| Company Name | Chhagan Bhanji (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01755046 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1983(40 years, 7 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
| Previous Name | Rarerose Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ranjanbala Gokaldas Popat |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 15 November 2016) |
| Role | Company Director |
| Correspondence Address | 61 Sherwood Park Road Sutton Surrey SM1 2SG |
| Secretary Name | Ragavan Sockalingam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 15 November 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Windyridge Road Sutton Coldfield West Midlands B76 1HR |
Contact
| Telephone | 020 86430415 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 61 Sherwood Park Road Sutton Surrey SM1 2SG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Miss Ranjanbala Gokaldas Popat 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 29 June 1990 | Delivered on: 13 July 1990 Satisfied on: 4 February 2004 Persons entitled: Barclays 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. Fully Satisfied |
|---|---|
| 4 March 1988 | Delivered on: 16 March 1988 Persons entitled: Barclays 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: Unit 3, eagle star house, high street, sutton l/b of sutton. Outstanding |
| 3 August 1985 | Delivered on: 15 August 1985 Persons entitled: Barclays 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: Unit 3 eagle star house high street sutton london. Outstanding |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 29 June 2016 | Satisfaction of charge 1 in full (4 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 4 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 21 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 23 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 23 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 17 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 July 1990 | Particulars of mortgage/charge (3 pages) |
| 13 July 1990 | Particulars of mortgage/charge (3 pages) |
| 16 March 1988 | Particulars of mortgage/charge (3 pages) |
| 16 March 1988 | Particulars of mortgage/charge (3 pages) |
| 15 August 1985 | Particulars of property mortgage/charge (3 pages) |
| 15 August 1985 | Particulars of property mortgage/charge (3 pages) |