Company NameKhandelwals Limited
Company StatusDissolved
Company Number00405706
CategoryPrivate Limited Company
Incorporation Date7 March 1946(78 years, 3 months ago)
Dissolution Date25 April 2023 (1 year ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameGautam Khandelwal
Date of BirthApril 1962 (Born 62 years ago)
NationalityIndian
StatusClosed
Appointed20 October 1994(48 years, 7 months after company formation)
Appointment Duration28 years, 6 months (closed 25 April 2023)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressNirmal 20th Floor
Nariman Point
Mumbai
400021
Director NameSuelve Khandelwal
Date of BirthJune 1964 (Born 60 years ago)
NationalityIndian
StatusClosed
Appointed19 August 2002(56 years, 5 months after company formation)
Appointment Duration20 years, 8 months (closed 25 April 2023)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressNirmal 20th Floor
Nariman Point
Mumbai
400021
Secretary NameMr Arnold John Allen
NationalityBritish
StatusClosed
Appointed22 July 2009(63 years, 5 months after company formation)
Appointment Duration13 years, 9 months (closed 25 April 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Netherfield Road
Harpenden
Hertfordshire
AL5 2AG
Director NameMr Arnold John Allen
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(46 years, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 12 June 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Netherfield Road
Harpenden
Hertfordshire
AL5 2AG
Director NamePeter David Jones
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(46 years, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 12 June 2006)
RoleChartered Accountant
Correspondence AddressLittle Tangley Lodge
Wonersh
Guildford
Surrey
GU5 0PW
Director NameGeeta Premnath Khandelwal
Date of BirthOctober 1940 (Born 83 years ago)
NationalityIndian
StatusResigned
Appointed10 December 1992(46 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 27 March 2004)
RoleCompany Director
Correspondence AddressKhandelwal House
13 Altamount Road
Bombay 400026
India
Director NameRajyashree Khandelwal
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(46 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 April 1994)
RoleCompany Director
Correspondence Address6 Kishore Vihar
Carmichael Road
Bombay 400026
India
Director NameRavindranath Khandelwal
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityIndian
StatusResigned
Appointed10 December 1992(46 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 April 1994)
RoleCompany Director
Correspondence AddressKhandelwal House
13 Altamount Road
Bombay 400026
India
Secretary NamePeter David Jones
NationalityBritish
StatusResigned
Appointed10 December 1992(46 years, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 12 June 2006)
RoleCompany Director
Correspondence AddressLittle Tangley Lodge
Wonersh
Guildford
Surrey
GU5 0PW
Secretary NameGautam Khandelwal
NationalityIndian
StatusResigned
Appointed05 October 2006(60 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 July 2009)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressNirmal 20 Th Floor
Nariman Point
Bombay
400021
Secretary NameSt James's Services Limited (Corporation)
StatusResigned
Appointed12 June 2006(60 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 October 2006)
Correspondence Address10 Orange Street
London
WC2H 7DQ

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

60k at £1Zeppelin Investments Private LTD
67.51%
Ordinary B
1.7k at £10Gautam Khandelwal A/c B
18.74%
Ordinary A
1.2k at £10Gautam Khandelwal A/c A
13.19%
Ordinary A
25 at £10Geeta Premnath Khandelwal
0.28%
Ordinary A
25 at £10Suelve Khandelwal
0.28%
Ordinary A

