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Home > England & Wales Companies > HAMRAN ACCOUNTANCY LIMITED
Company Information for

HAMRAN ACCOUNTANCY LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
07701935
Private Limited Company
Liquidation

Company Overview

About Hamran Accountancy Ltd
HAMRAN ACCOUNTANCY LIMITED was founded on 2011-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Hamran Accountancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMRAN ACCOUNTANCY LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in E14
 
Previous Names
KINGSLEY HAMILTON LIMITED06/11/2018
Filing Information
Company Number 07701935
Company ID Number 07701935
Date formed 2011-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139563683  
Last Datalog update: 2022-08-09 19:40:48
Primary Source:Companies House
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Companies with same name HAMRAN ACCOUNTANCY LIMITED
The following companies were found which have the same name as HAMRAN ACCOUNTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMRAN ACCOUNTANCY LIMITED Unknown

Company Officers of HAMRAN ACCOUNTANCY LIMITED

Current Directors
Officer Role Date Appointed
BALVINDER KAUR TUMBER
 Company Secretary 2016-02-02
KARNAIL SINGH TUMBER
 Director 2011-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARNAIL SINGH TUMBER KINGSLEY HAMILTON INVESTMENTS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Dissolved 2018-06-19
KARNAIL SINGH TUMBER KINGSLEY HAMILTON PROPERTY INVESTMENTS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Dissolved 2018-06-19
KARNAIL SINGH TUMBER THE PROPERTY INVESTOR CLUB LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY HAMILTON PEOPLE LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
KARNAIL SINGH TUMBER SMART CITY ROOMS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KH MEDIA LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2018-06-19
KARNAIL SINGH TUMBER ONE CANADA SQUARE LIMITED Director 2015-04-25 CURRENT 2015-04-25 Dissolved 2018-06-19
KARNAIL SINGH TUMBER KINGSLEY HAMILTON CAPITAL PARTNERS LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-06-19
KARNAIL SINGH TUMBER KINGSLEY HAMILTON RECRUITMENT LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-06-19
KARNAIL SINGH TUMBER KINGSLEY HAMILTON ACCOUNTANCY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
KARNAIL SINGH TUMBER HAMRAN LIMITED Director 2013-08-20 CURRENT 2013-08-20 Liquidation
KARNAIL SINGH TUMBER KINGSLEY KNIGHT HOLDINGS LTD Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY KNIGHT LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
KARNAIL SINGH TUMBER GEMINI WHOLESALE & RETAIL HOLDINGS LTD Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY HAMILTON HOLDINGS LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY HAMILTON GLOBAL LTD Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY HAMILTON TRAINING LTD Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
KARNAIL SINGH TUMBER GEMINI JEWELLERY (WHOLESALE) LTD Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-02-28
KARNAIL SINGH TUMBER MISS CHIC LONDON (RETAIL) LTD Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
KARNAIL SINGH TUMBER MISS CHIC (WHOLESALE) LTD Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2018-07-24
KARNAIL SINGH TUMBER GEMINI LONDON (RETAIL) LTD Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY KNIGHT RECRUITMENT LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active - Proposal to Strike off
KARNAIL SINGH TUMBER HAMRAN MANAGEMENT LIMITED Director 2012-07-25 CURRENT 2012-07-25 Liquidation
KARNAIL SINGH TUMBER WHYTE FYNCH LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active - Proposal to Strike off
KARNAIL SINGH TUMBER K & B ACCOUNTING GROUP LTD Director 2010-11-04 CURRENT 2010-11-04 Liquidation
KARNAIL SINGH TUMBER CLOUD NINE PLATINUM LTD Director 2010-11-03 CURRENT 2010-11-03 Liquidation
KARNAIL SINGH TUMBER GEMINI ROCKS LONDON LTD Director 2010-08-10 CURRENT 2010-08-10 Active - Proposal to Strike off
KARNAIL SINGH TUMBER GEMINI DESIGNER JEWELLERY LTD Director 2010-08-09 CURRENT 2010-08-09 Active - Proposal to Strike off
KARNAIL SINGH TUMBER MISS CHIC JEWELLERY LTD Director 2010-08-09 CURRENT 2010-08-09 Active - Proposal to Strike off
KARNAIL SINGH TUMBER MISS CHIC LONDON LTD Director 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
KARNAIL SINGH TUMBER GEMINI LONDON LTD Director 2008-11-19 CURRENT 2008-11-19 Active - Proposal to Strike off
KARNAIL SINGH TUMBER POSH LONDON LTD Director 2008-09-16 CURRENT 2008-09-16 Active - Proposal to Strike off
KARNAIL SINGH TUMBER MISS CHIC LTD Director 2008-04-07 CURRENT 2008-04-07 Liquidation
KARNAIL SINGH TUMBER GEMINI WHOLESALE JEWELLERY LIMITED Director 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
KARNAIL SINGH TUMBER BOMBAY BOUTIQUE LIMITED Director 2004-10-11 CURRENT 2004-10-11 Liquidation
