DEAL TOBACCOS LIMITED

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

    Company NameDEAL TOBACCOS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07914570
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of DEAL TOBACCOS LIMITED?

    • Manufacture of tobacco products (12000) / Manufacturing

    Where is DEAL TOBACCOS LIMITED located?

    Registered Office Address
    07914570: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEAL TOBACCOS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2020
    Next Accounts Due OnJan 31, 2021
    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What is the status of the latest confirmation statement for DEAL TOBACCOS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 18, 2020
    Next Confirmation Statement DueFeb 01, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2019
    OverdueYes

    What are the latest filings for DEAL TOBACCOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 07914570: Companies House Default Address, Cardiff, CF14 8LH on May 27, 2021

    1 pagesRP05

    Termination of appointment of Broughton Secretaries Limited as a secretary on Nov 09, 2020

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    3 pagesAA

    Secretary's details changed for Broughton Secretaries Limited on Nov 02, 2016

    1 pagesCH04

    Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on Oct 19, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: USD 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: USD 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Adopt the accounts and other company business 12/02/2014
    RES13

    Accounts for a dormant company made up to Jan 31, 2013

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: USD 1,000
    SH01

    Who are the officers of DEAL TOBACCOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOMMIDALA, Raja Vara Prasad
    Samrat Complex
    Saifabad Hyderabad-500004
    Andhra Pradesh
    B-2
    India
    Director
    Samrat Complex
    Saifabad Hyderabad-500004
    Andhra Pradesh
    B-2
    India
    IndiaIndianBusiness Man166005770001
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Secretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04569914
    86181860001

    Who are the persons with significant control of DEAL TOBACCOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raja Vara Prasad Bommidala
    Al Abraj Street, Business Bay
    Dubai
    Level 15, Lake Central Tower
    United Arab Emirates
    Apr 06, 2016
    Al Abraj Street, Business Bay
    Dubai
    Level 15, Lake Central Tower
    United Arab Emirates
    No
    Nationality: Indian
    Country of Residence: Republic Of India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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