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Home > England & Wales Companies > ARANCINI BROTHERS LIMITED
Company Information for

ARANCINI BROTHERS LIMITED

38 De Montfort Street, Leicester, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
07002465
Private Limited Company
Liquidation

Company Overview

About Arancini Brothers Ltd
ARANCINI BROTHERS LIMITED was founded on 2009-08-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Arancini Brothers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARANCINI BROTHERS LIMITED
 
Legal Registered Office
38 De Montfort Street
Leicester
LEICESTERSHIRE
LE1 7GS
Other companies in NW1
 
Filing Information
Company Number 07002465
Company ID Number 07002465
Date formed 2009-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-08-31
Account next due 31/08/2021
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-07-25 11:57:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARANCINI BROTHERS LIMITED
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Companies with same name ARANCINI BROTHERS LIMITED
The following companies were found which have the same name as ARANCINI BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARANCINI BROTHERS WHOLESALE LTD 53 53 MORIEUX ROAD LONDON E10 7LJ Active - Proposal to Strike off Company formed on the 2018-06-15

Company Officers of ARANCINI BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID ARKIN
Director 2009-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES EARL
Director 2009-08-27 2015-08-28

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
2023-07-25Final Gazette dissolved via compulsory strike-off
2023-04-25Voluntary liquidation. Return of final meeting of creditors
2022-09-13Voluntary liquidation Statement of receipts and payments to 2022-07-15
2021-08-14NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-07-31600Appointment of a voluntary liquidator
2021-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/21 FROM C/O Arancini Brothers Factory Cafe 115a Kentish Town Road London NW1 8PB
2021-07-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-16
2021-07-31LIQ02Voluntary liquidation Statement of affairs
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-09-03SH0115/04/19 STATEMENT OF CAPITAL GBP 1362
2019-08-23PSC04Change of details for Mr Paul David Arkin as a person with significant control on 2019-08-21
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-08-28LATEST SOC28/08/17 STATEMENT OF CAPITAL;GBP 1030
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-08-28PSC04Change of details for Mr Paul David Arkin as a person with significant control on 2016-04-06
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1030
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES EARL
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24SH03Purchase of own shares
2015-09-16DISS40Compulsory strike-off action has been discontinued
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1030
2015-09-15AR0127/08/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-10RES01ADOPT ARTICLES 10/12/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1350
2014-09-09AR0127/08/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 53 Morieux Road London E10 7LJ
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23SH0101/04/14 STATEMENT OF CAPITAL GBP 1350
2013-09-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-06MG01Particulars of a mortgage or charge / charge no: 1
2012-09-17AR0127/08/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0127/08/11 ANNUAL RETURN FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EARL / 27/08/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ARKIN / 27/08/2011
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-17AR0127/08/10 FULL LIST
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM FLAT 16 GAVEN HOUSE BROADWATER ROAD LONDON N17 6JB UNITED KINGDOM
2011-02-02DISS40DISS40 (DISS40(SOAD))
2010-12-21GAZ1FIRST GAZETTE
2009-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to ARANCINI BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-07-23
Resolutions for Winding-up2021-07-23
Proposal to Strike Off2010-12-21
Fines / Sanctions
No fines or sanctions have been issued against ARANCINI BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-06 Outstanding B.L.C.T. (PHC2) LIMITED
Creditors
Creditors Due After One Year 2013-08-31 £ 37,126
Creditors Due Within One Year 2013-08-31 £ 25,718
Creditors Due Within One Year 2012-08-31 £ 24,646
Creditors Due Within One Year 2012-08-31 £ 24,646
Creditors Due Within One Year 2011-08-31 £ 32,399
Provisions For Liabilities Charges 2012-08-31 £ 1,274
Provisions For Liabilities Charges 2012-08-31 £ 1,274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 ARANCINI BROTHERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 12,846
Cash Bank In Hand 2012-08-31 £ 16,043
Cash Bank In Hand 2012-08-31 £ 16,043
Cash Bank In Hand 2011-08-31 £ 22,951
Current Assets 2013-08-31 £ 34,731
Current Assets 2012-08-31 £ 20,578
Current Assets 2012-08-31 £ 20,578
Current Assets 2011-08-31 £ 29,844
Debtors 2013-08-31 £ 11,885
Debtors 2012-08-31 £ 0
Debtors 2011-08-31 £ 6,468
Shareholder Funds 2012-08-31 £ 1,025
Shareholder Funds 2012-08-31 £ 1,025
Shareholder Funds 2011-08-31 £ 1,023
Stocks Inventory 2013-08-31 £ 10,000
Stocks Inventory 2012-08-31 £ 4,500
Stocks Inventory 2012-08-31 £ 4,500
Tangible Fixed Assets 2013-08-31 £ 17,812
Tangible Fixed Assets 2012-08-31 £ 6,367
Tangible Fixed Assets 2012-08-31 £ 6,367
Tangible Fixed Assets 2011-08-31 £ 4,505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARANCINI BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARANCINI BROTHERS LIMITED
Trademarks
We have not found any records of ARANCINI BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARANCINI BROTHERS 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 (56210 - Event catering activities) as ARANCINI BROTHERS LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where ARANCINI BROTHERS 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 TypeProposal to Strike Off
Defending partyARANCINI BROTHERS LIMITEDEvent Date2010-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARANCINI BROTHERS 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 ARANCINI BROTHERS 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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