| Company Name | 'D' Cash & Carry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08487237 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
| Dissolution Date | 11 May 2020 (3 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Arun Singh Dhami |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED |
| Director Name | Mr Sukhdeep Dhami |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Floor Cash's Business Centre, 228 Widdrington Road Coventry West Midlands CV1 4PB |
Location
| Registered Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Arun Singh Dhami 50.00% Ordinary |
|---|---|
| 50 at £1 | Sukhdeep Singh Dhami 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,667 |
| Cash | £7,845 |
| Current Liabilities | £104,559 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 11 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2020 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 13 November 2018 | Registered office address changed from 1 st Floor, Cash's Business Centre, 228 Widdrington Road Coventry West Midlands CV1 4PB to C/O Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 13 November 2018 (2 pages) |
| 8 November 2018 | Appointment of a voluntary liquidator (4 pages) |
| 8 November 2018 | Statement of affairs (8 pages) |
| 8 November 2018 | Resolutions
|
| 29 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 1 June 2017 | Director's details changed for Mr Arun Singh Dhami on 17 May 2017 (2 pages) |
| 1 June 2017 | Director's details changed for Mr Arun Singh Dhami on 17 May 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 25 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 14 December 2015 | Termination of appointment of Sukhdeep Dhami as a director on 14 April 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Sukhdeep Dhami as a director on 14 April 2015 (1 page) |
| 1 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 13 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|