ABUSANDEEP LIMITED
Overview
| Company Name | ABUSANDEEP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08070025 |
| 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 ABUSANDEEP LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABUSANDEEP LIMITED located?
| Registered Office Address | Abbey House 342 Regents Park Road N3 2LJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABUSANDEEP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ABUSANDEEP 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Sahil Mallik as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Raj Kumar Bhagwanani as a director on Nov 03, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Saudamini Mattu on Sep 07, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sahil Mallik as a director on Jun 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Saudamini Mattu as a director on May 23, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Sandeep Khosla as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ABUSANDEEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHOSLA, Sandeep | Director | Mittal Park Chs Ltd 44 Janardhan Mhatre Marg 400 049 Juhu E-10 Mumbai India | India | Indian | 172460900001 | |||||
| MATTU, Saudamini | Director | 2nd Floor New Delhi B-28 Pamposh Enclave India | India | Indian | 232057450002 | |||||
| BHAGWANANI, Raj Kumar | Director | 342 Regents Park Road N3 2LJ London Abbey House England | England | British | 44650090003 | |||||
| HOLDER, Michael | Director | Floor 8-10 Stamford Hill N16 6XZ London 1st England | Wales | British | 48903620002 | |||||
| JANI, Abu Asgar | Director | Mittal Park Chs Ltd 44 Janardhan Mhatre Marg 400 049 Juhu E-111 Mumbai India | India | Indian | 172052920001 | |||||
| JANI, Abu Asgar | Director | 342 Regents Park Road N3 2LJ London Abbey House England | India | Indian | 172052920001 | |||||
| JANI, Abu Asgar | Director | 342 Regents Park Road N3 2LJ London Abbey House England | India | Indian | 172052920001 | |||||
| KHOSLA, Sandeep | Director | 342 Regents Park Road N3 2LJ London Abbey House England | India | Indian | 172460900001 | |||||
| KHOSLA, Sandeep | Director | 342 Regents Park Road N3 2LJ London Abbey House England | India | Indian | 172460900001 | |||||
| MALLIK, Sahil | Director | 30 Inglewood Road NW6 1RY London Flat 9, Ambassador Court England | United Kingdom | Indian | 233045780001 |
Who are the persons with significant control of ABUSANDEEP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sandeep Khosla | Apr 06, 2016 | 342 Regents Park Road N3 2LJ London Abbey House | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mr Abu Asgar Jani | Apr 06, 2016 | 342 Regents Park Road N3 2LJ London Abbey House | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
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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