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Company Information for

GURKHA VALLEY LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
04962333
Private Limited Company
Liquidation

Company Overview

About Gurkha Valley Ltd
GURKHA VALLEY LIMITED was founded on 2003-11-13 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Gurkha Valley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GURKHA VALLEY LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in HA9
 
Filing Information
Company Number 04962333
Company ID Number 04962333
Date formed 2003-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 22:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GURKHA VALLEY LIMITED

Company Officers of GURKHA VALLEY LIMITED

Current Directors
Officer Role Date Appointed
HARBANS KAUR
Company Secretary 2003-11-13
KRISHNA BHAGAT VAIDH
Director 2003-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2003-11-13 2003-11-13
APEX NOMINEES LIMITED
Nominated Director 2003-11-13 2003-11-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-07LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009209
2017-12-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/10/2017:LIQ. CASE NO.1
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 1 FORUM HOUSE EMPIRE WAY WEMBLEY HA9 0AB
2016-10-204.20STATEMENT OF AFFAIRS/4.19
2016-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-204.20STATEMENT OF AFFAIRS/4.19
2016-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0113/11/15 FULL LIST
2015-02-21AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0113/11/14 FULL LIST
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA BHAGAT VAIDH / 01/01/2013
2014-07-31AA01PREVEXT FROM 30/11/2013 TO 31/05/2014
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0113/11/13 FULL LIST
2013-08-27AA30/11/12 TOTAL EXEMPTION FULL
2013-01-30AR0113/11/12 FULL LIST
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM SUITES 211-212 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0NA
2012-08-22AA30/11/11 TOTAL EXEMPTION FULL
2012-02-01AR0113/11/11 NO CHANGES
2011-08-16AA30/11/10 TOTAL EXEMPTION FULL
2011-01-10AR0113/11/10 NO CHANGES
2010-09-02AA30/11/09 TOTAL EXEMPTION FULL
2010-02-16AR0113/11/09 FULL LIST
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / HARBANS KAUR / 01/04/2007
2009-12-11CH03CHANGE PERSON AS SECRETARY
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA BHAGAT VAIDH / 07/10/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION FULL
2008-12-27363aRETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION FULL
2008-03-06363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-06363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-09363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09288bDIRECTOR RESIGNED
2003-12-09288bSECRETARY RESIGNED
2003-12-09288aNEW SECRETARY APPOINTED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2003-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GURKHA VALLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-21
Appointment of Liquidators2016-10-21
Meetings of Creditors2016-09-26
Fines / Sanctions
No fines or sanctions have been issued against GURKHA VALLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 GURKHA VALLEY LIMITED

Intangible Assets
Patents
We have not found any records of GURKHA VALLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GURKHA VALLEY LIMITED
Trademarks
We have not found any records of GURKHA VALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GURKHA VALLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GURKHA VALLEY LIMITED are:

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SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where GURKHA VALLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGURKHA VALLEY LIMITEDEvent Date2016-10-11
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 11 October 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Elizabeth Arakapiotis (IP No. 009209 ), Liquidator, Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . K Vaidh , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGURKHA VALLEY LIMITEDEvent Date2016-10-11
Elizabeth Arakapiotis , Liquidator, Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Jun@kallis.co.uk , 020 8446 6699 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGURKHA VALLEY LIMITEDEvent Date2016-09-14
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 11 October 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GURKHA VALLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GURKHA VALLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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