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BAHARAN PUNJAB DIYAN LIMITED

BAHARAN PUNJAB DIYAN LIMITED

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

    • Overview

    Company NameBAHARAN PUNJAB DIYAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12688547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAHARAN PUNJAB DIYAN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BAHARAN PUNJAB DIYAN LIMITED located?

    Registered Office Address
    80 Slough Road
    SL0 0DY Iver
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAHARAN PUNJAB DIYAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for BAHARAN PUNJAB DIYAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on May 28, 2022 with updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 22, 2020

    Statement of capital on Jun 22, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAHARAN PUNJAB DIYAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHUGGA, Sukhvir Singh
    Slough Road
    SL0 0DY Iver
    80
    England
    		Director
    Slough Road
    SL0 0DY Iver
    80
    England
    		EnglandBritishPresenter250688150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAHARAN PUNJAB DIYAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sukhvir Singh Dhugga
    Slough Road
    SL0 0DY Iver
    80
    England
    		Jun 22, 2020
    Slough Road
    SL0 0DY Iver
    80
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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