Financials

Year2014
Net Worth£760,386
Cash£153,330
Current Liabilities£7,215

Accounts

Latest Accounts31 March 2021 (3 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023First Gazette notice for voluntary strike-off (1 page)
27 January 2023Application to strike the company off the register (3 pages)
23 January 2023Cessation of Gautam Khandelwal as a person with significant control on 25 August 2022 (1 page)
23 January 2023Notification of a person with significant control statement (2 pages)
11 October 2022Solvency Statement dated 26/08/22 (1 page)
11 October 2022Statement of capital on 11 October 2022
  • GBP 1,000
(3 pages)
26 September 2022Statement by Directors (1 page)
26 September 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 April 2022Full accounts made up to 31 March 2021 (23 pages)
11 January 2022Confirmation statement made on 10 December 2021 with no updates (3 pages)
22 April 2021Full accounts made up to 31 March 2020 (19 pages)
21 January 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
27 December 2019Full accounts made up to 31 March 2019 (18 pages)
20 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
11 January 2019Confirmation statement made on 10 December 2018 with updates (4 pages)
3 January 2019Accounts for a small company made up to 31 March 2018 (15 pages)
22 December 2017Confirmation statement made on 10 December 2017 with updates (4 pages)
22 December 2017Confirmation statement made on 10 December 2017 with updates (4 pages)
4 December 2017Accounts for a small company made up to 31 March 2017 (14 pages)
4 December 2017Accounts for a small company made up to 31 March 2017 (14 pages)
13 January 2017Confirmation statement made on 10 December 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 10 December 2016 with updates (5 pages)
10 November 2016Full accounts made up to 31 March 2016 (14 pages)
10 November 2016Full accounts made up to 31 March 2016 (14 pages)
21 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 88,880
(6 pages)
21 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 88,880
(6 pages)
15 November 2015Full accounts made up to 31 March 2015 (14 pages)
15 November 2015Full accounts made up to 31 March 2015 (14 pages)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 88,880
(6 pages)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 88,880
(6 pages)
24 November 2014Full accounts made up to 31 March 2014 (13 pages)
24 November 2014Full accounts made up to 31 March 2014 (13 pages)
11 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 88,880
(6 pages)
11 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 88,880
(6 pages)
3 October 2013Full accounts made up to 31 March 2013 (14 pages)
3 October 2013Full accounts made up to 31 March 2013 (14 pages)
12 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
12 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
4 September 2012Full accounts made up to 31 March 2012 (14 pages)
4 September 2012Full accounts made up to 31 March 2012 (14 pages)
16 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
16 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
3 August 2011Full accounts made up to 31 March 2011 (13 pages)
3 August 2011Full accounts made up to 31 March 2011 (13 pages)
16 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
5 November 2010Director's details changed for Suelve Khandelwal on 4 November 2010 (2 pages)
5 November 2010Director's details changed for Suelve Khandelwal on 4 November 2010 (2 pages)
5 November 2010Director's details changed for Suelve Khandelwal on 4 November 2010 (2 pages)
5 November 2010Director's details changed for Gautam Khandelwal on 4 November 2010 (2 pages)
5 November 2010Director's details changed for Gautam Khandelwal on 4 November 2010 (2 pages)
5 November 2010Director's details changed for Gautam Khandelwal on 4 November 2010 (2 pages)
16 August 2010Full accounts made up to 31 March 2010 (14 pages)
16 August 2010Full accounts made up to 31 March 2010 (14 pages)
23 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
23 December 2009Director's details changed for Gautam Khandelwal on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Gautam Khandelwal on 1 October 2009 (2 pages)
23 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
23 December 2009Director's details changed for Suelve Khandelwal on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Gautam Khandelwal on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Suelve Khandelwal on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Suelve Khandelwal on 1 October 2009 (2 pages)
17 August 2009Full accounts made up to 31 March 2009 (13 pages)
17 August 2009Full accounts made up to 31 March 2009 (13 pages)
27 July 2009Secretary appointed mr arnold john allen (1 page)
27 July 2009Appointment terminated secretary gautam khandelwal (1 page)
27 July 2009Appointment terminated secretary gautam khandelwal (1 page)
27 July 2009Secretary appointed mr arnold john allen (1 page)
31 December 2008Return made up to 10/12/08; full list of members (4 pages)
31 December 2008Return made up to 10/12/08; full list of members (4 pages)
20 August 2008Full accounts made up to 31 March 2008 (12 pages)
20 August 2008Full accounts made up to 31 March 2008 (12 pages)
3 July 2008Ad 27/06/08\gbp si 60000@1=60000\gbp ic 28880/88880\ (2 pages)
3 July 2008Ad 27/06/08\gbp si 60000@1=60000\gbp ic 28880/88880\ (2 pages)
30 April 2008Memorandum and Articles of Association (10 pages)
