Liverpool
L8 5XJ
Secretary Name | Mrs Balginder Kaur Dusanj |
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Status | Current |
Appointed | 01 August 2017(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Correspondence Address | Justin House 6 West Street Bromley Kent BR1 1JN |
Director Name | Mr Harjinder Singh Dusanj |
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Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2022(9 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Justin House 6 West Street Bromley Kent BR1 1JN |
Director Name | Mr Ajmail Singh Dusanj |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Robert Cain Brewery Stanhope Street Liverpool L8 5XJ |
Secretary Name | Sudarghara Dusanj |
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Status | Resigned |
Appointed | 21 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Robert Cain Brewery Stanhope Street Liverpool L8 5XJ |
Telephone | 0151 7092129 |
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Telephone region | Liverpool |
Registered Address | Justin House 6 West Street Bromley Kent BR1 1JN |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
501 at £1 | Balginder Dusanj 50.10% Ordinary |
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250 at £1 | Nirmal Dusanj 25.00% Ordinary |
249 at £1 | Ajmail Dusanj 24.90% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
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1 January 2021 | Registered office address changed from Robert Cain Brewery Stanhope Street Liverpool L8 5XJ to Justin House 6 West Street Bromley Kent BR1 1JN on 1 January 2021 (1 page) |
25 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
5 March 2019 | Notification of Sudarghara Singh Dusanj as a person with significant control on 28 February 2018 (2 pages) |
5 March 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
4 October 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
17 April 2018 | Appointment of Mrs Balginder Kaur Dusanj as a secretary on 1 August 2017 (2 pages) |
17 April 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
17 April 2018 | Termination of appointment of Sudarghara Dusanj as a secretary on 1 August 2017 (1 page) |
17 April 2018 | Cessation of Nirmal Kaur Dusanj as a person with significant control on 19 July 2017 (1 page) |
5 September 2017 | Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
5 September 2017 | Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
11 August 2017 | Termination of appointment of Ajmail Singh Dusanj as a director on 19 July 2017 (1 page) |
11 August 2017 | Termination of appointment of Ajmail Singh Dusanj as a director on 19 July 2017 (1 page) |
1 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
1 April 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
1 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
1 April 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
8 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
8 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
21 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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21 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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27 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
27 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
2 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-02
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2 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-02
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28 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
3 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Director's details changed for Mr Ajmail Singh Dusanj on 1 January 2014 (2 pages) |
3 April 2014 | Director's details changed for Mr Ajmail Singh Dusanj on 1 January 2014 (2 pages) |
3 April 2014 | Director's details changed for Mr Ajmail Singh Dusanj on 1 January 2014 (2 pages) |
3 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
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21 February 2013 | Incorporation (22 pages) |
21 February 2013 | Incorporation (22 pages) |