INDIAN SPICE WORLD LTD

INDIAN SPICE WORLD LTD

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

    Company NameINDIAN SPICE WORLD LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09975455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INDIAN SPICE WORLD LTD?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INDIAN SPICE WORLD LTD located?

    Registered Office Address
    58a Townsend Road
    UB1 1EX Southall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDIAN SPICE WORLD LTD?

    Previous Company Names
    Company NameFromUntil
    CAKES & BAKES LEABRIDGE LTDApr 08, 2022Apr 08, 2022
    CAKES & BAKES LEYTON LTDSep 17, 2020Sep 17, 2020
    INDIAN SPICE WORLD LTDJan 28, 2016Jan 28, 2016

    What are the latest accounts for INDIAN SPICE WORLD LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for INDIAN SPICE WORLD LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 14, 2023
    Next Confirmation Statement DueApr 28, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2022
    OverdueYes

    What are the latest filings for INDIAN SPICE WORLD LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 14, 2022 with updates

    4 pagesCS01

    Notification of Akhila Musigumpula as a person with significant control on Sep 16, 2020

    2 pagesPSC01

    Registered office address changed from 26B, Bourne Court Southend Road Woodford Green London IG8 8HD England to 58a Townsend Road Southall UB1 1EX on Apr 14, 2022

    1 pagesAD01

    Appointment of Ms Akhila Musigumpula as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Dheeraj Siripurapu as a director on Apr 01, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed cakes & bakes leabridge LTD\certificate issued on 11/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2020

    RES15

    Cessation of Dheeraj Siripurapu as a person with significant control on Sep 16, 2020

    1 pagesPSC07

    Certificate of change of name

    Company name changed cakes & bakes leyton LTD\certificate issued on 08/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2022

    RES15

    Confirmation statement made on Sep 16, 2021 with updates

    5 pagesCS01

    Registered office address changed from 29B, Bourne Court Southend Road Woodford Green London IG8 8HD England to 26B, Bourne Court Southend Road Woodford Green London IG8 8HD on Jun 08, 2021

    1 pagesAD01

    Registered office address changed from 83 - 95 Hainault Road London RM5 3AH England to 29B, Bourne Court Southend Road Woodford Green London IG8 8HD on Jun 08, 2021

    1 pagesAD01

    Current accounting period extended from Jan 31, 2021 to May 31, 2021

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2020

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2020

    RES15

    Confirmation statement made on Sep 16, 2020 with updates

    4 pagesCS01

    Notification of Dheeraj Siripurapu as a person with significant control on Sep 16, 2020

    2 pagesPSC01

    Cessation of Akhila Musigumpula as a person with significant control on Sep 16, 2020

    1 pagesPSC07

    Termination of appointment of Akhila Musigumpula as a director on Sep 16, 2020

    1 pagesTM01

    Appointment of Mr Dheeraj Siripurapu as a director on Sep 16, 2020

    2 pagesAP01

    Registered office address changed from 78a Flat-1 High Street North London E6 2HT England to 83 - 95 Hainault Road London RM5 3AH on Sep 16, 2020

    1 pagesAD01

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Cessation of Ram Shiv Suglani as a person with significant control on May 15, 2020

    1 pagesPSC07

    Termination of appointment of Ram Shiv Suglani as a director on May 15, 2020

    1 pagesTM01

    Who are the officers of INDIAN SPICE WORLD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSIGUMPULA, Akhila
    Townsend Road
    UB1 1EX Southall
    58a
    England
    Director
    Townsend Road
    UB1 1EX Southall
    58a
    England
    EnglandIndianDirector269805170001
    MUSIGUMPULA, Akhila
    Hainault Road
    RM5 3AH London
    83 - 95
    England
    Director
    Hainault Road
    RM5 3AH London
    83 - 95
    England
    EnglandIndianCompany Director269805170001
    SIRIPURAPU, Dheeraj
    Southend Road
    Woodford Green
    IG8 8HD London
    26b, Bourne Court
    England
    Director
    Southend Road
    Woodford Green
    IG8 8HD London
    26b, Bourne Court
    England
    EnglandBritishBusiness219791250001
    SUGLANI, Ram Shiv
    Clements Lane
    IG1 2QY Ilford
    5 Clements Court
    Essex
    England
    Director
    Clements Lane
    IG1 2QY Ilford
    5 Clements Court
    Essex
    England
    EnglandBritishDirector41561630002

    Who are the persons with significant control of INDIAN SPICE WORLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dheeraj Siripurapu
    Southend Road
    Woodford Green
    IG8 8HD London
    26b, Bourne Court
    England
    Sep 16, 2020
    Southend Road
    Woodford Green
    IG8 8HD London
    26b, Bourne Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Akhila Musigumpula
    Townsend Road
    UB1 1EX Southall
    58a
    England
    Sep 16, 2020
    Townsend Road
    UB1 1EX Southall
    58a
    England
    No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Akhila Musigumpula
    Hainault Road
    RM5 3AH London
    83 - 95
    England
    May 15, 2020
    Hainault Road
    RM5 3AH London
    83 - 95
    England
    Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ram Shiv Suglani
    High Street North
    E6 2HT London
    78a Flat-1
    England
    Apr 06, 2016
    High Street North
    E6 2HT London
    78a Flat-1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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