SUB SANDWICHES LIMITED
Overview
| Company Name | SUB SANDWICHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06346839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUB SANDWICHES LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is SUB SANDWICHES LIMITED located?
| Registered Office Address | The Gatehouse 453 Cranbrook Road IG2 6EW Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUB SANDWICHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for SUB SANDWICHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Navtej Singh Sandhu on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Navtej Singh Sandhu on Jun 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SUB SANDWICHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDHU, Navtej Singh | Secretary | Foxhill Crescent GU15 1PR Camberley 4 Surrey England | British | 124850110001 | ||||||
| SANDHU, Navtej Singh | Director | Foxhill Crescent GU15 1PR Camberley 4 Surrey England | United Kingdom | British | 124850110002 | |||||
| JOHAL, Balvinder Singh | Secretary | 123 Oaklands Road W7 2DT Hanwell London | British | 95960230001 | ||||||
| SANDHU, Navninder | Director | 112 Ash Grove TW5 9DS Hounslow Middlesex | British | 124189950001 | ||||||
| JOHAL + COMPANY (CPA) LIMITED | Director | 123 Oaklands Road Hanwell W7 2DT London | 119067880001 |
Who are the persons with significant control of SUB SANDWICHES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Navtej Singh Sandhu | Apr 06, 2016 | Foxhill Crescent GU15 1PR Camberley 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SUB SANDWICHES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2013 Delivered On Mar 22, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 10, 2007 Delivered On Nov 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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