2 TICKS CASH & CARRY LIMITED
Overview
| Company Name | 2 TICKS CASH & CARRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03188471 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2 TICKS CASH & CARRY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 2 TICKS CASH & CARRY LIMITED located?
| Registered Office Address | European House Darlaston Road WS2 9SQ Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 TICKS CASH & CARRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for 2 TICKS CASH & CARRY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 19, 2023 |
What are the latest filings for 2 TICKS CASH & CARRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ayodele Akintola as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2018 | 2 pages | PSC09 | ||||||||||
Notification of European Food Brokers Ltd as a person with significant control on Mar 06, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 06, 2018 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Ayodele Akintola as a director on Feb 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jatinder Singh Chatha as a director on Feb 15, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of 2 TICKS CASH & CARRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATHA, Balbir Singh | Director | Old Road Oulton Heath ST15 8US Stone Kibblestone House England England | England | British | 150200170001 | |||||
| CHATHA, Rajinder Singh | Secretary | Chateau Pleck Darlaston Road WS2 9SQ Walsall West Midlands | British | 5023790007 | ||||||
| SIDHU, Hardev Singh | Secretary | 17 Fourlands Crescent Idle BD10 9SN Bradford West Yorkshire | British | 23907500001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AKINTOLA, Ayodele | Director | European House Darlaston Road WS2 9SQ Walsall West Midlands | England | British | 243273750001 | |||||
| CHATHA, Balbir Singh | Director | Birchroyd 340 Birkby Road HD2 2DB Huddersfield West Yorkshire | England | British | 30401280001 | |||||
| CHATHA, Jatinder Singh | Director | Darlaston Road WS2 9SQ Walsall C/O Chateau Pleck United Kingdom | United Kingdom | British | 30401290007 | |||||
| CHATHA, Rajinder Singh | Director | Chateau Pleck Darlaston Road WS2 9SQ Walsall West Midlands | United Kingdom | British | 5023790007 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of 2 TICKS CASH & CARRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Food Brokers Ltd | Mar 06, 2018 | Darlaston Road WS2 9SQ Walsall European House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for 2 TICKS CASH & CARRY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | Mar 06, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0