HABANERO LIMITED
Company is dissolved
General Information
NAME
HABANERO LIMITED
COMPANY NUMBER
08575521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/06/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 2PN
1 Vincent Square
London
SW1P 2PN
Credit Risk Overview
Want to learn more about HABANERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABANERO LIMITED | Company is dissolved | View Report |
| AURELIA (RESTAURANT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 17/01/2018 | Indoo Domenico Sella Di Monteluce (918203607) has left the board |
Credit Risk Overview
Want to learn more about HABANERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HABANERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABANERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
21/08/2013 - 19/02/2015 (1 years and 5 months) Born in Sep 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
07/10/2013 - 31/12/2017 (4 years and 2 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABANERO LIMITED | Company is dissolved | View Report |
| AURELIA (RESTAURANT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 17/01/2018 | Indoo Domenico Sella Di Monteluce (918203607) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 09/04/2015 | Karan Singh Chadha (918120231) has left the board |
| 03/04/2015 | New Accounts filed |
| 11/03/2015 | Change in Reg. Office |
| 17/12/2014 | Tarun Mahrotri (917914747) has left the board |
| 17/12/2014 | New Board Member Tarun Mahrotri (909178451) Appointed |
| 22/07/2014 | New Annual Return filed |
| 12/02/2014 | Ashank Patel (909455497) has left the board |
| 15/10/2013 | New Board Member Indoo Domenico Sella Di Monteluce (918203607) Appointed |
| 26/09/2013 | Change in Reg. Office |
| 12/09/2013 | New Board Member Karan Singh Chadha (918120231) Appointed |
| 12/09/2013 | New Board Member Ashank Patel (909455497) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
