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Home > England & Wales Companies > PUNJAB SUPERMARKET LTD
Company Information for

PUNJAB SUPERMARKET LTD

GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU,
Company Registration Number
09666105
Private Limited Company
Liquidation

Company Overview

About Punjab Supermarket Ltd
PUNJAB SUPERMARKET LTD was founded on 2015-07-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Punjab Supermarket Ltd is a Private Limited Company registered in 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
PUNJAB SUPERMARKET LTD
 
Legal Registered Office
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2P 2YU
 
Filing Information
Company Number 09666105
Company ID Number 09666105
Date formed 2015-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-07-31
Account next due 30/04/2019
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224253928  
Last Datalog update: 2022-06-21 17:43:27
Primary Source:Companies House
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Companies with same name PUNJAB SUPERMARKET LTD
The following companies were found which have the same name as PUNJAB SUPERMARKET LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUNJAB SUPERMARKET LTD Unknown

Company Officers of PUNJAB SUPERMARKET LTD

Current Directors
Officer Role Date Appointed
ZAIAN AHMED
 Director 2015-07-01
MARIUS DIMITRU
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NAEEM AHMED ABBASI
 Director 2015-07-01 2018-02-25
SHAHNAWAZ HUSSAIN PARACHA
 Director 2017-01-11 2018-02-23
DAWOOD BALOCH
 Director 2016-05-05 2018-01-20
AMAAD SHABIR
 Director 2016-05-05 2016-05-20
IMRAN SHAKIR
 Director 2015-07-01 2016-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIUS DIMITRU SWAN SUPERMARKET LTD Director 2016-06-15 CURRENT 2015-07-01 Active - Proposal to Strike off
MARIUS DIMITRU TAHIRA SUPERMARKET LTD Director 2015-09-20 CURRENT 2015-09-17 Liquidation

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
2022-06-21Final Gazette dissolved via compulsory strike-off
2022-03-21WU15Compulsory liquidation. Final meeting
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM 98 Lozells Road Birmingham B19 2TB England
2021-03-05WU04Compulsory liquidation appointment of liquidator
2020-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO LOMBARDI
2020-01-08PSC07CESSATION OF ZAIAN AHMED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ZAIAN AHMED
2020-01-02COCOMPCompulsory winding up order
2019-07-30DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-18CH01Director's details changed for Mr Pascal Ivan Azrail on 2015-07-01
2019-03-04CH01Director's details changed for Mr Azrail Ivan Pascal on 2015-07-01
2019-02-28AP01DIRECTOR APPOINTED MR ALBERTO LOMBARDI
2019-02-28CH01Director's details changed for Mr Marius Dimitru on 2018-12-30
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-09-11AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NAEEM AHMED ABBASI
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SHAHNAWAZ PARACHA
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAWOOD BALOCH
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR AMAAD SHABIR
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAIAN AHMED
2017-12-22CH01Director's details changed for Mr Jawad Bashir on 2016-05-05
2017-12-11AP01DIRECTOR APPOINTED MR ZAIAN AHMED
2017-09-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-22DISS40Compulsory strike-off action has been discontinued
2017-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-08-02AP01DIRECTOR APPOINTED MR MARIUS DIMITRU
2017-08-02Annotation
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-27AP01DIRECTOR APPOINTED MR SHAHNAWAZ HUSSAIN PARACHA
2017-06-26AP01DIRECTOR APPOINTED MR NAEEM AHMED ABBASI
2017-06-23AP01DIRECTOR APPOINTED MR DAWOOD BALOCH
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 98 LOZELLS ROAD BIRMINGHAM WEST MIDLANDS B19 2TB ENGLAND
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 67 EDMUND ROAD BIRMINGHAM B8 1HB ENGLAND
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 734-738 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 4BP ENGLAND
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN SHAKIR
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0110/05/16 FULL LIST
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN SHAKIR
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 734-738 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4BP ENGLAND
2016-05-06AP01DIRECTOR APPOINTED MR JAWAD BASHIR
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM UNIT 4, AFJ BUSINESS CENTER 2-18 FORSTER STREET BIRMINGHAM WEST MIDLANDS B7 4JB ENGLAND
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores


Licences & Regulatory approval
We could not find any licences issued to PUNJAB SUPERMARKET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-02-11
Winding-Up Orders2019-12-27
Fines / Sanctions
No fines or sanctions have been issued against PUNJAB SUPERMARKET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUNJAB SUPERMARKET 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 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 PUNJAB SUPERMARKET LTD

Intangible Assets
Patents
We have not found any records of PUNJAB SUPERMARKET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PUNJAB SUPERMARKET LTD
Trademarks
We have not found any records of PUNJAB SUPERMARKET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNJAB SUPERMARKET 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 (46190 - Agents involved in the sale of a variety of goods) as PUNJAB SUPERMARKET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PUNJAB SUPERMARKET 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyPUNJAB SUPERMARKET LTDEvent Date2019-12-13
In the Birmingham District Registry case number 000802 Official Receiver appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPUNJAB SUPERMARKET LTDEvent Date2019-10-09
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN BIRMINGHAM INSOLVENCY AND COMPANIES LIST (CHD) case number CR-2019-BHM-000802 A Petition to wind up the above-named company (registered no 09666105) of 98 Lozells Road, Birmingham, B19 2TB presented on 9th October 2019 by BIRMINGHAM CITY COUNCIL of the Council House, Victoria Square, Birmingham, B1 1BB (the Petitioner) claiming to be a creditor of the company, will be heard at The Birmingham County Court, District registry, Priory courts, 33 Bull Street, Birmingham, B4 6DS Date: 13th December 2019 Time: 10.00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Monday 6th December 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNJAB SUPERMARKET 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 PUNJAB SUPERMARKET LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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