HABANERO (MAYFAIR) LIMITED - Activities of other holding companies n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Habanero (mayfair) Ltd

HABANERO (MAYFAIR) LIMITED was founded on 2013-07-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Habanero (mayfair) 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

Legal Registered Office
Company Name
HABANERO (MAYFAIR) LIMITED

1 VINCENT SQUARE LONDON SW1P 2PN Other companies in SW1P

Filing Information

Company Number		08621790
Company ID Number		08621790
Date formed		2013-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-06 08:26:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HABANERO (MAYFAIR) 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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Company Officers of HABANERO (MAYFAIR) LIMITED

Current Directors

Officer	Role	Date Appointed
TARUN MAHROTRI	Director	2013-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHANK PATEL	Director	2013-07-23	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.

Date	Document Type	Document Description
2023-12-12		Final Gazette dissolved via compulsory strike-off
2020-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2019-08-08	PSC07	CESSATION OF BIRR NIMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARUN MAHROTRI
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-08-07	DISS40	Compulsory strike-off action has been discontinued
2019-08-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-03	DISS40	Compulsory strike-off action has been discontinued
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-10-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-07	PSC02	Notification of Birr Niminees Limited as a person with significant control on 2018-02-28
2018-03-07	PSC09	Withdrawal of a person with significant control statement on 2018-03-07
2018-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-24	DISS40	Compulsory strike-off action has been discontinued
2017-10-23	LATEST SOC	23/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-10-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-12-19	DISS40	Compulsory strike-off action has been discontinued
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02	AR01	23/07/14 ANNUAL RETURN FULL LIST
2014-10-22	AP01	DIRECTOR APPOINTED TARUN MAHROTRI
2014-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHANK PATEL
2013-07-23	LATEST SOC	23/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HABANERO (MAYFAIR) 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 (MAYFAIR) 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 (MAYFAIR) 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 (MAYFAIR) LIMITED

Intangible Assets

Patents

We have not found any records of HABANERO (MAYFAIR) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HABANERO (MAYFAIR) LIMITED

Trademarks

We have not found any records of HABANERO (MAYFAIR) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HABANERO (MAYFAIR) 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 (64209 - Activities of other holding companies n.e.c.) as HABANERO (MAYFAIR) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HABANERO (MAYFAIR) 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 (MAYFAIR) 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 (MAYFAIR) 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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