| Company Name | Hotgrade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06431052 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Sheli Begum |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 10 January 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Boleyn Road London E7 9QG |
| Secretary Name | Shazid Miah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 August 2013) |
| Role | Company Director |
| Correspondence Address | 116 Boleyn Road London E7 9QG |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Location
| Registered Address | 160 Green Street Forest Gate London E7 8JT |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Green Street West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sheli Begum 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21 |
| Cash | £2,882 |
| Current Liabilities | £2,928 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2012 | Application to strike the company off the register (3 pages) |
| 11 July 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2012-05-30
|
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Sheli Begum on 3 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Sheli Begum on 3 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Sheli Begum on 3 February 2010 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 6 August 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 6 August 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 13 March 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 15 January 2008 | New director appointed (2 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 15 January 2008 | New director appointed (2 pages) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 19 November 2007 | Incorporation (8 pages) |
| 19 November 2007 | Incorporation (8 pages) |