Habanero Limited. net worth, address, company information. Free

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Company details

Name	Habanero Limited
Number	08575521
Date of Incorporation:	Wed, 19th Jun 2013
End of financial year:	31 December
Address:	1 Vincent Square, London, SW1P 2PN
SIC code:	96090 - Other service activities not elsewhere classified

Habanero Limited was officially closed on 2019-08-13. Habanero was a private limited company that was situated at 1 Vincent Square, London, SW1P 2PN. Its net worth was estimated to be 1275000 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2013-06-19) was run by 1 director.
Director Tarun M. who was appointed on 19 June 2013.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The most recent confirmation statement was sent on 2018-04-30 and last time the accounts were sent was on 31 December 2016. 2016-06-19 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-01-31
Current Assets	2,340,000
Fixed Assets	1
Number Shares Allotted	66,666
Shareholder Funds	1,275,000
Total Assets Less Current Liabilities	1,275,000

People with significant control

Gourmet Investments Holdings

28 February 2018

Address	Bharti Crescent 1 Nelson Mandela Road, Vasant Kunj, Phase Ii, New Delhi, DL 11007, India
Legal authority	Delhi
Legal form	Company Limited By Shares
Country registered	Delhi
Place registered	Delhi
Registration number	169368
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, August 2019 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, August 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 10th, July 2018 \| accounts	Free Download (7 pages)
(SH01) Capital declared on April 5, 2016: 28.33 GBP filed on: 27th, June 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, June 2018 \| resolution	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 30, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement March 8, 2018 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control February 28, 2018 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2017 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2017 filed on: 15th, January 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from January 31, 2017 to December 31, 2016 filed on: 31st, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates April 30, 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, March 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 6th, March 2017 \| accounts	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, January 2017 \| gazette	Free Download (1 page)
(AR01) Annual return made up to June 19, 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 4th, February 2016 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, December 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to June 19, 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, October 2015 \| gazette	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, October 2015 \| resolution	Free Download
(TM01) Director appointment termination date: February 19, 2015 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to June 19, 2014 filed on: 1st, April 2015 \| document replacement	Free Download (18 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 27th, March 2015 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from , 7 Swallow Place, London, W1B 2AG to 1 Vincent Square London SW1P 2PN on March 9, 2015 filed on: 9th, March 2015 \| address	Free Download (1 page)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 9th, January 2015 \| document replacement	Free Download (7 pages)
(SH01) Capital declared on December 3, 2014: 6.67 GBP filed on: 17th, December 2014 \| capital	Free Download (6 pages)
(AR01) Annual return made up to June 19, 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
(CH01) On July 10, 2014 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 10, 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from June 30, 2014 to January 31, 2014 filed on: 5th, November 2013 \| accounts	Free Download (1 page)
(AP01) On October 11, 2013 new director was appointed. filed on: 11th, October 2013 \| officers
(AD01) Company moved to new address on September 24, 2013. Old Address: , Second Floor 77 Kingsway, London, WC2B 6SR, England filed on: 24th, September 2013 \| address	Free Download (2 pages)
(AP01) On September 11, 2013 new director was appointed. filed on: 11th, September 2013 \| officers	Free Download (3 pages)
(AP01) On September 10, 2013 new director was appointed. filed on: 10th, September 2013 \| officers	Free Download (3 pages)
(AP01) On September 10, 2013 new director was appointed. filed on: 10th, September 2013 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on August 19, 2013 filed on: 3rd, September 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, September 2013 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, June 2013 \| incorporation	Free Download (7 pages)

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