SINGHANIA & CO LIMITED
Active - Accounts Filed
General Information
NAME
SINGHANIA & CO LIMITED
COMPANY NUMBER
03330243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/03/1997
(27 years and 9 months old)
WEBSITE
www.singhania.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/1997
28/07/2003
INDIA LEGAL SERVICES LTD
LONDON
SW1W 9SA
Telephone: 02072590229
TPS: No
24 Buckingham Gate
London
SW1E 6LB
Telephone: 72590229
2nd Floor
134 Buckingham Palace Road
London
SW1W 9SA
Telephone: 72590229
Credit Risk Overview
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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 |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 21/02/2024 | Aamir Ali Khan (917814586) has left the board |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SINGHANIA & CO 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 SINGHANIA & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINGHANIA & CO 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 |
|---|---|---|---|---|
|
05/09/2000 - Present (24 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 45 |
View Report |
|
09/10/2006 - Present (18 years and 2 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/1997 - Present (27 years and 9 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 1272 |
View Report |
|
10/03/1997 - Present (27 years and 9 months) Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 1278 |
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 |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 21/02/2024 | Aamir Ali Khan (917814586) has left the board |
| 24/12/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 10/11/2020 | New Board Member Mandeep Kaur (925278511) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/06/2019 | New Board Member Aamir Ali Khan (917814586) Appointed |
| 05/06/2019 | Ravindra Kumar (917097711) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 11/01/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 06/01/2014 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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