Sugal & Damani UK Ltd

Company Name	Sugal & Damani UK Ltd
Company Status	Dissolved
Company Number	05994961
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Sugal Prasan Chand Jain
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	10 November 2006(same day as company formation)
Role	Businessman Lottery
Country of Residence	India
Correspondence Address	40-9 East Patel Nagar New Delhi 110008 Foreign

Director Name	Kamlesh Vijay
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	29 January 2007(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 07 August 2018)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	116b Pocket B Mayur Vihar Phase Ii Delhi Delhi 110091 India

Secretary Name	Pramodh Gadiya
Nationality	Indian
Status	Closed
Appointed	29 January 2007(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 07 August 2018)
Role	Chartered Accountant
Correspondence Address	No.1/1 Menods Street Purasaiwakkam Chennai Tamil Nadu 600 007

Director Name	Nitesh Damani
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Indian
Status	Closed
Appointed	03 April 2009(2 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 August 2018)
Role	Self Employed
Country of Residence	India
Correspondence Address	403/404 Vindyachal Building Neelkanth Valley Rajwadi Mumbai Ghatkopar East India

Secretary Name	Kamlesh Vijay
Nationality	Indian
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	116b Pocket B Mayur Vihar Phase Ii Delhi Delhi 110091 India

Director Name	Nathmal Sugal Chand Jain
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 January 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Businessman Lottery
Correspondence Address	170, Triplicane High Road Triplicane Chennai Tanil Nadu 600 005 India

Contact

Website	sugaldamani.co.uk
Email address	[email protected]

Location

Registered Address	364-368 Cranbrook Road Grants Hill Ilford Essex IG2 6HY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

276.6k at £1	Skill Infra Solutions Bv 77.57% Ordinary
80k at £1	Skill Lotto Solutions Pvt LTD 22.43% Ordinary
1 at £1	Sugal Prasan Chand Jain 0.00% Ordinary

Financials

Year	2014
Net Worth	-£268,328
Cash	£2,064
Current Liabilities	£11,693

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
9 May 2018	Application to strike the company off the register (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
9 November 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Secretary's details changed for Pramodh Gadiya on 1 December 2009 (1 page)
15 December 2015	Secretary's details changed for Pramodh Gadiya on 1 December 2009 (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 356,617 (6 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 356,617 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 80,001 (6 pages)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 80,001 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 80,001 (6 pages)
17 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 80,001 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 December 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Registered office address changed from 115a Chancery Lane London WC2A 1PR on 17 September 2012 (2 pages)
17 September 2012	Registered office address changed from 115a Chancery Lane London WC2A 1PR on 17 September 2012 (2 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 October 2010	Director's details changed for Nitesh Damani on 15 September 2010 (2 pages)
8 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Sugal Prasan Chand Jain on 15 September 2010 (2 pages)
8 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Nitesh Damani on 15 September 2010 (2 pages)
8 October 2010	Director's details changed for Sugal Prasan Chand Jain on 15 September 2010 (2 pages)
8 October 2010	Director's details changed for Kamlesh Vijay on 15 September 2010 (2 pages)
8 October 2010	Director's details changed for Kamlesh Vijay on 15 September 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2009	Return made up to 15/09/09; full list of members (4 pages)
23 September 2009	Return made up to 15/09/09; full list of members (4 pages)
26 August 2009	Director appointed nitesh damani (1 page)
26 August 2009	Director appointed nitesh damani (1 page)
17 August 2009	Ad 01/04/09-31/03/10\gbp si 80000@1=80000\gbp ic 1/80001\ (2 pages)
17 August 2009	Ad 01/04/09-31/03/10\gbp si 80000@1=80000\gbp ic 1/80001\ (2 pages)
7 August 2009	Appointment terminated director nathmal jain (1 page)
7 August 2009	Appointment terminated director nathmal jain (1 page)
16 October 2008	Total exemption small company accounts made up to 30 November 2007 (2 pages)
16 October 2008	Total exemption small company accounts made up to 30 November 2007 (2 pages)
2 October 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
2 October 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
29 September 2008	Secretary's change of particulars / pramooth kumar / 22/09/2008 (1 page)
29 September 2008	Secretary's change of particulars / pramooth kumar / 22/09/2008 (1 page)
18 September 2008	Return made up to 15/09/08; full list of members (4 pages)
18 September 2008	Return made up to 15/09/08; full list of members (4 pages)
6 March 2008	Return made up to 10/11/07; full list of members (4 pages)
6 March 2008	Return made up to 10/11/07; full list of members (4 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
10 November 2006	Incorporation (37 pages)
10 November 2006	Incorporation (37 pages)

Sugal & Damani UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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