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Company Information for

SANGHVI RUPARELIA LIMITED

HUNTER HOUSE 109, SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
Company Registration Number
07271802
Private Limited Company
Liquidation

Company Overview

About Sanghvi Ruparelia Ltd
SANGHVI RUPARELIA LIMITED was founded on 2010-06-02 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Sanghvi Ruparelia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SANGHVI RUPARELIA LIMITED
 
Legal Registered Office
HUNTER HOUSE 109
SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY
Other companies in SM1
 
Filing Information
Company Number 07271802
Company ID Number 07271802
Date formed 2010-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 29/09/2018
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 13:21:21
Primary Source:Companies House
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Company Officers of SANGHVI RUPARELIA LIMITED

Current Directors
Officer Role Date Appointed
NAILESH GORDHANDAS RUPARELIA
 Company Secretary 2010-06-02
NAILESH GORDHANDAS RUPARELIA
 Director 2010-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAYANTKUMAR BHAGWANJI SANGHVI
 Company Secretary 2010-06-02 2017-11-06
JAYANTKUMAR BHAGWANJI SANGHVI
 Director 2010-06-02 2017-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAILESH GORDHANDAS RUPARELIA NGR & CO (SURREY) LTD Director 2016-02-26 CURRENT 2016-02-26 Active
NAILESH GORDHANDAS RUPARELIA SOUTHLANDS INVESTMENTS LIMITED Director 2013-05-21 CURRENT 2013-04-15 Dissolved 2017-10-24
NAILESH GORDHANDAS RUPARELIA SR TRUSTEES & EXECUTORS LTD Director 2010-04-23 CURRENT 2010-04-21 Dissolved 2017-09-19
NAILESH GORDHANDAS RUPARELIA CHURCH HILL ESTATES LTD Director 2008-12-03 CURRENT 2005-05-06 Liquidation
NAILESH GORDHANDAS RUPARELIA ASPEN (HOUNSLOW) LTD Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2017-10-10
NAILESH GORDHANDAS RUPARELIA ELBOURNE LTD Director 2006-04-03 CURRENT 2006-03-23 Active
NAILESH GORDHANDAS RUPARELIA ASPEN (BROMLEY) LTD Director 2002-10-01 CURRENT 2002-09-25 Liquidation
NAILESH GORDHANDAS RUPARELIA ASPEN CORPORATION LIMITED Director 2000-05-25 CURRENT 1999-11-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 123 GREEN LANE MORDEN SURREY SM4 6SE ENGLAND
2017-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-06TM02APPOINTMENT TERMINATED, SECRETARY JAYANTKUMAR SANGHVI
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JAYANTKUMAR SANGHVI
2017-11-06AA31/12/16 TOTAL EXEMPTION SMALL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-19AA01CURREXT FROM 29/06/2016 TO 29/12/2016
2016-06-10AR0102/06/16 FULL LIST
2016-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR NAILESH GORDHANDAS RUPARELIA / 12/02/2016
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAILESH GORDHANDAS RUPARELIA / 12/02/2016
2016-05-17AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2016 FROM SAXON HOUSE 17 LEWIS ROAD SUTTON SURREY SM1 4BR
2015-07-21AA30/06/14 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0102/06/15 FULL LIST
2015-03-23AA01PREVSHO FROM 30/06/2014 TO 29/06/2014
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0102/06/14 FULL LIST
2014-05-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-25AA30/06/12 TOTAL EXEMPTION SMALL
2013-06-12AR0102/06/13 FULL LIST
2012-08-24AA30/06/11 TOTAL EXEMPTION SMALL
2012-06-30DISS40DISS40 (DISS40(SOAD))
2012-06-27AR0102/06/12 FULL LIST
2012-06-05GAZ1FIRST GAZETTE
2011-07-04AR0102/06/11 FULL LIST
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to SANGHVI RUPARELIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-14
Appointmen2017-11-14
Resolution2017-11-14
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against SANGHVI RUPARELIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANGHVI RUPARELIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31

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 SANGHVI RUPARELIA LIMITED

Intangible Assets
Patents
We have not found any records of SANGHVI RUPARELIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANGHVI RUPARELIA LIMITED
Trademarks
We have not found any records of SANGHVI RUPARELIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANGHVI RUPARELIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SANGHVI RUPARELIA LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SANGHVI RUPARELIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySANGHVI RUPARELIA LIMITEDEvent Date2017-11-14
 
Initiating party Event TypeAppointmen
Defending partySANGHVI RUPARELIA LIMITEDEvent Date2017-11-14
Name of Company: SANGHVI RUPARELIA LIMITED Company Number: 07271802 Nature of Business: Accounting and auditing activities; Bookkeeping activities; Tax consultancy Registered office: 123 Green Lane, M…
 
Initiating party Event TypeResolution
Defending partySANGHVI RUPARELIA LIMITEDEvent Date2017-11-14
 
Initiating party Event TypeProposal to Strike Off
Defending partySANGHVI RUPARELIA LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANGHVI RUPARELIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANGHVI RUPARELIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IG8 0DY