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Company Information for

REAL INDIA LIMITED

72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP,
Company Registration Number
06036494
Private Limited Company
Liquidation

Company Overview

About Real India Ltd
REAL INDIA LIMITED was founded on 2006-12-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Real India Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REAL INDIA LIMITED
 
Legal Registered Office
72 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Other companies in EX1
 
Previous Names
JADENET LIMITED17/01/2007
Filing Information
Company Number 06036494
Company ID Number 06036494
Date formed 2006-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB903646824  
Last Datalog update: 2018-09-04 21:46:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL INDIA LIMITED
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Companies with same name REAL INDIA LIMITED
The following companies were found which have the same name as REAL INDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REAL INDIA CUISINE LIMITED 132A BOUNDARY ROAD LONDON UNITED KINGDOM NW8 0RH Dissolved Company formed on the 2011-02-21
REAL INDIAN FLAVOUR LTD 299A BETHNAL GREEN ROAD LONDON E2 6AH Dissolved Company formed on the 2012-06-13
REAL INDIAN FOOD KENT LTD TUFAIL HOUSE 139 PARROCK STREET GRAVESEND DA12 1EZ Active - Proposal to Strike off Company formed on the 2011-01-27
REAL INDIAN LIMITED 1 ROSEBANK PARADE 43 PLOUGH ROAD YATELEY HAMPSHIRE GU46 7UW Dissolved Company formed on the 2009-09-09
REAL INDIAN FOOD LIMITED 13 HARVEY DRIVE HAMPTON ENGLAND TW12 2FB Dissolved Company formed on the 2013-12-09
REAL INDIAN LLC 17194 PRESTON RD STE 151 RM 130 DALLAS TX 75248 Dissolved Company formed on the 2015-03-25
REAL INDIAN MERCHANDISE LTD British Columbia Dissolved Company formed on the 2013-05-13
REAL INDIAN SPICE LTD THE WILLOWS HOLYHEAD ROAD BANGOR WALES LL57 2DP Dissolved Company formed on the 2015-12-17
REAL INDIA FORESTS LIMITED H.NO.20-2-23 RANGAVARI VEEDI NARASARAOPET GUNTUR DIST. Andhra Pradesh UNDER PROCESS OF STRIKING OFF Company formed on the 1996-09-02
REAL INDIA PRITHVI CONSTRUCTION PRIVATE LIMITED C/O PRABHAT KUMAR PRABHAKAR AT- JADHUA HAJIPUR NEAR REAL UNIQUE MISSION SCHOOL MAHNAR ROAD HAJIPR HAJIPUR Bihar 844101 ACTIVE Company formed on the 2013-08-27
REAL INDIAN STAR SERVICES FOR FARMING AND REALITIES LIMITED CHANDRA COLONY HOUSE NO B-3 STADIUM ROAD RAJNANDGAON Chhattisgarh 491441 ACTIVE Company formed on the 2011-02-22
REAL INDIA CONSULTANCY LIMITED N3/194 NAYAPALLI IRC VILLAGE BHUBANESWAR Orissa 751015 ACTIVE Company formed on the 1997-08-25
REAL INDIA COURIER LIMITED 100 MAHALINGAPURAM MAIN ROAD APOLLO DUBAI PLAZA II-B NUNGAMBAKKAM CHENNAI-34. Tamil Nadu STRIKE OFF Company formed on the 2003-09-16
REAL INDIA HOUSING PROJECT LIMITED NIZAMUDDINPURA SANGIT PALACE MAU Uttar Pradesh 275305 STRIKE OFF Company formed on the 2013-10-29
REAL INDIA TOURS AND TRAVELS PRIVATE LIMITED 140SECTOR-III AGRA UTTAR PRADESH Uttar Pradesh ACTIVE Company formed on the 2000-01-17
REAL INDIA CAPITAL & INFRASTRUCTURE CORPORATION LIMITED FIRST FLOOR 1/B/553/128 ADARSH NAGAR ALAMBAGH LUCKNOW Uttar Pradesh 226005 ACTIVE Company formed on the 2013-06-25
REAL INDIA MULTISERVICES PRIVATE LIMITED MISHRAULI SANSAARPAR POST- BARHALGANJ TEHSIL- GOLA GORAKHPUR Uttar Pradesh 273402 ACTIVE Company formed on the 2011-07-06
REAL INDIAN KHILADI FOUNDATION H.NO. 180-A SHIVAPURAM BASHARATPUR EAST GORAKHPUR Uttar Pradesh 273004 ACTIVE Company formed on the 2014-06-12
REAL INDIA INFRA PROJECTS LIMITED KALYANI BLOCK - A2 PO - KALYANI NADIA West Bengal 741235 UNDER PROCESS OF STRIKING OFF Company formed on the 2010-02-24
REAL INDIA HOTEL & RESORTS PRIVATE LIMITED HOUSE NO 0110398 HOLDING NO45 WARD NO-11G.C MITRA STREET HUTTON ROAD ( NEAR PNB ATM BANK) ASANSOL ASANSOL West Bengal 713301 ACTIVE Company formed on the 2011-07-29

