Liquidation
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Company Information for DESAI & CO ACCOUNTANTS LIMITED
67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
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Company Registration Number
 06276607 Private Limited Company
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Company Overview
About Desai & Co Accountants Ltd
DESAI & CO ACCOUNTANTS LIMITED was founded on 2007-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Desai & Co Accountants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| DESAI & CO ACCOUNTANTS LIMITED | ||
| Legal Registered Office | ||
| 67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN Other companies in CV6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06276607 | |
|---|---|---|
| Company ID Number | 06276607 | |
| Date formed | 2007-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2020 | |
| Account next due | 30/06/2022 | |
| Latest return | 22/09/2015 | |
| Return next due | 20/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-06 23:02:21 |
| Companies House |
|
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Company Officers of DESAI & CO ACCOUNTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAREN DESAI |
||
URMILA DESAI |
||
ATISH MEHTA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NARENDRA DESAI |
Director | ||
BANKIMCHANDRA JAYANT DESAI |
Director | ||
PRITESH DESAI |
Director | ||
NARENDRA DESAI |
Director | ||
GORDHANBHAI RATNABHAI GODHANI |
Company Secretary | ||
HEMA PATEL |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of receipts and payments to 2023-04-19 | ||
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062766070002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR URMILA DESAI | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062766070002 | |
| AP01 | DIRECTOR APPOINTED MRS URMILA DESAI | |
| AP01 | DIRECTOR APPOINTED MR NAREN DESAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NARENDRA DESAI | |
| CH01 | Director's details changed for Mr Atish Mehta on 2018-05-01 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES | |
| PSC02 | Notification of Sterling Corporate Solutions Ltd as a person with significant control on 2017-07-13 | |
| PSC07 | CESSATION OF BANKIMCHANDRA JAYANT DESAI AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BANKIMCHANDRA JAYANT DESAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH DESAI | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BANKIMCHANDRA JAYANT DESAI | |
| AP01 | DIRECTOR APPOINTED MR NARENDRA DESAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NARENDRA DESAI | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PRITESH DESAI | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062766070001 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 9 - 13 HOLEBROOK LANE COVENTRY CV6 4AD | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 13/12/2010 | |
| CERTNM | COMPANY NAME CHANGED PS2 (UK) LIMITED CERTIFICATE ISSUED ON 13/12/10 | |
| AR01 | 22/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 280 FOLESHILL ROAD COVENTRY WEST MIDLANDS CV6 5AH | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATISH MEHTA / 12/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NARENDRA DESAI / 12/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GORDHANBHAI GODHANI | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ATISH MEHTA | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 39 MARTINGALE CLOSE SILVERDALE PARK WALSALL WEST MIDLANDS WS5 4QB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 2 ETHELFIELD ROAD COVENTRY CV2 4BW | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 15/06/07--------- £ SI 100@1=100 £ IC 2/102 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to DESAI & CO ACCOUNTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2022-05-06 |
| Appointmen | 2022-05-06 |
| Meetings o | 2022-04-22 |
| Petitions to Wind Up (Companies) | 2021-05-17 |
Fines / Sanctions
No fines or sanctions have been issued against DESAI & CO ACCOUNTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 515,914 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 568,150 |
| Creditors Due After One Year | 2012-06-30 | £ 568,150 |
| Creditors Due After One Year | 2011-06-30 | £ 437,894 |
| Creditors Due Within One Year | 2013-06-30 | £ 128,291 |
| Creditors Due Within One Year | 2012-06-30 | £ 103,728 |
| Creditors Due Within One Year | 2012-06-30 | £ 103,728 |
| Creditors Due Within One Year | 2011-06-30 | £ 111,394 |
Creditors and other liabilities
Filed Financial Reports
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 DESAI & CO ACCOUNTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 0 |
| Cash Bank In Hand | 2012-06-30 | £ 43,856 |
| Cash Bank In Hand | 2012-06-30 | £ 43,856 |
| Cash Bank In Hand | 2011-06-30 | £ 11,587 |
| Current Assets | 2013-06-30 | £ 290,273 |
| Current Assets | 2012-06-30 | £ 229,844 |
| Current Assets | 2012-06-30 | £ 229,844 |
| Current Assets | 2011-06-30 | £ 82,916 |
| Debtors | 2013-06-30 | £ 289,699 |
| Debtors | 2012-06-30 | £ 185,988 |
| Debtors | 2012-06-30 | £ 185,988 |
| Debtors | 2011-06-30 | £ 71,329 |
| Tangible Fixed Assets | 2013-06-30 | £ 80,130 |
| Tangible Fixed Assets | 2012-06-30 | £ 107,943 |
| Tangible Fixed Assets | 2012-06-30 | £ 107,943 |
| Tangible Fixed Assets | 2011-06-30 | £ 81,762 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DESAI & CO ACCOUNTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DESAI & CO ACCOUNTANTS LIMITED
Income
Government Income
We have not found government income sources for DESAI & CO ACCOUNTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DESAI & CO ACCOUNTANTS LIMITED are:
| GRESFER TRADING LIMITED | £ 110,305 |
| ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
| CG ACCOUNTANTS LIMITED | £ 69,180 |
| HCSS EDUCATION LTD | £ 68,569 |
| SHANTI FINANCE SERVICES LTD | £ 52,325 |
| PHILLIPS LTD | £ 27,583 |
| DISTAN LIMITED | £ 18,200 |
| M & L ASSOCIATES LIMITED | £ 16,285 |
| EQUALS LTD | £ 13,728 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
Outgoings
Business Rates/Property Tax
No properties were found where DESAI & CO ACCOUNTANTS 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.
Import/Export of Goods
Goods imported/exported by DESAI & CO ACCOUNTANTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
| 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 69139098 | Statuettes and other ornamental ceramic articles, n.e.s. (excl. of porcelain or china, common pottery, earthenware or fine pottery) | ||
| 83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | ||
| 95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | ||
| 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
| 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
| 63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | ||
| 69139010 | Statuettes and other ornamental articles of common pottery, n.e.s. | ||
| 63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | ||
| 69139010 | Statuettes and other ornamental articles of common pottery, n.e.s. | ||
| 33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | ||
| 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
| 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
| 94033091 | Wooden cupboards for offices, of > 80 cm in height | ||
| 33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | DESAI & CO ACCOUNTANTS LIMITED | Event Date | 2022-05-06 |
| Initiating party | Event Type | Appointmen | |
| Defending party | DESAI & CO ACCOUNTANTS LIMITED | Event Date | 2022-05-06 |
| Name of Company: DESAI & CO ACCOUNTANTS LIMITED Company Number: 06276607 Nature of Business: Accounting and Auditing services Registered office: Desai House, 9-13 Holbrook Lane, Coventry, CV6 4AD Type… | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | DESAI & CO ACCOUNTANTS LIMITED | Event Date | 2022-04-22 |
| DESAI & CO ACCOUNTANTS LIMITED (Company Number 06276607 ) Registered office: 9-13 Holbrook Lane, Coventry, CV6 4AD Principal trading address: 9-13 Holbrook Lane, Coventry, CV6 4AD Notice is hereby giv… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESAI & CO ACCOUNTANTS 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 DESAI & CO ACCOUNTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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