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GUJRAL SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gujral Sons Limited. The company was founded 49 years ago and was given the registration number 01203522. The firm's registered office is in NORTHWOOD. You can find them at Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, Middlesex. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:GUJRAL SONS LIMITED
Company Number:01203522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 March 1975
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Embassy Lodge 243 Regents Park Road, London, N3 3LB

Secretary23 June 2005Active
2, Embassy Lodge 243 Regents Park Road, London, N3 3LB

Director-Active
Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, HA6 3AE

Director01 July 2015Active
2 Maple Close, Off Hamilton Way, Finchley, N3 1AS

Director09 March 2006Active
40 Dollis Avenue, London, N3 1BU

Secretary-Active
40 Dollis Avenue, London, N3 1BU

Director-Active

People with Significant Control

Mr Gurdip Singh Gujral
Notified on:06 April 2017
Status:Active
Date of birth:January 1935
Nationality:British
Address:Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, HA6 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-09-09Insolvency

Liquidation voluntary statement of affairs.

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2019-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-09Resolution

Resolution.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-23Mortgage

Mortgage satisfy charge full.

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2019-01-23Mortgage

Mortgage satisfy charge full.

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2019-01-23Mortgage

Mortgage satisfy charge full.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-15Address

Change registered office address company with date old address new address.

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2017-12-20Officers

Change person director company with change date.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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