30 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(3 pages)
30 April 2008Memorandum and Articles of Association (10 pages)
30 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(3 pages)
19 December 2007Return made up to 10/12/07; full list of members (3 pages)
19 December 2007Return made up to 10/12/07; full list of members (3 pages)
23 September 2007Full accounts made up to 31 March 2007 (12 pages)
23 September 2007Full accounts made up to 31 March 2007 (12 pages)
26 January 2007Secretary's particulars changed (1 page)
26 January 2007Secretary's particulars changed (1 page)
26 January 2007Return made up to 10/12/06; full list of members (3 pages)
26 January 2007Return made up to 10/12/06; full list of members (3 pages)
25 January 2007Director's particulars changed (1 page)
25 January 2007Director's particulars changed (1 page)
4 November 2006Full accounts made up to 31 March 2006 (12 pages)
4 November 2006Full accounts made up to 31 March 2006 (12 pages)
19 October 2006New secretary appointed (2 pages)
19 October 2006New secretary appointed (2 pages)
11 October 2006Secretary resigned (1 page)
11 October 2006Secretary resigned (1 page)
10 July 2006Secretary resigned;director resigned (1 page)
10 July 2006Director resigned (1 page)
10 July 2006Secretary resigned;director resigned (1 page)
10 July 2006New secretary appointed (2 pages)
10 July 2006New secretary appointed (2 pages)
10 July 2006Director resigned (1 page)
15 February 2006Return made up to 10/12/05; full list of members (3 pages)
15 February 2006Director's particulars changed (1 page)
15 February 2006Director's particulars changed (1 page)
15 February 2006Return made up to 10/12/05; full list of members (3 pages)
6 February 2006Full accounts made up to 31 March 2005 (13 pages)
6 February 2006Full accounts made up to 31 March 2005 (13 pages)
24 December 2004Accounts for a small company made up to 31 March 2004 (5 pages)
24 December 2004Accounts for a small company made up to 31 March 2004 (5 pages)
21 December 2004Return made up to 10/12/04; full list of members (7 pages)
21 December 2004Return made up to 10/12/04; full list of members (7 pages)
22 September 2004Director resigned (1 page)
22 September 2004Director resigned (1 page)
31 January 2004Return made up to 10/12/03; full list of members (8 pages)
31 January 2004Return made up to 10/12/03; full list of members (8 pages)
29 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
29 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
8 January 2004Delivery ext'd 3 mth 31/03/03 (1 page)
8 January 2004Delivery ext'd 3 mth 31/03/03 (1 page)
10 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
10 January 2003Return made up to 10/12/02; full list of members (8 pages)
10 January 2003Return made up to 10/12/02; full list of members (8 pages)
10 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
20 September 2002New director appointed (1 page)
20 September 2002New director appointed (1 page)
18 March 2002Accounts for a small company made up to 31 March 2001 (5 pages)
18 March 2002Accounts for a small company made up to 31 March 2001 (5 pages)
28 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
28 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
3 January 2002Return made up to 10/12/01; full list of members (7 pages)
3 January 2002Return made up to 10/12/01; full list of members (7 pages)
28 March 2001Accounts for a small company made up to 31 March 2000 (5 pages)
28 March 2001Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2001Delivery ext'd 3 mth 31/03/00 (2 pages)
24 January 2001Delivery ext'd 3 mth 31/03/00 (2 pages)
5 January 2001Return made up to 10/12/00; full list of members (7 pages)
5 January 2001Return made up to 10/12/00; full list of members (7 pages)
22 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
25 January 2000Return made up to 10/12/99; full list of members (7 pages)
25 January 2000Return made up to 10/12/99; full list of members (7 pages)
18 December 1998Return made up to 10/12/98; full list of members (7 pages)
18 December 1998Return made up to 10/12/98; full list of members (7 pages)
14 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
14 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
20 April 1998Full accounts made up to 31 March 1997 (12 pages)
20 April 1998Full accounts made up to 31 March 1997 (12 pages)
9 January 1998Return made up to 10/12/97; full list of members (7 pages)
9 January 1998Return made up to 10/12/97; full list of members (7 pages)
21 January 1997Return made up to 10/12/96; full list of members (7 pages)
21 January 1997Return made up to 10/12/96; full list of members (7 pages)
30 December 1996Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
30 December 1996Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
4 November 1996Full accounts made up to 31 December 1995 (13 pages)
4 November 1996Full accounts made up to 31 December 1995 (13 pages)
10 January 1996Return made up to 10/12/95; full list of members (8 pages)
10 January 1996Return made up to 10/12/95; full list of members (8 pages)
12 June 1995Full accounts made up to 31 December 1994 (14 pages)
12 June 1995Full accounts made up to 31 December 1994 (14 pages)
27 March 1995New director appointed (4 pages)
27 March 1995New director appointed (4 pages)
21 June 1993Memorandum and Articles of Association (10 pages)
21 June 1993Memorandum and Articles of Association (10 pages)
7 March 1976Certificate of incorporation (1 page)
7 March 1976Certificate of incorporation (1 page)