PUNJAB SUPERMARKET LTD
GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON EC2P 2YU- Liquidation
- Private Limited Company
- Company No. 09666105
- Last Updated: 01 Jun 2022
Company Profile
PUNJAB SUPERMARKET LTD was incorporated on Wednesday, July 1, 2015 as a Private Limited Company with registered address in LONDON. PUNJAB SUPERMARKET LTD has the status: Liquidation and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 9 years 7 months and 22 days.
| Name | PUNJAB SUPERMARKET LTD |
|---|---|
| Company number | 09666105 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alberto Lombardi Nationality: Italian |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Zaian Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2019, (-2126 days left) |
| Latest accounts | 31 July 2017 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against PUNJAB SUPERMARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| PUNJAB SUPERMARKET LTD | 01 Jul 2015 |