Company Officers of REAL INDIA LIMITED

Current Directors
Officer Role Date Appointed
ABEDVR RAHMAN
Company Secretary 2007-12-23
ATIQUER RAHMAN
Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
RAZIA BEGUM
Director 2007-01-11 2016-10-14
WHEELERS (EXETER) LTD
Company Secretary 2007-02-13 2007-12-23
WHEELERS (EXETER) LTD
Company Secretary 2007-02-13 2007-12-23
ABEDUR RAHMAN
Company Secretary 2007-01-11 2007-02-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-12-22 2007-01-11
COMPANY DIRECTORS LIMITED
Nominated Director 2006-12-22 2007-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATIQUER RAHMAN MARZIA PROPERTIES LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
ATIQUER RAHMAN MARZIA & WASIF LTD Director 2016-10-14 CURRENT 2010-03-16 Liquidation
ATIQUER RAHMAN NEW TAJ MAHAL RESTAURANT LIMITED Director 2011-06-29 CURRENT 2011-06-29 Dissolved 2016-01-19
ATIQUER RAHMAN SHIPSHAPE RESTAURANTS LIMITED Director 2002-09-16 CURRENT 2002-08-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-03
2019-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-03
2018-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-03
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM 28 South Street Exeter Devon EX1 1EB
2017-09-15LIQ02Voluntary liquidation Statement of affairs
2017-09-15600Appointment of a voluntary liquidator
2017-09-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-04
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RAZIA BEGUM
2016-10-14AP01DIRECTOR APPOINTED MR ATIQUER RAHMAN
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM Wheelers 6 Providence Court Pynes Hill Exeter Devon EX2 5JL
2012-12-20AR0120/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0120/12/11 ANNUAL RETURN FULL LIST
2011-12-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0120/12/10 ANNUAL RETURN FULL LIST
2010-05-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0120/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01Director's details changed for Razia Begum on 2009-12-21
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM WHEELERS, 6 PROVIDENCE COURT PYNES HILL EXETER DEVON EX2 5JL
2008-12-22190LOCATION OF DEBENTURE REGISTER
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY WHEELERS (EXETER) LTD
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-18288aSECRETARY APPOINTED WHEELERS (EXETER) LTD
2008-03-18288bAPPOINTMENT TERMINATE, SECRETARY ABEDUR RAHMAN LOGGED FORM
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bSECRETARY RESIGNED
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: WHEELERRS 6 PROVIDENCE COURT PYNES HILL EXETER DEVON EX2 5JL
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288bSECRETARY RESIGNED
2007-02-06288bDIRECTOR RESIGNED
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 6 PROVIDENCE COURT PYNES HILL EXETER DEVON EX2 5JL
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06288bSECRETARY RESIGNED
2007-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-01-17CERTNMCOMPANY NAME CHANGED JADENET LIMITED CERTIFICATE ISSUED ON 17/01/07
2006-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to REAL INDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-07
Resolution2017-09-07
Fines / Sanctions
No fines or sanctions have been issued against REAL INDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REAL INDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2012-12-31 £ 1,433
Creditors Due After One Year 2011-12-31 £ 5,010
Creditors Due Within One Year 2012-12-31 £ 29,874
Creditors Due Within One Year 2011-12-31 £ 26,186
Provisions For Liabilities Charges 2012-12-31 £ 1,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REAL INDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,929
Cash Bank In Hand 2011-12-31 £ 2,907
Current Assets 2012-12-31 £ 25,596
Current Assets 2011-12-31 £ 23,766
Debtors 2012-12-31 £ 16,017
Debtors 2011-12-31 £ 15,374
Stocks Inventory 2012-12-31 £ 5,650
Stocks Inventory 2011-12-31 £ 5,485
Tangible Fixed Assets 2012-12-31 £ 6,854
Tangible Fixed Assets 2011-12-31 £ 6,148

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REAL INDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REAL INDIA LIMITED
Trademarks
We have not found any records of REAL INDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REAL INDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Exeter City Council 2014-10-20 GBP £330

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REAL INDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyREAL INDIA LIMITEDEvent Date2017-09-04
Liquidator's name and address: John Edmund Paylor of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP : Further information about this case is available from Ms Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREAL INDIA LIMITEDEvent Date2017-09-04
At a General Meeting of the Company convened and held at 28 South Street, Exeter, Devon EX1 1EB on 4 September 2017 at 2.30 pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1) That the Company be wound up voluntarily; and 2) That John Edmund Paylor of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 4 September 2017 . Further information about this case is available from Ms Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750. Razia Begum , Chair : Dated: 4 September 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL INDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REAL INDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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