KIRANJIT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameKIRANJIT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06419759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIRANJIT (UK) LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KIRANJIT (UK) LIMITED located?

    Registered Office Address
    180 Avon Vale Road
    Bartonhill
    BS5 9SX Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRANJIT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for KIRANJIT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 6th Floor Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 180 Avon Vale Road Bartonhill Bristol BS5 9SX on Sep 21, 2023

    1 pagesAD01

    Amended micro company accounts made up to Nov 30, 2021

    6 pagesAAMD

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on Nov 16, 2022

    1 pagesAD01

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    12 pagesCS01

    Confirmation statement made on Nov 06, 2018 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of KIRANJIT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Kiranjit
    Applin Green
    Emersons Green
    BS16 7ES Bristol
    13
    Avon
    Secretary
    Applin Green
    Emersons Green
    BS16 7ES Bristol
    13
    Avon
    British131840490001
    KAUR, Sukhjit
    Applin Green
    Emersons Green
    BS16 7ES Bristol
    13
    Avon
    Secretary
    Applin Green
    Emersons Green
    BS16 7ES Bristol
    13
    Avon
    British131841060001
    GILL, Sucha Singh
    Applin Green
    Emersons Green
    BS16 7ES Bristol
    13
    Avon
    Director
    Applin Green
    Emersons Green
    BS16 7ES Bristol
    13
    Avon
    United KingdomBritish131840660001
    KAUR, Gurvinder
    Applin Green
    Emersons Green
    BS16 7ES Bristol
    13
    Avon
    Director
    Applin Green
    Emersons Green
    BS16 7ES Bristol
    13
    Avon
    United KingdomBritish131840820001
    KAUR, Kiranjit
    Applin Green
    Emersons Green
    BS16 7ES Bristol
    13
    Avon
    Director
    Applin Green
    Emersons Green
    BS16 7ES Bristol
    13
    Avon
    EnglandBritish131840490001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of KIRANJIT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sucha Singh Gill
    Emersons Green
    Bristol
    BS16 7ES Avon
    13 Applin Green
    United Kingdom
    Nov 01, 2016
    Emersons Green
    Bristol
    BS16 7ES Avon
    13 Applin Green
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sukhjit Kaur
    Bartonhill
    BS5 9SX Bristol
    180 Avon Vale Road
    United Kingdom
    Nov 01, 2016
    Bartonhill
    BS5 9SX Bristol
    180 Avon Vale Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does KIRANJIT (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 24, 2010
    Delivered On Nov 27, 2010
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 27, 2010Registration of a charge (MG01)

    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