Garavi Gujarat (Publications) Limited

Company Name	Garavi Gujarat (Publications) Limited
Company Status	Active
Company Number	01423059
Category	Private Limited Company
Incorporation Date	24 May 1979(44 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Kalpesh Ramniklal Solanki
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Harrowdene Road Wembley Middlesex HA0 2JF

Director Name	Mr Shailesh Ramniklal Solanki
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Harrowdene Road Wembley Middlesex HA0 2JF

Secretary Name	Mr Kalpesh Ramniklal Solanki
Nationality	British
Status	Current
Appointed	07 October 1993(14 years, 4 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Harrowdene Road Wembley Middlesex HA0 2JF

Director Name	Mr Aditya Kalpesh Solanki
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(32 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Media
Country of Residence	England
Correspondence Address	1/2 Silex Street London SE1 0DW

Director Name	Mrs Sadhana Ravi Karia
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	74 Harrowdene Road Wembley Middlesex HA0 2JF

Director Name	Mrs Smita Thakkar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	74 Harrowdene Road Wembley Middlesex HA0 2JF

Director Name	Mrs Parvatiben Ramniklal Solanki
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	27 years (resigned 04 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Harrowdene Road Wembley Middlesex HA0 2JF

Director Name	Mr Ramniklal Chaganlal Solanki
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	27 years (resigned 04 January 2019)
Role	Editor
Country of Residence	England
Correspondence Address	74 Harrowdene Road Wembley Middlesex HA0 2JF

Secretary Name	Mrs Parvatiben Ramniklal Solanki
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Harrowdene Road Wembley Middlesex HA0 2JF

Secretary Name	Mr Kalpesh Ramniklal Solanki
Nationality	British
Status	Resigned
Appointed	07 October 1993(14 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 07 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Harrowdene Road Wembley Middlesex HA0 2JF

Contact

Website	gg2.net
Telephone	020 79281234
Telephone region	London

Location

Registered Address	1/2 Silex Street London SE1 0DW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Mr Ramniklal Chaganlal Solanki 50.00% Ordinary
1 at £1	Mrs Parvatiben Ramniklal Solanki 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,522,485
Cash	£9,619
Current Liabilities	£769,253

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

19 February 1986	Delivered on: 10 March 1986 Persons entitled: Bank of Baroda Classification: Fixed and floating charge 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 fixtures fixed plant anc machinery. Outstanding

19 February 1986

Delivered on: 10 March 1986
Persons entitled: Bank of Baroda

Classification: Fixed and floating charge
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 fixtures fixed plant anc machinery.
Outstanding

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
1 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
20 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
12 August 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
21 February 2022	Cessation of Ramniklal Chaganlal Solanki as a person with significant control on 2 February 2022 (1 page)
21 February 2022	Cessation of Parvatiben Ramniklal Solanki as a person with significant control on 2 February 2022 (1 page)
21 February 2022	Notification of Rampar Holdings Limited as a person with significant control on 2 February 2022 (1 page)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
15 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
22 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 May 2019	Satisfaction of charge 1 in full (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Termination of appointment of Parvatiben Ramniklal Solanki as a director on 4 January 2019 (1 page)
11 January 2019	Termination of appointment of Ramniklal Chaganlal Solanki as a director on 4 January 2019 (1 page)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (7 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 January 2012	Appointment of Mr Aditya Kalpesh Solanki as a director (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
17 January 2012	Appointment of Mr Aditya Kalpesh Solanki as a director (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
22 January 2010	Director's details changed for Mr Shailesh Ramniklal Solanki on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Mr Kalpesh Ramniklal Solanki on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Shailesh Ramniklal Solanki on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Ramniklal Chaganlal Solanki on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Kalpesh Ramniklal Solanki on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Ramniklal Chaganlal Solanki on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 May 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 May 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 February 2005	Return made up to 31/12/04; full list of members (8 pages)
9 February 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 March 2004	Return made up to 31/12/03; full list of members (8 pages)
24 March 2004	Return made up to 31/12/03; full list of members (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 April 2003	Return made up to 31/12/02; full list of members (8 pages)
4 April 2003	Return made up to 31/12/02; full list of members (8 pages)
18 March 2002	Return made up to 31/12/01; full list of members (7 pages)
18 March 2002	Return made up to 31/12/01; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 April 2001	Return made up to 31/12/00; full list of members (7 pages)
5 April 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 April 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 14/04/99 (8 pages)
14 April 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 14/04/99 (8 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
14 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 May 1998	Return made up to 31/12/97; no change of members (6 pages)
18 May 1998	Return made up to 31/12/97; no change of members (6 pages)
5 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
5 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
21 January 1997	Return made up to 31/12/96; full list of members (8 pages)
21 January 1997	Return made up to 31/12/96; full list of members (8 pages)
21 February 1996	Return made up to 31/12/95; no change of members (6 pages)
21 February 1996	Return made up to 31/12/95; no change of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 November 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
1 November 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
16 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
24 May 1979	Certificate of incorporation (1 page)
24 May 1979	Certificate of incorporation (1 page)