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Companion Limited

Companion Limited is a dissolved company incorporated on 15 December 2008 with the registered office located in Northwood, Greater London. Companion Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 11 June 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06772819
Private limited company
Age
16 years
Incorporated 15 December 2008
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
Address
Argle House Northside
3rd Floor Joel Street
Northwood Hills
Middlesex
HA6 1NW
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
HT Drinks Ltd
Sanjay Thakrar is a mutual person.
Active
HT Drinks Holdings Ltd
Sanjay Thakrar is a mutual person.
Active
Spread Co UK Limited
Sanjay Thakrar is a mutual person.
Active
Drinksupermarket.Com Limited
Sanjay Thakrar is a mutual person.
Active
Valiant Holdings Limited
Sanjay Thakrar is a mutual person.
Active
Boozedelivered.Com Limited
Sanjay Thakrar is a mutual person.
Active
HT (Retail Club) Ltd
Sanjay Thakrar is a mutual person.
Active
Champers (Wholesale) Limited
Sanjay Thakrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2010)
Period Ended
30 Sep 2010
For period 30 Sep30 Sep 2010
Traded for 12 months
Cash in Bank
£483
Increased by £483 (%)
Turnover
£207.85K
Increased by £121.66K (+141%)
Employees
2
Increased by 2 (%)
Total Assets
£111.47K
Increased by £35.1K (+46%)
Total Liabilities
-£148.64K
Increased by £36.89K (+33%)
Net Assets
-£37.17K
Decreased by £1.78K (+5%)
Debt Ratio (%)
133%
Decreased by 12.99% (-9%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 11 Jun 2014
Winding Up Completed
11 Years Ago on 11 Mar 2014
Court Order to Wind Up
13 Years Ago on 13 Jun 2012
Registered Address Changed
13 Years Ago on 29 Feb 2012
Confirmation Submitted
13 Years Ago on 29 Feb 2012
Prakash Thakrar Resigned
13 Years Ago on 29 Dec 2011
Prakash Thakrar Resigned
13 Years Ago on 29 Dec 2011
Full Accounts Submitted
14 Years Ago on 1 Jul 2011
Confirmation Submitted
14 Years Ago on 12 Jan 2011
Prakash Thakrar Details Changed
15 Years Ago on 17 Jun 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jun 2014
Completion of winding up
Submitted on 11 Mar 2014
Order of court to wind up
Submitted on 13 Jun 2012
Annual return made up to 15 December 2011 with full list of shareholders
Submitted on 29 Feb 2012
Registered office address changed from 31-37 Park Royal Road London NW10 7LQ United Kingdom on 29 February 2012
Submitted on 29 Feb 2012
Termination of appointment of Prakash Thakrar as a director
Submitted on 29 Dec 2011
Termination of appointment of Prakash Thakrar as a secretary
Submitted on 29 Dec 2011
Full accounts made up to 30 September 2010
Submitted on 1 Jul 2011
Annual return made up to 15 December 2010 with full list of shareholders
Submitted on 12 Jan 2011
Director's details changed for Mr Sanjay Thakrar on 1 October 2010
Submitted on 4 Oct 2010
Repayment History
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