Liquidation
Company Information for THANDI 2008 LIMITED
ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
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Company Registration Number
06505127
Private Limited Company
Liquidation |
Company Name | |
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THANDI 2008 LIMITED | |
Legal Registered Office | |
ST HELEN'S HOUSE KING STREET DERBY DE1 3EE | |
Company Number | 06505127 | |
---|---|---|
Company ID Number | 06505127 | |
Date formed | 2008-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 07:46:46 |
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Officer | Role | Date Appointed |
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MANJIT KAUR |
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SUKHPAL SINGH THANDI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THANDI PROPERTY LTD | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM 29 Mallard Walk, Mickleover Derby Derbyshire DE3 0TF | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sukhpal Singh Thandi on 2010-01-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/09 TO 31/03/09 | |
363a | Return made up to 15/02/09; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-03-01 |
Notices to | 2019-03-01 |
Resolution | 2019-03-01 |
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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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 THANDI 2008 LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as THANDI 2008 LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THANDI 2008 LIMITED | Event Date | 2019-03-01 |
Name of Company: THANDI 2008 LIMITED Company Number: 06505127 Registered office: St Helen's House, King Street, Derby, DE1 3EE Principal trading address: 29 Mallard Walk, Mickleover, Derby, Derby, Der… | |||
Initiating party | Event Type | Notices to | |
Defending party | THANDI 2008 LIMITED | Event Date | 2019-03-01 |
Initiating party | Event Type | Resolution | |
Defending party | THANDI 2008 LIMITED | Event Date | 2019-03-01 |
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. |