Latest Convenience Store Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 05315125 Private limited company
Incorporated
16 December 2004 (21 years)
Previously known as
05315125 Limited (until 2 June 2021)
Diamond (UK) Limited (until 11 May 2021)
Industry
Other business support service activities n.e.c. (82990)
Directors
Avtar Singh
Sonia Kaur
Owned by
Sonia Kaur
Avtar Singh
Accounts type
Dormant
Region
Greater London
Address
Doshi Accountants Ltd 6th Floor
Amp House
Dingwall Road
Croydon
CR0 2LX

Filing status

Accounts due
30 September 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
30 December 2021 (overdue)
Last conf. stmt
16 December 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Singh, Avtar
Director · Appointed 1 January 2012
British
Born July 1974 (52)
Kaur, Sonia
Director · Appointed 20 April 2010
Indian
Born June 1975 (51)
Kaur, Sonia
Secretary · Appointed 16 January 2005
Indian
Officer history (3 former)
1 January 2012
Appointed Singh, Avtar as Director
20 April 2010
Appointed Kaur, Sonia as Director
19 April 2010
Resigned Singh, Bairdapp as Director
16 January 2005
Appointed Kaur, Sonia as Secretary
16 January 2005
Appointed Singh, Bairdapp as Director
16 December 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
16 December 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
16 December 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
16 December 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sonia Kaur
Individual · Notified 1 December 2016
Owns 25–50% of shares
Indian
Born June 1975 (51)
Avtar Singh
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born July 1974 (52)

Financials

Balance sheet as at 31 December 2021 · dormant accounts · dormant

Net Assets
£5,477
down £230 (4%)
Employees
2
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 £5,707 £5,477
Balance sheet detail
20212020
Fixed Assets£2,405£2,405
Current Assets£49,653£49,653
Creditors (< 1 year)£46,281£46,111
Net Current Assets£3,372£3,542
Net Assets£5,477£5,707
Shareholder Funds£5,477£5,707

Filings

Filing history not loaded yet. See it on Companies House

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