Company Information for GANDHI WINE SUPPLIERS LIMITED
UNITS 22/23 THE IO CENTRE, 59-71 RIVER ROAD, BARKING, IG11 0DR,
|
Company Registration Number
01850698
Private Limited Company
Active |
Company Name | |
---|---|
GANDHI WINE SUPPLIERS LIMITED | |
Legal Registered Office | |
UNITS 22/23 THE IO CENTRE 59-71 RIVER ROAD BARKING IG11 0DR Other companies in IG11 | |
Company Number | 01850698 | |
---|---|---|
Company ID Number | 01850698 | |
Date formed | 1984-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB420189672 |
Last Datalog update: | 2024-04-06 16:38:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KAUSHIK AMRITLAL MODY |
||
KAUSHIK AMRITLAL MODY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MILLINGTON |
Director | ||
COLIN MCSWEENY |
Director | ||
DINESH MODY |
Director | ||
PRAVIN MODY |
Director | ||
PRAPUL PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOVEY WINES LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2014-01-02 | |
PERRYS (CROYDON) LIMITED | Company Secretary | 2002-03-27 | CURRENT | 1960-03-31 | Active | |
HERCULES INDUSTRIES LIMITED | Company Secretary | 2002-02-26 | CURRENT | 2002-02-06 | Active | |
HOPDOG LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
UTOPIA HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2016-10-05 | Active | |
AZIZI DRINKS LTD | Director | 2016-09-01 | CURRENT | 2014-05-28 | Active | |
ETHNIC BRAND MARKETING LIMITED | Director | 2016-04-30 | CURRENT | 2013-03-19 | Active | |
THREADOLOGY LONDON LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
GOF INTERNATIONAL LIMITED | Director | 2015-07-10 | CURRENT | 1982-12-03 | Liquidation | |
MONGOOSE BREWING COMPANY LIMITED | Director | 2014-05-07 | CURRENT | 2009-12-15 | Active | |
BAVARIAN GOLD LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
NESPRE UK LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-07-22 | |
ETHNIC FOOD MARKETING LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2014-07-22 | |
WANSTEAD FOOD SERVICES LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2015-03-10 | |
AK PARTNERSHIP LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
MELROSE CASH & CARRY LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2015-03-10 | |
AK GLOBAL ASSETS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2014-07-22 | |
NICHE RESTAURANTS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2015-11-18 | |
GANDHI INVESTMENTS LIMITED | Director | 2004-06-03 | CURRENT | 2004-05-25 | Active | |
PERRYS (CROYDON) LIMITED | Director | 2002-03-27 | CURRENT | 1960-03-31 | Active | |
HERCULES INDUSTRIES LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-06 | Active | |
DOCKLANDS TRADING COMPANY LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
Change of details for Mr Kaushik Amritlal Mody as a person with significant control on 2016-04-06 | ||
Notification of Gandhi Oriental Foods Ltd as a person with significant control on 2019-03-04 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 156520.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
SH02 | Consolidation of shares on 2017-03-29 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Kaushik Amritlal Mody as a person with significant control on 2019-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 106520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 106520 | |
AR01 | 31/12/15 FULL LIST | |
AR01 | 31/12/15 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 106520 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 106520 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLINGTON | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCSWEENY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MILLINGTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK AMRITLAL MODY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCSWEENY / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAUSHIK AMRITLAL MODY / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 42/44 THOMAS ROAD LONDON E14 7BJ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
88(2)R | AD 31/03/97--------- £ SI 20000@1=20000 £ IC 86520/106520 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
88(2)R | AD 30/03/95--------- £ SI 85120@1=85120 £ IC 1000/86120 | |
SRES04 | £ NC 1000/250000 30/03 | |
123 | NC INC ALREADY ADJUSTED 30/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0210949 | Active | Licenced property: 59-71 RIVER ROAD UNIT 22/23 THE IO CENTRE BARKING GB IG11 0EA. Correspondance address: THE I O CENTRE 59-71 UNIT 22-23 RIVER ROAD BARKING RIVER ROAD GB IG11 0DR |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | THOMAS FRANCIS MILLINGTON | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GANDHI WINE SUPPLIERS LIMITED
GANDHI WINE SUPPLIERS LIMITED owns 1 domain names.
gandhiwine.co.uk
The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as GANDHI WINE SUPPLIERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22086011 | Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l | |||
22086011 | Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042179 | White wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine and semi-sparkling wine) | |||
22042184 | Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |