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Saneel (Europe) Limited

Saneel (Europe) Limited is a dissolved company incorporated on 15 November 2002 with the registered office located in London, Greater London. Saneel (Europe) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 December 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04591002
Private limited company
Age
23 years
Incorporated 15 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Saneel (Europe) Limited
Contact
Address
SINGHANIA & CO
134 Buckingham Palace Road
2nd Floor
London
SW1W 9SA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Sanjay Gupta
Director • Consultant • Indian • Lives in India • Born in Jun 1963
Vijay Goel
Secretary • Lawyer • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Singhania & Co Limited
Vijay Goel is a mutual person.
Active
India Legal Services Limited
Vijay Goel is a mutual person.
Active
Indo Global Business Limited
Vijay Goel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£21.89K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.39K
Same as previous period
Total Liabilities
-£50.84K
Same as previous period
Net Assets
£89.55K
Same as previous period
Debt Ratio (%)
36%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 6 Dec 2016
Compulsory Gazette Notice
9 Years Ago on 20 Sep 2016
Small Accounts Submitted
10 Years Ago on 31 Dec 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 15 Jul 2015
Registered Address Changed
10 Years Ago on 14 Jul 2015
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 23 Jun 2015
Small Accounts Submitted
11 Years Ago on 31 Dec 2014
Small Accounts Submitted
12 Years Ago on 29 Dec 2013
Confirmation Submitted
12 Years Ago on 29 Dec 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 31 Dec 2015
Compulsory strike-off action has been discontinued
Submitted on 15 Jul 2015
Registered office address changed from 1 Queen Annes Gate London London SW1H 9BT to C/O Singhania & Co 134 Buckingham Palace Road 2nd Floor London SW1W 9SA on 14 July 2015
Submitted on 14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 14 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 23 Jun 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 31 Dec 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 29 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Submitted on 29 Dec 2013
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Repayment History
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