SANGHVI RUPARELIA LIMITED
Company is dissolved
General Information
NAME
SANGHVI RUPARELIA LIMITED
COMPANY NUMBER
07271802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
02/06/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 0DY
Hunter House 109
Snakes Lane West
Woodford Green
Essex IG8 0DY
IG8 0DY
Credit Risk Overview
Want to learn more about SANGHVI RUPARELIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Nailesh Gordhandas Ruparelia (911988745) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 10/11/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANGHVI RUPARELIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANGHVI RUPARELIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANGHVI RUPARELIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2010 - 06/11/2017 (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Nailesh Gordhandas Ruparelia (911988745) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 10/11/2017 | New Accounts filed |
| 08/11/2017 | Jayantkumar Bhagwanji Sanghvi (915168151) has left the board |
| 08/11/2017 | Jayantkumar Bhagwanji Sanghvi (903720127) has left the board |
| 09/06/2017 | New Annual Return filed |
| 15/06/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 25/07/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 11/06/2014 | New Annual Return filed |
| 30/05/2014 | New Accounts filed |
| 31/07/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
