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The Open Database Of The Corporate World

SINGH MASALA LTD

Company Number
NI631922
Status
Liquidation
Incorporation Date
15 June 2015 (almost 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Pal Gagan Singh
  • Mr Dilbag Singh
Registered Address
  • Unit 6 Lagan House
    1 Sackville Street
  • Lisburn
  • BT27 4AB
  • County Antrim
  • United Kingdom
Industry Codes
  • 56.10/2: Unlicensed restaurants and cafes (UK SIC Classification 2007)
  • 56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
  • 5610: Restaurants and mobile food service activities (UN ISIC Rev 4)
Latest Accounts Date
2019-06-30
Annual Return Last Made Up Date
2016-06-15
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Sep 2020 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice Northern Ireland No. 016267 of 2020 In the matter of SINGH MASALA LTD Trading As: Singh Masala Ltd, and in the m...,

SINGH MASALA LTD (Company Number NI631922) Registered office: 24a Queens Quay, Londonderry, BT48 7AS NOTICE IS HEREBY GIVEN, pursuant to Arti...,

SINGH MASALA LTD (Company Number NI631922) Registered office: 24a Queens Quay, Londonderry BT48 7AS Principal trading address: 24a Queens Qua...,

Company Number: NI631922 Name of Company: SINGH MASALA LTD Nature of Business: Unlicensed restaurants and cafes Type of Liquidation: Creditor...,

Statements of control (by this company)

Date Description Mechanisms
2017-06-15 Mr Pal Gagan Singh controls United Kingdom flag SINGH MASALA LTD (United Kingdom, 15 Jun 2015- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-06-15 Mr Dilbag Singh controls United Kingdom flag SINGH MASALA LTD (United Kingdom, 15 Jun 2015- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-09-29 Appointment of a liquidator Appointment of a liquidator details
2020-09-29 Filing dated 29 September 2020 Statement of affairs details
2020-09-29 Change of registered office address Registered office address changed from 24a Queens Quay Londonderry BT48 7AS Northern Ireland to Unit 6 Lagan House 1 Sackville Street Lisburn County Antrim BT27 4AB on 2020-09-29 details
2020-09-29 Filing dated 29 September 2020 Resolutions details
2020-06-30 Annual Accounts Micro company accounts made up to 2019-06-30 details
2020-06-30 Confirmation Statement Confirmation statement made on 2020-06-15 with no updates details
2019-06-22 Confirmation Statement Confirmation statement made on 2019-06-15 with no updates details
2019-03-29 Annual Accounts Micro company accounts made up to 2018-06-30 details
2019-03-05 Change of registered office address Registered office address changed from 24 a Queens Quay 24a Queens Quay Londonderry Londonderry BT48 7AS Northern Ireland to 24a Queens Quay Londonderry BT48 7AS on 2019-03-05 details
2018-07-09 Confirmation Statement Confirmation statement made on 2018-06-15 with no updates details
2018-03-31 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-06-26 Give notice of individual person with significant control Notification of Dilbag Singh as a person with significant control on 2017-06-26 details
2017-06-26 Give notice of individual person with significant control Notification of Pal Gagan Singh as a person with significant control on 2017-06-26 details
2017-06-26 Give notice of individual person with significant control Notification of Pal Gagan Singh as a person with significant control on 2017-06-15 details
2017-06-26 Confirmation Statement Confirmation statement made on 2017-06-15 with updates details
2017-03-15 Annual Accounts Micro company accounts made up to 2016-06-30 details
2016-07-07 Change of registered office address Registered office address changed from 73 Rossdale Londonderry BT47 5rd Northern Ireland to 24 a Queens Quay 24a Queens Quay Londonderry Londonderry BT48 7AS on 2016-07-07 details
2016-06-21 Annual Return Annual return made up to 2016-06-15 with full list of shareholders details
2016-02-22 Change of registered office address Registered office address changed from Mama Masala Restaurant 24 a Queens Quay Londonderry Londonderry BT48 7AS Northern Ireland to 73 Rossdale Londonderry BT47 5rd on 2016-02-22 details
2015-11-20 Change of registered office address Registered office address changed from 73 Rossdale Waterside Londonderry BT47 5rd United Kingdom to Mama Masala Restaurant 24 a Queens Quay Londonderry Londonderry BT48 7AS on 2015-11-20 details

Gazette notices

Date Publication Notice Classification
2020-09-25 The Gazette (United Kingdom) Appointment of Liquidators Company Number: NI631922 Name of Company: SINGH MA... Company credit event details
2020-09-25 The Gazette (United Kingdom) Resolutions for Winding-up SINGH MASALA LTD (Company Number NI631922) Registe... Company credit event details
2020-09-15 The Gazette (United Kingdom) Meetings of Creditors SINGH MASALA LTD (Company Number NI631922) Registered o... Company credit event details
2020-03-13 The Gazette (United Kingdom) Petitions to Wind Up (Companies) In the High Court of Justice Northern Irelan... Company credit event details

Industry codes

Code Description Code scheme
56.10/2 Unlicensed restaurants and cafes UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 30 2020

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