ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Dane And The Indian LLP

The Dane And The Indian LLP is a dissolved company incorporated on 7 August 2009 with the registered office located in Banbury, Oxfordshire. The Dane And The Indian LLP was registered 16 years ago.
Status
Dissolved
Dissolved on 30 July 2019 (6 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
OC347799
Limited liability partnership
Age
16 years
Incorporated 7 August 2009
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
WISE GEARY SOLICITORS
The Courtyard Chapel Lane
Bodicote
Banbury
Oxfordshire
OX15 4DB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Jul 1969
Mr Moonpal Singh Grewal
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alpha Realty Limited
Moonpal Singh Grewal is a mutual person.
Active
MSG Commercial Limited
Moonpal Singh Grewal is a mutual person.
Active
Bansols Beta Limited
Moonpal Singh Grewal is a mutual person.
Active
MSG Sandhurst Limited
Moonpal Singh Grewal is a mutual person.
Active
The Genesis Initiative Limited
Moonpal Singh Grewal is a mutual person.
Active
Sandy Lane Ventures Limited
Moonpal Singh Grewal is a mutual person.
Active
First State Pizza Company Limited
Moonpal Singh Grewal is a mutual person.
Active
Second State Pizza Company Limited
Moonpal Singh Grewal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£6.1K
Decreased by £24.09K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£549.88K
Decreased by £6.15K (-1%)
Total Liabilities
-£734.64K
Increased by £91.71K (+14%)
Net Assets
-£184.76K
Decreased by £97.85K (+113%)
Debt Ratio (%)
134%
Increased by 17.97% (+16%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 30 Jul 2019
Compulsory Strike-Off Suspended
7 Years Ago on 11 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Confirmation Submitted
8 Years Ago on 11 Oct 2017
Small Accounts Submitted
8 Years Ago on 10 Apr 2017
Confirmation Submitted
9 Years Ago on 6 Oct 2016
Small Accounts Submitted
9 Years Ago on 12 Apr 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 19 Jan 2016
Msg Nominees Limited Appointed
9 Years Ago on 18 Jan 2016
Msg Nominees Limited Appointed
11 Years Ago on 8 Aug 2014
Get Credit Report
Discover The Dane And The Indian LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2019
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Confirmation statement made on 7 August 2017 with no updates
Submitted on 11 Oct 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 10 Apr 2017
Confirmation statement made on 7 August 2016 with updates
Submitted on 6 Oct 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 12 Apr 2016
Compulsory strike-off action has been discontinued
Submitted on 19 Jan 2016
Termination of appointment of Niels Ladefoged as a member on 8 August 2014
Submitted on 18 Jan 2016
Annual return made up to 7 August 2015
Submitted on 18 Jan 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year