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Company Information for

REGALFAIR LTD

38D HOLYHEAD ROAD, BIRMINGHAM, B21 0LS,
Company Registration Number
07175618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Regalfair Ltd
REGALFAIR LTD was founded on 2010-03-03 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Regalfair Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REGALFAIR LTD
 
Legal Registered Office
38D HOLYHEAD ROAD
BIRMINGHAM
B21 0LS
Other companies in B21
 
Filing Information
Company Number 07175618
Company ID Number 07175618
Date formed 2010-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB987501485  
Last Datalog update: 2021-03-06 10:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGALFAIR LTD
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Companies with same name REGALFAIR LTD
The following companies were found which have the same name as REGALFAIR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGALFAIR LIMITED 17A NEWMAN STREET LONDON W1T 1PD Active Company formed on the 2024-01-11

Company Officers of REGALFAIR LTD

Current Directors
Officer Role Date Appointed
RAVINDER JANDU
Director 2010-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
KIRNDIP JANDU
Director 2011-05-10 2011-06-10
PARAMOUNT PROPERTIES (U.K.) LIMITED
Director 2010-03-03 2010-03-03
DARREN SYMES
Director 2010-03-03 2010-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVINDER JANDU AQUA CAPITAL INVESTMENTS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active

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
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-04DS01Application to strike the company off the register
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-07-31DISS40Compulsory strike-off action has been discontinued
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-01-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-06DS02Withdrawal of the company strike off application
2017-02-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-02-17DS01Application to strike the company off the register
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0103/03/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AR0103/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22CH01Director's details changed for Ravinder Jandu on 2012-02-02
2013-03-11AR0103/03/13 ANNUAL RETURN FULL LIST
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM 221 Kidbrooke Park Road London SE3 9PP United Kingdom
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0103/03/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KIRNDIP JANDU
2011-05-10AP01DIRECTOR APPOINTED MRS KIRNDIP JANDU
2011-04-12AR0103/03/11 ANNUAL RETURN FULL LIST
2010-05-25AP01DIRECTOR APPOINTED RAVINDER JANDU
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PARAMOUNT PROPERTIES (U.K.) LIMITED
2010-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to REGALFAIR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGALFAIR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGALFAIR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-04-01 £ 78,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 REGALFAIR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 6,040
Current Assets 2012-04-01 £ 99,739
Debtors 2012-04-01 £ 93,699
Fixed Assets 2012-04-01 £ 2,794
Shareholder Funds 2012-04-01 £ 24,343
Tangible Fixed Assets 2012-04-01 £ 2,794

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGALFAIR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGALFAIR LTD
Trademarks
We have not found any records of REGALFAIR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGALFAIR LTD. 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 (46900 - Non-specialised wholesale trade) as REGALFAIR LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where REGALFAIR LTD 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.
Import/Export of Goods
Goods imported/exported by REGALFAIR LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0087119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGALFAIR LTD 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 REGALFAIR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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