DUNKERS&CO LTD

Liquidation (when checked on 6 Mar 2017)

Address

DUNKERS&CO LTD
PEARL ASSURANCE HOUSE
319 BALLARDS LAND
LONDON
N12 8LY
(847 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Take-away food shops and mobile food stands

Legal Information

Company Registration No.:
08450637
Incorporation Date:
19 Mar 2013
Financial Year End:
31 Aug
Capital:
£100.00 on 15 Apr 2016
For period ending:
31 Aug 2015
Filed on:
27 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2016
Filed on:
15 Apr 2016
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Map


Financial Summary

31 Aug 2015 31 Aug 2014
Cash at bank: £14,198 £25,865
Debtors: £18,172 £6,652
Creditors due within one year: £123,316 £56,937
Total Assets less Current Liabilities: -£90,946 -£24,420
Creditors due after one year / Non Current Liabilities: £34,217
Total Assets less Liabilities: -£61,283 £14,090
Shareholders Funds / Net Worth: -£61,283 £14,090
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

21 Mar 2017

DUNKERS&CO LTD (Company Number 08450637) Registered office: 10 Aurora Building, 164 Blackwall Way, London, E14 9NZ Principal trading address: The Kiosk, Westfield Shopping Centre, London, W12 7GF At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 10 March 2017 the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily, and that David Rubin, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No. 2591) be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: David Rubin, Tel: 0208 446 8203. Alternative contact: Louise Dongworth. Rianne Van Gijn, Chairman Ag GF121966

21 Mar 2017

DUNKERS&CO LTD (Company Number 08450637) Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Principal trading address: The Kiosk, Westfield Shopping Centre, London, W12 7GF I, David Rubin (IP No 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above-named Company on 10 March 2017 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 10 April 2017 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Derek Battrum. David Rubin, Liquidator 10 March 2017 Ag GF121966

21 Mar 2017

Company Number: 08450637 Name of Company: DUNKERS&CO LTD Nature of Business: Fast Food of Mini Pancakes Type of Liquidation: Creditors Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: The Kiosk, Westfield Shopping Centre, London, W12 7GF Liquidator's name and address: David Rubin, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. Office Holder Number: 2591. For further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Derek Battrum. Date of Appointment: 10 March 2017 By whom Appointed: The Company Ag GF121966

3 Mar 2017

DUNKERS&CO LTD (Company Number 08450637) Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: Kiosk Site LM9, Lakeside Shopping Centre, West Thurrock, Grays, Essex, RM16 1ZF and The Kiosk, Westfield Shopping Centre, London W12 7GF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 10 March 2017 at 11.00 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidator’s remuneration and the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, Creditors must lodge their proxies, together with a statement of their claim at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 12.00 noon on the business day before the meeting. David Rubin (IP No. 2591) of David Rubin & Partners is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. For further details contact: David Rubin or alternatively, Derek Battrum, Tel: 020 8343 5900. Rianne Van Gijn, Director 23 February 2017 Ag FF113400

Recently Filed Documents - 9 available


Directors and Secretaries

Rianne Van Gijn
19 Mar 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 30 Apr 2015

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dunkersnco.co.uk
www.dunkersco.co.uk
www.dunkersandco.co.uk
www.dunkersnco.com
www.dunkersco.com
www.dunkersco.services
www.dunkersnco.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 May 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 27 May 2016 9
31 Aug 2014 31 Oct 2014 2

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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9 other company documents are available

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