GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED
Active - Accounts Filed
General Information
NAME
GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED
COMPANY NUMBER
03106010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
25/09/1995
(29 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE7 2BN
Telephone: 01162682262
TPS: No
180 Catherine Street
Leicester
Leicestershire
LE4 6GA
Telephone: 2682262
2 Wilkes Way
Syston
LEICESTER
LE7 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHELANI''S SUPERSTORE AND CASH & CARRY LIMITED | Active - Accounts Filed | View Report |
| SGC INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/1995 - Present (29 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
26/05/2004 - Present (20 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Secretary |
Current: 5 Past: 2 |
View Report |
|
25/09/1995 - Present (29 years and 3 months) 25/09/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
25/09/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
27/09/1995 - 26/05/2004 (8 years and 7 months) Born in May 1967 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHELANI''S SUPERSTORE AND CASH & CARRY LIMITED | Active - Accounts Filed | View Report |
| SGC INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 07/06/2017 | New Accounts filed |
| 07/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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