EXOTICA SUPERFRUIT 2 LIMITED
LONDON UNIVERSAL FORCE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 05977075
Status Liquidation
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address UHY HACKER YOUNG LLP, QUADRANT HOUSE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 059770750001, created on 5 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of EXOTICA SUPERFRUIT 2 LIMITED are www.exoticasuperfruit2.co.uk, and www.exotica-superfruit-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Exotica Superfruit 2 Limited is a Private Limited Company. The company registration number is 05977075. Exotica Superfruit 2 Limited has been working since 24 October 2006. The present status of the company is Liquidation. The registered address of Exotica Superfruit 2 Limited is Uhy Hacker Young Llp Quadrant House London E1w 1yw. . BHANDAL, Jasminder Singh is a Director of the company. Secretary BAL, Harjinder Singh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAL, Harjinder Singh has been resigned. Director BAL, Harminder Singh has been resigned. Director KHAN, Amjad Hussain has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BHANDAL, Jasminder Singh
Appointed Date: 01 April 2011
75 years old

Resigned Directors

Secretary
BAL, Harjinder Singh
Resigned: 16 May 2014
Appointed Date: 24 October 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
BAL, Harjinder Singh
Resigned: 16 May 2014
Appointed Date: 01 April 2011
66 years old
Director
BAL, Harminder Singh
Resigned: 31 March 2011
Appointed Date: 24 October 2006
41 years old
Director
KHAN, Amjad Hussain
Resigned: 16 May 2014
Appointed Date: 01 April 2011
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Jasminder Singh Bhandal
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EXOTICA SUPERFRUIT 2 LIMITED Events

07 Dec 2016
Registration of charge 059770750001, created on 5 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
...
... and 34 more events
22 Nov 2006
New secretary appointed
22 Nov 2006
New director appointed
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
24 Oct 2006
Incorporation

EXOTICA SUPERFRUIT 2 LIMITED Charges

5 December 2016
Charge code 0597 7075 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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