Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APPETITE LONDON LIMITED
Company Information for

APPETITE LONDON LIMITED

C/O VALENTINE & CO GLADE HOUSE 52-54, CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
06370073
Private Limited Company
Liquidation

Company Overview

About Appetite London Ltd
APPETITE LONDON LIMITED was founded on 2007-09-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Appetite London Limited 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
APPETITE LONDON LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE 52-54
CARTER LANE
LONDON
EC4V 5EF
Other companies in N2
 
Filing Information
Company Number 06370073
Company ID Number 06370073
Date formed 2007-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 27/07/2018
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB150043463  
Last Datalog update: 2019-12-09 11:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPETITE LONDON LIMITED
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.
Companies with same name APPETITE LONDON LIMITED
The following companies were found which have the same name as APPETITE LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPETITE LONDON GMC LTD 9 WEST PARK WALK LONDON E20 1DH Active Company formed on the 2016-01-19
APPETITE LONDON LIMITED Unknown
APPETITE LONDON TRADING GMC LTD 9 West Park Walk London E20 1DH Active - Proposal to Strike off Company formed on the 2022-06-29

Company Officers of APPETITE LONDON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MILAN
 Director 2007-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2007-09-13 2012-04-17
CHALFEN NOMINEES LIMITED
 Nominated Director 2007-09-13 2007-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MILAN GENAREX ALPHA LIMITED Director 2014-07-01 CURRENT 2013-09-13 Dissolved 2016-06-14
MICHAEL MILAN APPETITE RETAIL LIMITED Director 2007-04-12 CURRENT 2007-04-12 Liquidation

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
2020-09-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-22
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM Langley House Park Road East Finchley London N2 8EY
2019-09-07LIQ02Voluntary liquidation Statement of affairs
2019-09-07600Appointment of a voluntary liquidator
2019-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-23
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-04-27AA01Previous accounting period shortened from 28/07/17 TO 27/07/17
2017-10-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-07-27AA01Previous accounting period shortened from 29/07/16 TO 28/07/16
2017-04-27AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0113/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0113/09/14 FULL LIST
2014-09-18AR0113/09/14 FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0113/09/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10
2012-06-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2012-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHALFEN SECRETARIES LIMITED
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM 29/30 Fitzroy Square London W1T 6LQ
2011-09-30AR0113/09/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-22AR0113/09/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009
2009-10-09AR0113/09/09 FULL LIST
2009-06-09AA01/08/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-04-2888(2)AD 11/10/07 GBP SI 5@1=5 GBP IC 95/100
2008-02-1588(2)RAD 01/11/07--------- £ SI 10@1=10 £ IC 85/95
2008-01-30225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/07/08
2007-11-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-1588(2)RAD 18/09/07--------- £ SI 50@1=50 £ IC 35/85
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-10-0988(2)RAD 13/09/07--------- £ SI 34@1=34 £ IC 1/35
2007-09-13NEWINCINCORPORATION 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
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

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 APPETITE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2019-09-03
Resolutions for Winding-up2019-09-03
Meetings o2019-08-09
Fines / Sanctions
No fines or sanctions have been issued against APPETITE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPETITE LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Creditors
Creditors Due Within One Year 2013-07-31 £ 289,253
Creditors Due Within One Year 2012-07-31 £ 294,735
Creditors Due Within One Year 2012-07-31 £ 294,735
Creditors Due Within One Year 2011-07-31 £ 295,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 APPETITE LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 5,803
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 74,576
Current Assets 2012-07-31 £ 53,062
Current Assets 2012-07-31 £ 53,062
Current Assets 2011-07-31 £ 4,500
Debtors 2013-07-31 £ 67,823
Debtors 2012-07-31 £ 53,027
Debtors 2012-07-31 £ 53,027
Debtors 2011-07-31 £ 4,465
Fixed Assets 2013-07-31 £ 241,631
Fixed Assets 2012-07-31 £ 285,971
Fixed Assets 2012-07-31 £ 285,971
Fixed Assets 2011-07-31 £ 347,434
Shareholder Funds 2013-07-31 £ 26,954
Shareholder Funds 2012-07-31 £ 44,298
Shareholder Funds 2012-07-31 £ 44,298
Shareholder Funds 2011-07-31 £ 56,300
Stocks Inventory 2013-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 17,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPETITE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPETITE LONDON LIMITED
Trademarks
We have not found any records of APPETITE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPETITE LONDON 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as APPETITE LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPETITE LONDON 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAPPETITE LONDON LIMITEDEvent Date2019-08-30
Notice is hereby given that the following resolutions were passed on 23 August 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838 ) of Valentine & Co , Glade House, 52-54 Carter Lane, London, EC4V 5EF be appointed Liquidator for the purposes of such voluntary winding up." The appointment of Mark Reynolds of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF, as Liquidator was confirmed by the creditors on the same day. Further details contact: The Liquidator, Tel: 020 8343 3710 . Alternative contact: Maria Christodoulou. Ag JG51969
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPETITE LONDON LIMITEDEvent Date2019-08-23
Liquidator's name and address: Mark Reynolds (IP No. 008838 ) of Valentine & Co , Glade House, 52-54 Carter Lane, London, EC4V 5EF : Ag JG51969
 
Initiating party Event TypeMeetings o
Defending partyAPPETITE LONDON LIMITEDEvent Date2019-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPETITE LONDON 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 APPETITE LONDON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 5EF