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POPPIES (CAMDEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poppies (camden) Limited. The company was founded 11 years ago and was given the registration number 08106004. The firm's registered office is in LONDON. You can find them at 30 Hawley Crescent, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:POPPIES (CAMDEN) LIMITED
Company Number:08106004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2012
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:30 Hawley Crescent, London, England, NW1 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary14 June 2012Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director14 June 2012Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director15 November 2019Active
23, Dunelm Street, London, United Kingdom, E1 0QQ

Director14 June 2012Active

People with Significant Control

Mr Ural Hassan
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-11Address

Change registered office address company with date old address new address.

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2023-04-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-03-03Address

Change registered office address company with date old address new address.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-02-28Insolvency

Liquidation voluntary statement of affairs.

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2022-02-28Resolution

Resolution.

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2022-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-02-23Officers

Termination director company with name termination date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-12-15Accounts

Accounts amended with accounts type total exemption full.

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2019-11-21Officers

Appoint person director company with name date.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-06-14Officers

Change person secretary company with change date.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Officers

Change person director company with change date.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-02-22Mortgage

Mortgage satisfy charge full.

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2018-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-03Officers

Termination director company with name termination date.

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