| Company Name | Establis Hm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08775563 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Bijal Harshadbhai Patel |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2016(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 May 2018) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Mr Hiren Patel |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
Location
| Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hiren Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£260,172 |
| Cash | £21,461 |
| Current Liabilities | £70,641 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2018 | Application to strike the company off the register (3 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 10 October 2016 | Appointment of Mrs Bijal Harshadbhai Patel as a director on 10 October 2016 (2 pages) |
| 10 October 2016 | Termination of appointment of Hiren Patel as a director on 10 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Hiren Patel as a director on 10 October 2016 (1 page) |
| 10 October 2016 | Appointment of Mrs Bijal Harshadbhai Patel as a director on 10 October 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 December 2015 | Director's details changed for Mr Hiren Patel on 12 February 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mr Hiren Patel on 12 February 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 February 2015 | Registered 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 2015 | Registered 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) |
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 17 July 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 17 July 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
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| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|