Dissolved
Dissolved 2017-01-24
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Home > England & Wales Companies > KEBAP-HAUS BEST FOOD LTD
Company Information for KEBAP-HAUS BEST FOOD LTD
LONDON, ENGLAND, W8,
|
Company Registration Number
 06275035 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Kebap-haus Best Food Ltd
KEBAP-HAUS BEST FOOD LTD was founded on 2007-06-11 and had its registered office in London. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KEBAP-HAUS BEST FOOD LTD | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06275035 | |
|---|---|---|
| Date formed | 2007-06-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-15 10:20:26 |
| Companies House |
|
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Company Officers of KEBAP-HAUS BEST FOOD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIRSTGATE LIMITED |
||
VELI POLATDEMIRCI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DILAN POLATDEMIRCI |
Director | ||
ALI HAYDAR CEM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HS CONSULT LTD. | Company Secretary | 2017-12-01 | CURRENT | 2009-06-03 | Active | |
| CONSULTANT & MANAGEMENT GROUP LTD | Company Secretary | 2017-07-01 | CURRENT | 2012-02-22 | Active | |
| SEEDI LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2005-07-06 | Active | |
| BEST VITALITY INTERNATIONAL LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
| DEUTSCHE BAUVERMITTLUNG LTD. | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active - Proposal to Strike off | |
| HERMES TRADING EUROPE LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-02-24 | |
| KEANO EVENTS LTD. | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-03-08 | |
| UNIVERSAL BAU SERVICE LTD | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
| BAUDIENST-LEISTUNGEN LTD | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| I.T. SERVICES NETWORK LTD | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-08-09 | |
| A-Z TELECOM LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| DEUTSCHE BAU SERVICE LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| BAU GROUP AG & LTD | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| TOP CONSTRUCTIONS LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| EW CONSULTANTS LTD. | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
| MEDICAL EUROPE CASH LTD | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
| UNTERNEHMENSVERWALTUNG BEST LTD | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
| UNTERNEHMENSBERATUNG BEST LTD. | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2016-04-12 | |
| A-Z BAU SERVICE LTD | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
| UNTERNEHMENSGRUPPE BEST LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
| SAVE HOLDINGS LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
| EUROPEAN CONSTRUCTION LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active - Proposal to Strike off | |
| CONTRAX GROUP OF COMPANIES UK LTD | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
| INVEST & PARTNERS LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-01-12 | |
| LIFTEX (GB) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
| FIRST CONSULTING BUSINESS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
| A-Z VERWALTUNG LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
| WAGNER WOHNBAU LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Dissolved 2016-05-31 | |
| GULF POWER TRANSMISSION LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-08-05 | Dissolved 2016-02-23 | |
| PERFORM CONSULTING LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
| TERRA TRANSPORTDIENSTLEISTUNGEN LIMITED | Company Secretary | 2002-11-15 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
| ARCHI TRADE LONDON LTD. | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
| BCS SYSTEMS SOFTWARE LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Dissolved 2018-05-08 | |
| JANTEX INTERNATIONAL LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-01-10 | Active - Proposal to Strike off | |
| HWT PRODUCTIONS LIMITED | Company Secretary | 2001-04-24 | CURRENT | 2001-04-24 | Active | |
| RACE & RENT LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
| WILD INNOVATIONS LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Dissolved 2017-10-17 | |
| ENERGIZE CONSULTING EUROPE SERVICES LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1999-05-21 | Dissolved 2017-05-16 | |
| TOP TOURS LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
| SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED | Company Secretary | 1997-03-07 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
| OT OPTI TECH LIMITED | Company Secretary | 1996-12-31 | CURRENT | 1996-12-31 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. VELI POLATDEMIRCI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DILAN POLATDEMIRCI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 11/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 11/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 11/06/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 11/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DILAN POLATDEMIRCI / 01/10/2009 | |
| SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 01/07/07 GBP SI 2@1=2 GBP IC 2/4 | |
| 288a | DIRECTOR APPOINTED MRS. DILAN POLATDEMIRCI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALI CEM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
Licences & Regulatory approval
We could not find any licences issued to KEBAP-HAUS BEST FOOD LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KEBAP-HAUS BEST FOOD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KEBAP-HAUS BEST FOOD LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.34 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores
Filed Financial Reports
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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 KEBAP-HAUS BEST FOOD LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 2 |
| Shareholder Funds | 2012-07-01 | £ 2 |
| Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KEBAP-HAUS BEST FOOD LTD registering or being granted any patents Domain Names
We do not have the domain name information for KEBAP-HAUS BEST FOOD LTD
Income
Government Income
We have not found government income sources for KEBAP-HAUS BEST FOOD 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 (47220 - Retail sale of meat and meat products in specialised stores) as KEBAP-HAUS BEST FOOD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KEBAP-HAUS BEST FOOD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEBAP-HAUS BEST FOOD 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 KEBAP-HAUS BEST FOOD 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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