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GURDEEP & BANI LTD

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

This company is commonly known as Gurdeep & Bani Ltd. The company was founded 7 years ago and was given the registration number 10744485. The firm's registered office is in LONDON. You can find them at 307 Montana Building,, Deals Gateway, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:GURDEEP & BANI LTD
Company Number:10744485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:307 Montana Building,, Deals Gateway, London, United Kingdom, SE13 7QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
307 Montana Building,, Deals Gateway, London, United Kingdom, SE13 7QF

Director27 April 2017Active
307 Montana Building,, Deals Gateway, London, United Kingdom, SE13 7QF

Director27 April 2017Active

People with Significant Control

Mr Gurdeep Singh Dhingra
Notified on:27 April 2017
Status:Active
Date of birth:November 1983
Nationality:Australian
Country of residence:United Kingdom
Address:307 Montana Building,, Deals Gateway, London, United Kingdom, SE13 7QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type micro entity.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2017-05-05Officers

Appoint person director company with name date.

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2017-05-05Accounts

Change account reference date company current shortened.

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2017-04-27Incorporation

Incorporation company.

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