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Sanvie Retail Private Limited

Sanvie Retail Private Limited is a dormant company incorporated on 23 March 2019 with the registered office located in London, Greater London. Sanvie Retail Private Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11900641
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 215 days
Dated 22 March 2024 (1 year 7 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (7 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Jul 1993
Director • Business • Cambodian • Lives in Malaysia • Born in Feb 1964
Mrs Rikta Mehul Solanki
PSC • Indian • Lives in India • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic International Inspections Limited
Rikta Mehul Solanki is a mutual person.
Active
Master Technologies And Resources Limited
Sailesh Lachu Hiranandani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 28 Dec 2024
Rikta Mehul Solanki (PSC) Appointed
10 Months Ago on 19 Dec 2024
Nitin Gupta (PSC) Resigned
10 Months Ago on 19 Dec 2024
Mrs Rikta Mehul Solanki Appointed
10 Months Ago on 19 Dec 2024
Sailesh Lachu Hiranandani Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Dec 2024
Notification of Rikta Mehul Solanki as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Cessation of Nitin Gupta as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Sailesh Lachu Hiranandani as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mrs Rikta Mehul Solanki as a director on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Dec 2023
Certificate of change of name
Submitted on 13 Aug 2023
Repayment History
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