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Company Information for

VALUE RETAILERS UK LIMITED

1ST FLOOR, ROXBURGHE HOUSE, 273/287 REGENT STREET, LONDON, W1B 2HA,
Company Registration Number
09615826
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Value Retailers Uk Ltd
VALUE RETAILERS UK LIMITED was founded on 2015-06-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Value Retailers Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VALUE RETAILERS UK LIMITED
 
Legal Registered Office
1ST FLOOR, ROXBURGHE HOUSE
273/287 REGENT STREET
LONDON
W1B 2HA
 
Filing Information
Company Number 09615826
Company ID Number 09615826
Date formed 2015-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/12/2019
Account next due 28/09/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221646921  
Last Datalog update: 2021-09-07 07:13:46
Primary Source:Companies House
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Company Officers of VALUE RETAILERS UK LIMITED

Current Directors
Officer Role Date Appointed
MAHESH DEVSHI DHANJI
 Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHUSHILABEN PATEL
 Director 2016-11-10 2017-11-23
SHUSHILABEN PATEL
 Director 2016-11-10 2016-12-14
MAHESH DEVSHI DHANJI
 Director 2015-06-01 2016-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHESH DEVSHI DHANJI GIFTWINE PROPERTIES LIMITED Director 2018-01-31 CURRENT 1994-10-24 Active - Proposal to Strike off

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
2021-10-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM 1st Floor, Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-28DS01Application to strike the company off the register
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-12-24DISS40Compulsory strike-off action has been discontinued
2020-12-23AA28/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-31AA28/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-09-27AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVANG GANGASHANKAR BHATT
2019-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVANG GANGASHANKAR BHATT
2019-08-13AP01DIRECTOR APPOINTED MR DEVANG GANGASHANKAR BHATT
2019-08-13AP01DIRECTOR APPOINTED MR DEVANG GANGASHANKAR BHATT
2019-08-13PSC07CESSATION OF MAHESH DEVSHI DHANJI AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13PSC07CESSATION OF MAHESH DEVSHI DHANJI AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH DEVSHI DHANJI
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH DEVSHI DHANJI
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-18AA01Previous accounting period extended from 29/06/18 TO 29/12/18
2018-09-19DISS40Compulsory strike-off action has been discontinued
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SHUSHILABEN PATEL
2017-11-30AP01DIRECTOR APPOINTED MR MAHESH DEVSHI DHANJI
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHESH DEVSHI DHANJI
2017-05-23AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH DEVSHI DHANJI
2016-12-14AP01DIRECTOR APPOINTED MRS SHUSHILABEN PATEL
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SHUSHILABEN PATEL
2016-12-14AP01DIRECTOR APPOINTED MRS SHUSHILABEN PATEL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to VALUE RETAILERS UK LIMITED 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 VALUE RETAILERS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALUE RETAILERS UK LIMITED 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 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2016-06-29
Annual Accounts
2017-06-30
Annual Accounts
2018-12-28
Annual Accounts
2019-12-28

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 VALUE RETAILERS UK LIMITED

Intangible Assets
Patents
We have not found any records of VALUE RETAILERS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALUE RETAILERS UK LIMITED
Trademarks
We have not found any records of VALUE RETAILERS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALUE RETAILERS UK 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as VALUE RETAILERS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALUE RETAILERS UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALUE RETAILERS UK 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 VALUE RETAILERS UK LIMITED 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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    Other companies at postcode W1B 2HA