Active - Proposal to Strike off
Company Information for DRINK DIRECT SUPERMARKET LIMITED
UNIT 4 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DRINK DIRECT SUPERMARKET LIMITED | |
Legal Registered Office | |
UNIT 4 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX UB3 3NT Other companies in UB3 | |
Company Number | 05476173 | |
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Company ID Number | 05476173 | |
Date formed | 2005-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-05-09 05:16:17 |
Companies House |
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Officer | Role | Date Appointed |
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RAVINDER SINGH GROVER |
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CHARANJIT SINGH ARURA |
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RAVINDER SINGH GROVER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GROVER PROPERTIES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
GROVER PROPERTIES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active |
Date | Document Type | Document Description |
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM Country Produce Latchingdon Road Cold Norton Chelmsford Essex CM3 6HE England | |
PSC07 | CESSATION OF RAVINDER SINGH GROVER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Ravinder Singh Grover on 2018-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH GROVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER SINGH GROVER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARANJIT SINGH ARURA | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ravinder Singh Grover on 2014-08-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAVINDER SINGH GROVER on 2014-08-06 | |
AP01 | DIRECTOR APPOINTED MR RAVINDER SINGH GROVER | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM 256 High Street Langley Slough Berkshire SL3 8HA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054761730001 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAVINDER SINGH GROVER on 2013-07-02 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARANJIT SINGH ARURA / 21/06/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM J S GULATI & CO PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX UB3 3NT UNITED KINGDOM | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT ARURA / 04/06/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM JS GULATI & CO., ALLIED SAINIF HOUSE, 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9QH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 356,440 |
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Creditors Due After One Year | 2012-06-01 | £ 139,676 |
Creditors Due Within One Year | 2013-05-31 | £ 43,198 |
Creditors Due Within One Year | 2012-06-01 | £ 11,969 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRINK DIRECT SUPERMARKET LIMITED
Cash Bank In Hand | 2013-05-31 | £ 62,272 |
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Cash Bank In Hand | 2012-06-01 | £ 40,978 |
Current Assets | 2013-05-31 | £ 382,565 |
Current Assets | 2012-06-01 | £ 123,610 |
Debtors | 2013-05-31 | £ 57,347 |
Fixed Assets | 2013-05-31 | £ 19,892 |
Fixed Assets | 2012-06-01 | £ 28,819 |
Stocks Inventory | 2013-05-31 | £ 262,946 |
Stocks Inventory | 2012-06-01 | £ 82,632 |
Tangible Fixed Assets | 2013-05-31 | £ 2,692 |
Tangible Fixed Assets | 2012-06-01 | £ 3,019 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as DRINK DIRECT SUPERMARKET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |