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Company Information for

HZG SOHO LTD

MHA MACINTYRE HUDSON 6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
08337808
Private Limited Company
Liquidation

Company Overview

About Hzg Soho Ltd
HZG SOHO LTD was founded on 2012-12-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Hzg Soho Ltd 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
HZG SOHO LTD
 
Legal Registered Office
MHA MACINTYRE HUDSON 6TH FLOOR 2
LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2A
 
Filing Information
Company Number 08337808
Company ID Number 08337808
Date formed 2012-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 17:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HZG SOHO LTD
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Company Officers of HZG SOHO LTD

Current Directors
Officer Role Date Appointed
AZADEH FALAKSHAHI
 Director 2012-12-20
FLORIAN FREY
 Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPE GAZZANA
 Company Secretary 2012-12-20 2016-03-31
GIUSEPPE ZACHARIAS GAZZANA
 Director 2013-06-01 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZADEH FALAKSHAHI HERMAN ZE GERMAN LIMITED Director 2008-09-02 CURRENT 2008-09-02 Liquidation
FLORIAN FREY HERMAN ZE GERMAN LIMITED Director 2008-09-02 CURRENT 2008-09-02 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
2022-01-11Voluntary liquidation. Return of final meeting of creditors
2022-01-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 1 Vincent Square London SW1P 2PN United Kingdom
2020-12-17LIQ02Voluntary liquidation Statement of affairs
2020-12-17600Appointment of a voluntary liquidator
2020-12-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-30
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26PSC02Notification of Herman Ze German Group Ltd as a person with significant control on 2017-12-31
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-26PSC09Withdrawal of a person with significant control statement on 2018-01-26
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20TM02Termination of appointment of Giuseppe Gazzana on 2016-03-31
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ZACHARIAS GAZZANA
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM 1 Chapel Place London EC2A 3DQ
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-06DISS40Compulsory strike-off action has been discontinued
2015-01-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-17AP01DIRECTOR APPOINTED MR GIUSEPPE ZACHARIAS GAZZANA
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM Providence House Providence Place London N1 0NT
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2012-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HZG SOHO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-09
Resolution2020-12-09
Fines / Sanctions
No fines or sanctions have been issued against HZG SOHO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HZG SOHO LTD 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 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of HZG SOHO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HZG SOHO LTD
Trademarks
We have not found any records of HZG SOHO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HZG SOHO 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 (56101 - Licensed restaurants) as HZG SOHO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HZG SOHO 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 HZG SOHO 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 HZG SOHO 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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    Other companies at postcode EC2Y 5AU