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Sheena Food & Wine Limited

Sheena Food & Wine Limited is an active company incorporated on 13 December 2016 with the registered office located in Cardiff, South Glamorgan. Sheena Food & Wine Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10522309
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 574 days
Dated 15 March 2023 (2 years 7 months ago)
Next confirmation dated 15 March 2024
Was due on 29 March 2024 (1 year 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 755 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
4385
10522309 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 Dec 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Mr Harvinder Singh Khaneja
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£54.13K
Decreased by £1.48K (-3%)
Total Liabilities
-£105.61K
Increased by £11.7K (+12%)
Net Assets
-£51.48K
Decreased by £13.18K (+34%)
Debt Ratio (%)
195%
Increased by 26.23% (+16%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Harvinder Singh Khaneja (PSC) Appointed
2 Years 7 Months Ago on 28 Feb 2023
Mr Harvinder Singh Khaneja Appointed
2 Years 7 Months Ago on 28 Feb 2023
Harneet Singh Khaneja Resigned
2 Years 7 Months Ago on 28 Feb 2023
Harneet Singh Khaneja (PSC) Resigned
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 2 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Submitted on 30 Dec 2024
Submitted on 30 Dec 2024
Submitted on 30 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Termination of appointment of Harneet Singh Khaneja as a director on 28 February 2023
Submitted on 15 Mar 2023
Appointment of Mr Harvinder Singh Khaneja as a director on 28 February 2023
Submitted on 15 Mar 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Cessation of Harneet Singh Khaneja as a person with significant control on 27 February 2023
Submitted on 15 Mar 2023
Notification of Harvinder Singh Khaneja as a person with significant control on 28 February 2023
Submitted on 15 Mar 2023
Repayment History
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