Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DEBBIE AND VENKY LTD
Company Information for

DEBBIE AND VENKY LTD

48 CLAREMONT AVENUE, NEW MALDEN, SURREY,
Company Registration Number
08376696
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Debbie And Venky Ltd
DEBBIE AND VENKY LTD was founded on 2013-01-28 and has its registered office in New Malden. The organisation's status is listed as "Active - Proposal to Strike off". Debbie And Venky Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DEBBIE AND VENKY LTD
 
Legal Registered Office
48 CLAREMONT AVENUE
NEW MALDEN
SURREY
 
Filing Information
Company Number 08376696
Company ID Number 08376696
Date formed 2013-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts 
Last Datalog update: 2019-12-14 18:21:07
Primary Source:Companies House
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.

Company Officers of DEBBIE AND VENKY LTD

Current Directors
Officer Role Date Appointed
VENKATESH NATHAN SANKARAN
Director 2013-01-28
POONAM PATHAK
Director 2013-01-28

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
2019-08-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-17DS01Application to strike the company off the register
2019-05-17DS01Application to strike the company off the register
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM 3 Clanfield House Percy Chandler Street Portsmouth Hampshire PO1 4DP
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-06AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07AR0128/01/14 ANNUAL RETURN FULL LIST
2013-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to DEBBIE AND VENKY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 DEBBIE AND VENKY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBBIE AND VENKY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Creditors
Creditors Due After One Year 2013-01-28 £ 16,962
Creditors Due Within One Year 2013-01-28 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 DEBBIE AND VENKY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-28 £ 1,000
Cash Bank In Hand 2013-01-28 £ 3,905
Current Assets 2013-01-28 £ 12,919
Debtors 2013-01-28 £ 14
Fixed Assets 2013-01-28 £ 455
Shareholder Funds 2013-01-28 £ 3,588
Stocks Inventory 2013-01-28 £ 9,000
Tangible Fixed Assets 2013-01-28 £ 455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEBBIE AND VENKY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEBBIE AND VENKY LTD
Trademarks
We have not found any records of DEBBIE AND VENKY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBBIE AND VENKY 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as DEBBIE AND VENKY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEBBIE AND VENKY 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 DEBBIE AND VENKY LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0120098999Juice of fruit or vegetables, unfermented, Brix value <= 67 at 20°C (excl. containing added sugar or containing spirit, mixtures, and juice of citrus fruit, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, pineapples, tomatoes, grapes, incl. grape must, apples, pears, cherries and cranberries)
2013-11-0120098999Juice of fruit or vegetables, unfermented, Brix value <= 67 at 20°C (excl. containing added sugar or containing spirit, mixtures, and juice of citrus fruit, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, pineapples, tomatoes, grapes, incl. grape must, apples, pears, cherries and cranberries)

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 DEBBIE AND VENKY 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 DEBBIE AND VENKY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3