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Company Information for

FARLEY MACALLAN LIMITED

UNIT 9, 1 OLD NICHOL STREET, LONDON, LONDON, E2 7HR,
Company Registration Number
08820307
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Farley Macallan Ltd
FARLEY MACALLAN LIMITED was founded on 2013-12-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Farley Macallan 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
FARLEY MACALLAN LIMITED
 
Legal Registered Office
UNIT 9
1 OLD NICHOL STREET
LONDON
LONDON
E2 7HR
Other companies in E2
 
Filing Information
Company Number 08820307
Company ID Number 08820307
Date formed 2013-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237479376  
Last Datalog update: 2018-08-05 15:21:08
Primary Source:Companies House
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Company Officers of FARLEY MACALLAN LIMITED

Current Directors
Officer Role Date Appointed
LUKE SOMERSET RAMSDEN
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
KRISHNA KUMAR JINKA
 Director 2016-04-11 2017-11-07
BALJIT BAHIA
 Director 2016-12-16 2017-09-19
TARA BAHIA
 Director 2016-04-01 2016-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE SOMERSET RAMSDEN REINVENTING THE LOCAL LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active

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
2018-10-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-05-12SOAS(A)Voluntary dissolution strike-off suspended
2018-04-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-03-22DS01Application to strike the company off the register
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNA KUMAR JINKA
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNA KUMAR JINKA
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1.7634
2017-10-10SH0112/08/17 STATEMENT OF CAPITAL GBP 1.7634
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BALJIT BAHIA
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27SH0131/03/17 STATEMENT OF CAPITAL GBP 1.71
2017-06-27SH0121/04/16 STATEMENT OF CAPITAL GBP 1.64
2017-04-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-03-02SH0121/04/16 STATEMENT OF CAPITAL GBP 1.0988
2016-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TARA BAHIA
2016-12-16AP01DIRECTOR APPOINTED MS BALJIT BAHIA
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-23CH01Director's details changed for Mr Krishna Kumar Jinka on 2016-07-23
2016-04-14AP01DIRECTOR APPOINTED MS TARA BAHIA
2016-04-11AP01DIRECTOR APPOINTED MR KRISHNA KUMAR JINKA
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01SH02Sub-division of shares on 2016-02-16
2016-03-01SH0116/02/16 STATEMENT OF CAPITAL GBP 1.0416
2015-12-29AR0128/12/15 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0119/12/14 FULL LIST
2013-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 FARLEY MACALLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FARLEY MACALLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARLEY MACALLAN LIMITED 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31

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 FARLEY MACALLAN LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where FARLEY MACALLAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARLEY MACALLAN 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 FARLEY MACALLAN 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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    Other companies at postcode E2 7HR