK PATEL
 Director 2013-08-19 2014-01-31

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
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2018-06-27SH0105/04/16 STATEMENT OF CAPITAL GBP 28.33
2018-06-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-08PSC09Withdrawal of a person with significant control statement on 2018-03-08
2018-03-07PSC02Notification of Gourmet Investments Holdings as a person with significant control on 2018-02-28
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR INDOO DOMENICO SELLA DI MONTELUCE
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR INDOO DOMENICO SELLA DI MONTELUCE
2017-12-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/16
2017-12-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/15
2017-12-21ANNOTATIONClarification
2017-12-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/16
2017-12-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/15
2017-10-31AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 666.66
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-07DISS40Compulsory strike-off action has been discontinued
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0119/06/16 FULL LIST
2016-07-26AR0119/06/16 FULL LIST
2016-02-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19DISS40Compulsory strike-off action has been discontinued
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0119/06/15 FULL LIST
2015-12-16AR0119/06/15 FULL LIST
2015-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-21RES01ADOPT ARTICLES 21/10/15
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KARAN SINGH CHADHA
2015-04-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-19
2015-04-01ANNOTATIONClarification
2015-03-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 7 SWALLOW PLACE, LONDON, W1B 2AG
2015-01-09RP04SECOND FILING FOR FORM SH01
2015-01-09ANNOTATIONClarification
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 6.67
2014-12-17SH0103/12/14 STATEMENT OF CAPITAL GBP 6.67
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0119/06/14 FULL LIST
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TARUN MAHROTI / 10/07/2014
2014-07-17AR0119/06/14 FULL LIST
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ASHANK PATEL
2013-11-05AA01CURRSHO FROM 30/06/2014 TO 31/01/2014
2013-10-11AP01DIRECTOR APPOINTED MR INDOO DOMENICO SELLA DI MONTELUCE
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR ENGLAND
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM, SECOND FLOOR 77 KINGSWAY, LONDON, WC2B 6SR, ENGLAND
2013-09-11AP01DIRECTOR APPOINTED ASHANK PATEL
2013-09-10AP01DIRECTOR APPOINTED KARAN SINGH CHADHA
2013-09-10AP01DIRECTOR APPOINTED MR ASHANK PATEL
2013-09-03SH02SUB-DIVISION 19/08/13
2013-09-03RES13SUBDIVIDED SHARES 19/08/2013
2013-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HABANERO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HABANERO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HABANERO LIMITED 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31

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 HABANERO LIMITED

Intangible Assets
Patents
We have not found any records of HABANERO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HABANERO LIMITED
Trademarks
We have not found any records of HABANERO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HABANERO 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 (96090 - Other service activities n.e.c.) as HABANERO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HABANERO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HABANERO 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 HABANERO 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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