Company NameEstablishm Hm Limited
Company StatusDissolved
Company Number08493047
CategoryPrivate Limited Company
Incorporation Date17 April 2013(11 years ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)
Previous NameDragon Restaurant Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Bijal Harshadbhai Patel
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2017(4 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 23 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAudrey House 16-20 Ely Place
London
EC1N 6SN
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Hiren Patel
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2013(7 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAudrey House 16-20 Ely Place
London
EC1N 6SN

Location

Registered AddressAudrey House
16-20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Hiren Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£30,206
Cash£175,394
Current Liabilities£135,326

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018First Gazette notice for voluntary strike-off (1 page)
25 July 2018Application to strike the company off the register (1 page)
23 July 2018Unaudited abridged accounts made up to 31 December 2017 (10 pages)
26 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
28 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
28 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
21 September 2017Termination of appointment of Hiren Patel as a director on 21 September 2017 (1 page)
21 September 2017Termination of appointment of Hiren Patel as a director on 21 September 2017 (1 page)
18 September 2017Appointment of Mrs Bijal Harshadbhai Patel as a director on 18 September 2017 (2 pages)
18 September 2017Appointment of Mrs Bijal Harshadbhai Patel as a director on 18 September 2017 (2 pages)
28 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
21 June 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(3 pages)
21 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(3 pages)
3 April 2015Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 April 2015Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 February 2015Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 12 February 2015 (1 page)
12 February 2015Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 12 February 2015 (1 page)
14 January 2015Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
14 January 2015Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
20 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
(3 pages)
20 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
(3 pages)
19 December 2013Appointment of Mr Hiren Patel as a director (2 pages)
19 December 2013Appointment of Mr Hiren Patel as a director (2 pages)
18 November 2013Termination of appointment of Barbara Kahan as a director (2 pages)
18 November 2013Termination of appointment of Barbara Kahan as a director (2 pages)
15 November 2013Company name changed dragon restaurant LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-14
  • NM01 ‐ Change of name by resolution
(3 pages)
15 November 2013Company name changed dragon restaurant LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-14
  • NM01 ‐ Change of name by resolution
(3 pages)
14 November 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 November 2013 (1 page)
14 November 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 November 2013 (1 page)
17 April 2013Incorporation (36 pages)
17 April 2013Incorporation (36 pages)