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PUNJABI & SONS (LONDON) LIMITED

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

This company is commonly known as Punjabi & Sons (london) Limited. The company was founded 27 years ago and was given the registration number 03247858. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PUNJABI & SONS (LONDON) LIMITED
Company Number:03247858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:166 College Road, Harrow, Middlesex, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1RA

Secretary10 September 1996Active
Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

Director10 September 1996Active
Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

Director10 September 1996Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary10 September 1996Active
1 Lumley Street, Mayfair, London, W1K 6TT

Director10 September 1996Active
Bearwood, Kenilworth Close, Banstead, SM7 2BJ

Director10 September 1996Active

People with Significant Control

Mr Simon Hiro Punjabi
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Punjabi
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-12Resolution

Resolution.

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2023-12-06Address

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

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2023-12-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-08-31Officers

Change person secretary company with change date.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Officers

Change person director company with change date.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-10-02Officers

Change person director company with change date.

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2019-10-02Officers

Change person director company with change date.

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2019-10-02Officers

Change person secretary company with change date.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-10-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-25Persons with significant control

Notification of a person with significant control.

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2018-10-25Persons with significant control

Notification of a person with significant control.

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