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Company Information for

SANT SINGH LTD

16 LAMBERT AVENUE, SLOUGH, BERKSHIRE, SL3 7EB,

Company Registration Number

09502059

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sant Singh Ltd

SANT SINGH LTD was founded on 2015-03-20 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Sant Singh Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
SANT SINGH LTD

16 LAMBERT AVENUE SLOUGH BERKSHIRE SL3 7EB

Filing Information

Company Number		09502059
Company ID Number		09502059
Date formed		2015-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts

Last Datalog update:	2019-04-06 10:09:45
Primary Source:	Companies House

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Companies with same name SANT SINGH LTD

The following companies were found which have the same name as SANT SINGH LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SANT SINGH ENGINEERS PVT LTD	C-777 NEW FRIENDS COLONY NEW DELHI-65. Delhi	STRIKE OFF	Company formed on the 1961-05-11
SANT SINGH SABHA CHITS PRIVATE LIMITED	FLAT NO 63 A-13GREEN PARK EXT NEW DELHI Delhi	STRIKE OFF	Company formed on the 1993-02-09
SANT SINGH AND CO FINANCIERS PVT LTD	7TH FLOOR GOPAL DASS BHAWAN 28 BARAKHAMBA ROAD NEW DELHI Delhi 110001	ACTIVE	Company formed on the 1960-06-13
SANT SINGH AND SONS PVT. LTD.	SL/162 NIT FARIDABADHARYANA Haryana	ACTIVE
SANT SINGH HARMOHINDER SINGH MEDICINES AGENCIES PRIVATE LIMITED	33 34NEW MARKET DEHRADUN UTTARANCHAL Uttarakhand 248001	ACTIVE	Company formed on the 1984-07-06
SANT SINGH & SONS LTD.	98 PANATELLA CIRLCE NW CALGARY ALBERTA T3K 5Z7	Dissolved	Company formed on the 2016-09-01
SANT SINGH PCT PTY LTD		Active	Company formed on the 2016-11-03
SANT SINGH KHAIRA PTY LTD		Active	Company formed on the 2021-05-04

Company Officers of SANT SINGH LTD

Current Directors

Officer	Role	Date Appointed
SANT SINGH	Director	2015-03-20

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
2019-05-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANT SINGH
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-10-23	RT01	Administrative restoration application
2018-08-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-06-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-04	DISS40	DISS40 (DISS40(SOAD))
2017-07-04	DISS40	DISS40 (DISS40(SOAD))
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-06-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-22	DISS40	Compulsory strike-off action has been discontinued
2017-04-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/15 FROM 29 Beresford Road Southall Middlesex UB1 1NJ United Kingdom
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20	NEWINC	New incorporation
2015-03-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SANT SINGH LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09502059' OR DefendantCompanyNumber='09502059' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SANT SINGH LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 SANT SINGH LTD

Intangible Assets

Patents

We have not found any records of SANT SINGH LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for SANT SINGH LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09502059' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09502059' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SANT SINGH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SANT SINGH 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 (41100 - Development of building projects) as SANT SINGH LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09502059' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09502059' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SANT SINGH 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 SANT SINGH 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 SANT SINGH LTD any grants or awards.

Ownership

We could not find any group structure information

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