Company number 07165885
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 102-108 PINNER ROAD, HARROW, MIDDLESEX, HA1 4JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of HUNDRED DEGREES (UK) LIMITED are www.hundreddegreesuk.co.uk, and www.hundred-degrees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Hundred Degrees Uk Limited is a Private Limited Company.
The company registration number is 07165885. Hundred Degrees Uk Limited has been working since 23 February 2010.
The present status of the company is Active. The registered address of Hundred Degrees Uk Limited is 102 108 Pinner Road Harrow Middlesex Ha1 4jd. The company`s financial liabilities are £34.7k. It is £-4.69k against last year. And the total assets are £4.29k, which is £0.45k against last year. GARG, Aparna is a Director of the company. GARG, Krutin is a Director of the company. The company operates in "Licensed restaurants".
hundred degrees (uk) Key Finiance
LIABILITIES
£34.7k
-12%
CASH
n/a
TOTAL ASSETS
£4.29k
+11%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Aparna Garg
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Krutin Garg
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUNDRED DEGREES (UK) LIMITED Events
15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Oct 2016
Micro company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
03 Jul 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 10 more events
07 Apr 2011
Annual return made up to 23 February 2011 with full list of shareholders
14 Oct 2010
Particulars of a mortgage or charge / charge no: 3
29 Sep 2010
Particulars of a mortgage or charge / charge no: 2
02 Jul 2010
Particulars of a mortgage or charge / charge no: 1
23 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 October 2010
Legal charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 102-108 pinner road harrow t/no AGL216390 by way of fixed…
27 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2010
Rent deposit deed
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Safegold Properties Limited
Description: The sum of £7,500.00 see image for full details.