This company is commonly known as Continental Cash & Carry Limited. The company was founded 9 years ago and was given the registration number 09100664. The firm's registered office is in GREENFORD. You can find them at Unit - 9 A Long Drive, Kelvin Industrial Estate, Greenford, London. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | CONTINENTAL CASH & CARRY LIMITED |
|---|---|---|
| Company Number | : | 09100664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2014 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit - 9 A Long Drive, Kelvin Industrial Estate, Greenford, London, United Kingdom, UB6 8GB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA | Director | 24 June 2014 | Active |
| Mr Dinesh Kumar Dhingra | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-04-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-05 | Resolution | Resolution. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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