| Company Name | Candace Investment Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00754823 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1963(61 years, 1 month ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Chander Mohan Ahluwalia |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2009(46 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 07 February 2023) |
| Role | Quantitativ Analyst |
| Country of Residence | United States |
| Correspondence Address | 225 Hollywood Avenue Hohokus Bergen/Nj United States |
| Director Name | Man Mohan Ahluwalia |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 May 1991(28 years, 2 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 23 March 2013) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Dollis Hill Avenue London NW2 6QU |
| Director Name | Sarla Devi Ahluwalia |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 May 1991(28 years, 2 months after company formation) |
| Appointment Duration | 30 years, 7 months (resigned 23 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Dollis Hill Avenue London NW2 6QU |
| Secretary Name | Sarla Devi Ahluwalia |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 May 1991(28 years, 2 months after company formation) |
| Appointment Duration | 30 years, 7 months (resigned 23 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Dollis Hill Avenue London NW2 6QU |
| Director Name | Ms Monisha Sonia Ahluwalia |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2014(51 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 10 October 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 225 Holly Wood Avenue Ho-Ho-Kus New Jersey 07423 |
Location
| Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 58 at £1 | Chandar Mohan Ahluwalia 58.00% Ordinary |
|---|---|
| 21 at £1 | Monisha Sonia Ahluwalia 21.00% Ordinary |
| 21 at £1 | Sarla Devi Ahluwalia 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,536 |
| Cash | £209,703 |
| Current Liabilities | £33,167 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 27 February 1998 | Delivered on: 4 March 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 7 September 1987 | Delivered on: 16 September 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 180 high road, london NW10 2PB title no mx 273032. Outstanding |
| 30 October 1963 | Delivered on: 7 November 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 1 melbourne ave, ealing middlesex with all fixtures (including trade fixtures) now or hereafter thereon. Outstanding |
Filing History
| 7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2022 | Application to strike the company off the register (1 page) |
| 10 October 2022 | Termination of appointment of Monisha Sonia Ahluwalia as a director on 10 October 2022 (1 page) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 8 June 2022 | Termination of appointment of Sarla Devi Ahluwalia as a secretary on 23 December 2021 (1 page) |
| 8 June 2022 | Termination of appointment of Sarla Devi Ahluwalia as a director on 23 December 2021 (1 page) |
| 27 May 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
| 7 July 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 5 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 4 January 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 15 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
| 8 January 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 8 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Appointment of Ms Monisha Sonia Ahluwalia as a director on 8 September 2014 (2 pages) |
| 11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Appointment of Ms Monisha Sonia Ahluwalia as a director on 8 September 2014 (2 pages) |
| 11 August 2015 | Appointment of Ms Monisha Sonia Ahluwalia as a director on 8 September 2014 (2 pages) |
| 11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 19 June 2013 | Termination of appointment of Man Ahluwalia as a director (1 page) |
| 19 June 2013 | Termination of appointment of Man Ahluwalia as a director (1 page) |
| 8 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 August 2012 | Director's details changed for Man Mohan Ahluwalia on 2 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Man Mohan Ahluwalia on 2 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Sarla Devi Ahluwalia on 2 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Chander Mohan Ahluwalia on 2 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Chander Mohan Ahluwalia on 2 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Man Mohan Ahluwalia on 2 August 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Director's details changed for Chander Mohan Ahluwalia on 2 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Sarla Devi Ahluwalia on 2 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Sarla Devi Ahluwalia on 2 August 2012 (2 pages) |
| 18 April 2012 | Registered office address changed from 57 Dollis Hill Avenue London NW2 6QU on 18 April 2012 (2 pages) |
| 18 April 2012 | Registered office address changed from 57 Dollis Hill Avenue London NW2 6QU on 18 April 2012 (2 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (14 pages) |
| 2 September 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (14 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 July 2010 (4 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 July 2010 (4 pages) |
| 1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (15 pages) |
| 1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (15 pages) |
| 1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (15 pages) |
| 17 May 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 17 May 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 22 September 2009 | Return made up to 09/07/09; full list of members (8 pages) |
| 22 September 2009 | Return made up to 09/07/09; full list of members (8 pages) |
| 21 September 2009 | Director appointed chander mohan ahluwalia (1 page) |
| 21 September 2009 | Director appointed chander mohan ahluwalia (1 page) |
| 13 May 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 22 July 2008 | Return made up to 31/05/08; full list of members (7 pages) |
| 22 July 2008 | Return made up to 31/05/08; full list of members (7 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
| 5 July 2007 | Return made up to 31/05/07; full list of members (7 pages) |
| 5 July 2007 | Return made up to 31/05/07; full list of members (7 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
| 6 September 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 6 September 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (4 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (4 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 8 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption full accounts made up to 31 July 2003 (3 pages) |
| 7 May 2004 | Total exemption full accounts made up to 31 July 2003 (3 pages) |
| 23 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 July 2002 (4 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 July 2002 (4 pages) |
| 19 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 17 May 2002 | Total exemption full accounts made up to 31 July 2001 (4 pages) |
| 17 May 2002 | Total exemption full accounts made up to 31 July 2001 (4 pages) |
| 2 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 22 May 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 22 May 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 8 September 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 23 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 23 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 16 May 1997 | Full accounts made up to 31 July 1996 (5 pages) |
| 16 May 1997 | Full accounts made up to 31 July 1996 (5 pages) |
| 4 August 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 4 August 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 25 May 1996 | Accounts for a small company made up to 31 July 1995 (1 page) |
| 25 May 1996 | Accounts for a small company made up to 31 July 1995 (1 page) |
| 9 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |