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Company Information for

EXPERIENCE INDIA LTD.

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC374918
Private Limited Company
Liquidation

Company Overview

About Experience India Ltd.
EXPERIENCE INDIA LTD. was founded on 2010-03-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Experience India Ltd. 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
EXPERIENCE INDIA LTD.
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in PA5
 
Filing Information
Company Number SC374918
Company ID Number SC374918
Date formed 2010-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-04 15:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIENCE INDIA LTD.

Company Officers of EXPERIENCE INDIA LTD.

Current Directors
Officer Role Date Appointed
SUKDEV SINGH GILL
Director 2010-03-16
INDERJIT SINGH
Director 2013-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUKDEV SINGH GILL
Company Secretary 2010-03-16 2013-09-13
JANE GILL
Director 2010-03-16 2011-02-14
BRIAN REID LTD.
Company Secretary 2010-03-16 2010-03-16
STEPHEN GEORGE MABBOTT
Director 2010-03-16 2010-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDERJIT SINGH SGIS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
INDERJIT SINGH MRMRSMILLIONAIRES LIMITED Director 2017-08-10 CURRENT 2012-05-09 Active
INDERJIT SINGH G HAMILTON LIMITED Director 2016-08-19 CURRENT 2016-08-19 Liquidation
INDERJIT SINGH G JOHNSTONE LIMITED Director 2016-08-19 CURRENT 2016-08-19 Liquidation
INDERJIT SINGH Q JOHNSTONE LIMITED Director 2016-06-10 CURRENT 2016-04-13 Active - Proposal to Strike off
INDERJIT SINGH Q CENTRAL LIMITED Director 2016-04-12 CURRENT 2016-04-12 Liquidation
INDERJIT SINGH SEEYE DIAMONDS LIMITED Director 2014-03-20 CURRENT 2014-03-20 Liquidation
INDERJIT SINGH SIGNITURE LIMITED Director 2014-03-20 CURRENT 2014-03-20 Liquidation
INDERJIT SINGH MOTE AND CHAN DON LIMITED Director 2013-05-13 CURRENT 2013-03-20 Dissolved 2016-05-24
INDERJIT SINGH COIN DE INDES BUFFET LIMITED Director 2012-11-07 CURRENT 2012-11-07 Liquidation
INDERJIT SINGH TEJORIA DIAMONDS LIMITED Director 2012-05-01 CURRENT 2012-04-23 Dissolved 2016-06-28
INDERJIT SINGH SALUT E HIND LIMITED Director 2012-03-14 CURRENT 2012-03-14 Liquidation
INDERJIT SINGH HOT FLAME WORLD BUFFETT LIMITED Director 2011-03-07 CURRENT 2011-03-07 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
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 3 RANKINE STREET JOHNSTONE RENFREWSHIRE PA5 8AY
2018-03-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-14GAZ1FIRST GAZETTE
2016-08-31DISS40DISS40 (DISS40(SOAD))
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30AR0116/03/16 FULL LIST
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKDEV SINGH GILL / 16/03/2016
2016-08-30AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0116/03/15 FULL LIST
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR INDERJIT SINGH / 23/12/2014
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR INDERJIT SINGH / 23/12/2014
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0116/03/14 FULL LIST
2013-09-13AP01DIRECTOR APPOINTED MR INDERJIT SINGH
2013-09-13TM02APPOINTMENT TERMINATED, SECRETARY SUKDEV GILL
2013-09-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-05AR0116/03/13 FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKDEV SINGH GILL / 05/06/2013
2012-11-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-16AR0116/03/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15AR0116/03/11 FULL LIST
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE GILL
2010-04-08AP03SECRETARY APPOINTED SUKDEV SINGH GILL
2010-04-08AP01DIRECTOR APPOINTED SUKDEV SINGH GILL
2010-04-08AP01DIRECTOR APPOINTED JANE GILL
2010-04-08SH0116/03/10 STATEMENT OF CAPITAL GBP 1
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EXPERIENCE INDIA 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 EXPERIENCE INDIA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPERIENCE INDIA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-04-01 £ 140,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 EXPERIENCE INDIA LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 24,011
Current Assets 2012-04-01 £ 31,697
Fixed Assets 2012-04-01 £ 2,027
Shareholder Funds 2012-04-01 £ 107,000
Stocks Inventory 2012-04-01 £ 7,686
Tangible Fixed Assets 2012-04-01 £ 2,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPERIENCE INDIA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERIENCE INDIA LTD.
Trademarks
We have not found any records of EXPERIENCE INDIA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERIENCE INDIA 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 (56101 - Licensed restaurants) as EXPERIENCE INDIA LTD. are:

SPRINGDENE LIMITED £ 30,678
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 EXPERIENCE INDIA 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 Type
Defending partyEXPERIENCE INDIA LTDEvent Date2018-03-22
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact Tel: 01224 619354 Ag SF122053
 
Initiating party Event Type
Defending partyEXPERIENCE INDIA LTDEvent Date2018-03-09
Kenneth W Pattullo and Kenneth R Craig (IP Nos. 8368 and 8584) both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP hereby give notice that we were appointed Joint Liquidators of the above Companies by written resolution of the shareholders on 8 March 2018. Furthermore, notice is also hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Companies will be held at the offices of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , on 22 March 2018 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of each Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , during the two business days preceding the above meeting. Further details contact: The Joint Liquidators, Tel: 01224 619354 Ag SF120660
 
Initiating party Event Type
Defending partyEXPERIENCE INDIA LTDEvent Date2018-03-08
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP . : Further details contact: The Joint Liquidators, Tel: 01224 619354 Ag SF120660
 
Initiating party Event Type
Defending partyEXPERIENCE INDIA LTDEvent Date2018-03-08
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the Director of the Companies passed the following written resolutions on 08 March 2018 as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the companies are insolvent and that it is advisable to wind up the same, and accordingly, that the companies be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD , (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Companies for the purpose of such windings up. Further details contact: The Joint Liquidators, Tel: 01224 619354 Inderjit Singh , for and on behalf of the Companies : Ag SF120660
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERIENCE INDIA 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 EXPERIENCE INDIA LTD. any grants or awards.
Ownership
    We could not find any group structure information
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