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Company Information for

AVBANI FOODS LTD

STEPHEN M ROUT & COMPANY, MENTA BUSINESS CENTRE, 5, BURY ST. EDMUNDS, SUFFOLK, IP32 7AB,

Company Registration Number

09447761

Private Limited Company

Liquidation

Company Overview

About Avbani Foods Ltd

AVBANI FOODS LTD was founded on 2015-02-19 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Liquidation". Avbani Foods Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AVBANI FOODS LTD

STEPHEN M ROUT & COMPANY MENTA BUSINESS CENTRE, 5 BURY ST. EDMUNDS SUFFOLK IP32 7AB

Filing Information

Company Number		09447761
Company ID Number		09447761
Date formed		2015-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/02/2020
Account next due		30/11/2021
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB206633428~~

Last Datalog update:	2022-04-05 13:41:05
Primary Source:	Companies House

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Company Officers of AVBANI FOODS LTD

Current Directors

Officer	Role	Date Appointed
GURJEEVAN SINGH GILL	Company Secretary	2015-02-19
AVTAR SINGH GILL	Director	2015-02-19
GURJEEVAN SINGH GILL	Director	2015-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2015-02-19	2015-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AVTAR SINGH GILL	SEQUOIA CH GROUP LTD	Director	2018-02-08	CURRENT	2018-02-08	Active
GURJEEVAN SINGH GILL	GSH GROUP LTD	Director	2017-02-03	CURRENT	2016-07-11	Active

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.

Date	Document Type	Document Description
2022-07-04		Final Gazette dissolved via compulsory strike-off
2022-04-04	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/21 FROM 97 Carlton Avenue East Wembley Middlesex HA9 8LZ
2021-03-29	600	Appointment of a voluntary liquidator
2021-03-29	LRESSP	Resolutions passed: Special resolution to wind up on 2021-03-12
2021-03-29	LIQ01	Voluntary liquidation declaration of solvency
2021-02-10	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-11-21	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	CH01	Director's details changed for Mr Gurjeevan Singh Gill on 2019-10-01
2019-10-14	PSC04	Change of details for Mr Gurjeevan Singh Gill as a person with significant control on 2019-10-01
2019-10-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GURJEEVAN SINGH GILL on 2019-10-01
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-16	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-21	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094477610001
2015-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-03-03	AP01	DIRECTOR APPOINTED MR AVTAR SINGH GILL
2015-02-21	LATEST SOC	21/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-21	AR01	21/02/15 ANNUAL RETURN FULL LIST
2015-02-19	AP03	Appointment of Mr Gurjeevan Singh Gill as company secretary on 2015-02-19
2015-02-19	AP01	DIRECTOR APPOINTED MR GURJEEVAN SINGH GILL
2015-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-02-19	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to AVBANI FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2021-03-24
Appointment of Liquidators	2021-03-24
Resolutions for Winding-up	2021-03-24

Fines / Sanctions

No fines or sanctions have been issued against AVBANI FOODS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of AVBANI FOODS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

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 AVBANI FOODS LTD

Intangible Assets

Patents

We have not found any records of AVBANI FOODS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AVBANI FOODS LTD

Trademarks

We have not found any records of AVBANI FOODS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVBANI FOODS LTD. 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 (56103 - Take-away food shops and mobile food stands) as AVBANI FOODS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AVBANI FOODS LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVBANI FOODS LTD 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 AVBANI FOODS LTD any grants or awards.

Ownership

We could not find any group structure information

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