| Company Name | Sub Munchers Ltd |
|---|---|
| Director | Justin Patel |
| Company Status | Liquidation |
| Company Number | 08099798 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2012(11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Director
| Director Name | Mr Justin Patel |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Sandwich Store Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,494 |
| Cash | £182,392 |
| Current Liabilities | £153,319 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2018 (5 years, 10 months ago) |
|---|---|
| Next Return Due | 25 June 2019 (overdue) |
Charges
| 6 March 2013 | Delivered on: 8 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 6 January 2020 | Appointment of a voluntary liquidator (3 pages) |
|---|---|
| 6 December 2019 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
| 1 August 2019 | Administrator's progress report (22 pages) |
| 24 June 2019 | Statement of affairs with form AM02SOA (7 pages) |
| 30 January 2019 | Notice of deemed approval of proposals (3 pages) |
| 21 January 2019 | Registered office address changed from 105B (Unit B12) the Mall High Road London N22 6YD England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 21 January 2019 (1 page) |
| 15 January 2019 | Statement of administrator's proposal (38 pages) |
| 15 January 2019 | Appointment of an administrator (2 pages) |
| 19 June 2018 | Registered office address changed from Unit B12 the Mall High Road Wood Green N22 6YD England to 105B (Unit B12) the Mall High Road London N22 6YD on 19 June 2018 (1 page) |
| 16 June 2018 | Registered office address changed from Shakeaway Unit B12 Wood Green Shopping City Wood Green N22 6YD England to Unit B12 the Mall High Road Wood Green N22 6YD on 16 June 2018 (1 page) |
| 14 June 2018 | Registered office address changed from 32 the Dene Wembley Middlesex HA9 7QS to Shakeaway Unit B12 Wood Green Shopping City Wood Green N22 6YD on 14 June 2018 (1 page) |
| 14 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 22 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 19 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
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| 19 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 8 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 12 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 June 2012 | Incorporation
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| 11 June 2012 | Incorporation
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