KARNAIL SINGH TUMBER K & B ACCOUNTANCY SERVICES LIMITED Director 2002-05-22 CURRENT 2002-05-22 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
2024-03-03Compulsory liquidation winding up progress report
2023-02-18Compulsory liquidation winding up progress report
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 100 st James Road Northampton NN5 5LF
2022-04-06WU07Compulsory liquidation winding up progress report
2021-04-23WU07Compulsory liquidation winding up progress report
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 10th Floor One Canada Sq Canary Wharf London E14 5AA
2020-02-28WU04Compulsory liquidation appointment of liquidator
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KARNAIL SINGH TUMBER
2019-11-19COCOMPCompulsory winding up order
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-02-28TM02Termination of appointment of Balvinder Kaur Tumber on 2019-02-28
2018-11-06RES15CHANGE OF COMPANY NAME 23/01/23
2018-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-03AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-05AP03Appointment of Mrs Balvinder Kaur Tumber as company secretary on 2016-02-02
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2014-09-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM 10Th Floor One Canada Square Canary Wharf London E14 5AA
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0112/07/14 ANNUAL RETURN FULL LIST
2014-03-24AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2014-03-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AA01CURRSHO FROM 31/07/2013 TO 30/09/2012
2013-07-15AR0112/07/13 ANNUAL RETURN FULL LIST
2013-04-08CH01Director's details changed for Mr Karnail Tumber on 2013-03-22
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM 37Th Floor One Canada Square Canary Wharf London E14 5AA England
2012-11-13MG01Particulars of a mortgage or charge / charge no: 1
2012-08-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-07-12
2012-08-28ANNOTATIONClarification
2012-08-09AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-31RES01ADOPT ARTICLES 25/07/2012
2012-07-31SH0125/07/12 STATEMENT OF CAPITAL GBP 1000
2011-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to HAMRAN ACCOUNTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-02-25
Winding-Up Orders2019-11-15
Petitions 2019-10-17
Fines / Sanctions
No fines or sanctions have been issued against HAMRAN ACCOUNTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-13 Outstanding CWE SPVC LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2012-07-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 HAMRAN ACCOUNTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2012-09-30 £ 1,000
Cash Bank In Hand 2012-07-31 £ 1,000
Shareholder Funds 2012-09-30 £ 1,000
Shareholder Funds 2012-07-31 £ 1,000
Shareholder Funds 2011-07-12 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMRAN ACCOUNTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMRAN ACCOUNTANCY LIMITED
Trademarks
We have not found any records of HAMRAN ACCOUNTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAMRAN ACCOUNTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Holland District Coucnil 2014-5 GBP £750
South Holland District Coucnil 2014-4 GBP £3,525
South Holland District Coucnil 2014-3 GBP £3,750
South Holland District Coucnil 2014-2 GBP £3,563
South Holland District Coucnil 2014-1 GBP £4,025
South Holland District Coucnil 2013-12 GBP £1,500
South Holland District Coucnil 2013-11 GBP £3,563
South Holland District Coucnil 2013-10 GBP £2,538
South Holland District Coucnil 2013-9 GBP £3,500
South Holland District Coucnil 2013-8 GBP £4,500
South Holland District Coucnil 2013-7 GBP £1,875

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAMRAN ACCOUNTANCY 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 TypeAppointment of Liquidators
Defending partyHAMRAN ACCOUNTANCY LIMITEDEvent Date2020-02-07
In the High Court of Justice, case number 006314 Notice is hereby given of the appointment of the joint liquidators of the company by the Secretary of State for Business, Enterprise and Industrial Strategy. Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Brian Baker (IP No. 10530) of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD. :
 
Initiating party Event TypeWinding-Up Orders
Defending partyHAMRAN ACCOUNTANCY LIMITEDEvent Date2019-11-06
In the High Court Of Justice case number 006314 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyHAMRAN ACCOUNTANCY LIMITEDEvent Date2019-10-17
In the High Court of Justice, Business & Property Courts of England & Wales Company & Insolvency List (CH.D) Court Number: CR-2019-006314 In the Matter of HAMRAN ACCOUNTANCY LIMITED (Company Number 07…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMRAN ACCOUNTANCY 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 HAMRAN ACCOUNTANCY 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.
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