ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Punjab Supermarket Ltd

Punjab Supermarket Ltd is a dissolved company incorporated on 1 July 2015 with the registered office located in London, Greater London. Punjab Supermarket Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 21 June 2022 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09666105
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2P 2YU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£23.85K
Increased by £21.55K (+935%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £1M (+467%)
Total Liabilities
-£406.8K
Increased by £304.13K (+296%)
Net Assets
£810.24K
Increased by £698.19K (+623%)
Debt Ratio (%)
33%
Decreased by 14.39% (-30%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Jun 2022
Liquidator Appointed
4 Years Ago on 5 Mar 2021
Registered Address Changed
4 Years Ago on 5 Mar 2021
Court Order to Wind Up
5 Years Ago on 2 Jan 2020
Compulsory Strike-Off Suspended
6 Years Ago on 30 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 2 Jul 2019
Zaian Ahmed (PSC) Resigned
9 Years Ago on 1 Jul 2016
Alberto Lombardi (PSC) Appointed
9 Years Ago on 1 Jun 2016
Zaian Ahmed Resigned
10 Years Ago on 1 Jul 2015
Mr Pascal Ivan Azrail Details Changed
10 Years Ago on 1 Jul 2015
Get Credit Report
Discover Punjab Supermarket Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2022
Notice of final account prior to dissolution
Submitted on 21 Mar 2022
Registered office address changed from 98 Lozells Road Birmingham B19 2TB England to 30 Finsbury Square London EC2P 2YU on 5 March 2021
Submitted on 5 Mar 2021
Appointment of a liquidator
Submitted on 5 Mar 2021
Notification of Alberto Lombardi as a person with significant control on 1 June 2016
Submitted on 8 Jan 2020
Cessation of Zaian Ahmed as a person with significant control on 1 July 2016
Submitted on 8 Jan 2020
Termination of appointment of Zaian Ahmed as a director on 1 July 2015
Submitted on 8 Jan 2020
Order of court to wind up
Submitted on 2 Jan 2020
Compulsory strike-off action has been suspended
Submitted on 30 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year