PUNJABI SPECIAL LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6HF

Company number 06230181
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 286C SOUTHGATE OFFICE VILLAGE, CHASE ROAD SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Second filing of a statement of capital following an allotment of shares on 1 November 2016 GBP 100 . The most likely internet sites of PUNJABI SPECIAL LIMITED are www.punjabispecial.co.uk, and www.punjabi-special.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Punjabi Special Limited is a Private Limited Company. The company registration number is 06230181. Punjabi Special Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of Punjabi Special Limited is 286c Southgate Office Village Chase Road Southgate London N14 6hf. The company`s financial liabilities are £8.69k. It is £3.85k against last year. The cash in hand is £19.94k. It is £1.54k against last year. And the total assets are £99.82k, which is £59.72k against last year. DHILLON, Hakam Singh is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary M. ADAMS & ASSOCIATES LIMITED has been resigned. Director DHILLON, Jarnail has been resigned. Director DHILLON, Satvinder Kaur has been resigned. Director GILL, Harpreet has been resigned. Director GILL, Navdeep Singh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


punjabi special Key Finiance

LIABILITIES £8.69k
+79%
CASH £19.94k
+8%
TOTAL ASSETS £99.82k
+148%
All Financial Figures

Current Directors

Director
DHILLON, Hakam Singh
Appointed Date: 01 May 2013
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 April 2007
Appointed Date: 27 April 2007
Secretary
M. ADAMS & ASSOCIATES LIMITED
Resigned: 02 October 2009
Appointed Date: 27 April 2007
Director
DHILLON, Jarnail
Resigned: 17 December 2014
Appointed Date: 01 August 2012
47 years old
Director
DHILLON, Satvinder Kaur
Resigned: 01 May 2013
Appointed Date: 01 July 2008
45 years old
Director
GILL, Harpreet
Resigned: 01 July 2008
Appointed Date: 30 June 2008
49 years old
Director
GILL, Navdeep Singh
Resigned: 30 June 2008
Appointed Date: 27 April 2007
45 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 April 2007
Appointed Date: 27 April 2007

Persons With Significant Control

Mr Hakam Singh Dhillon
Notified on: 1 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

PUNJABI SPECIAL LIMITED Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Dec 2016
Second filing of a statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
17 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2016
24 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 31 more events
14 Dec 2007
New secretary appointed
10 May 2007
Secretary resigned
10 May 2007
Director resigned
10 May 2007
Registered office changed on 10/05/07 from: m adams & associates LIMITED southgate office village 286C chase road, southgate london N14 6HF
27 Apr 2007
Incorporation

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