Company Information for THARSHIKA JEWELLERS LTD
209 UPPER TOOTING ROAD, TOOTING, LONDON, SW17 7TG,
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Company Registration Number
07153404
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THARSHIKA JEWELLERS LTD | |
Legal Registered Office | |
209 UPPER TOOTING ROAD TOOTING LONDON SW17 7TG Other companies in W17 | |
Company Number | 07153404 | |
---|---|---|
Company ID Number | 07153404 | |
Date formed | 2010-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 22:40:22 |
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Officer | Role | Date Appointed |
---|---|---|
ARUN NAGALINGAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THARSIKA ARUNAN |
Director | ||
ARUN NAGALINGAM |
Company Secretary | ||
MAHALINGAM ARUMUGAM |
Director | ||
RAJTHARAN MAHALINGAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISHAANI JEWELLERS LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/12/23 FROM 209 Upper Tooting Road London SW17 7TG | ||
Change of details for Mr Arun Nagalingam as a person with significant control on 2023-12-18 | ||
Director's details changed for Mr Arun Nagalingam on 2023-12-28 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN NAGALINGAM | |
CH01 | Director's details changed for Mr Arun Nagalingam on 2020-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THARSIKA ARUNAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THARSIKA ARUNAN / 28/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN NAGALINGAM / 28/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM 209 Upper Tooting Road Tooting Essex W17 7TG | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARUN NAGALINGAM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ARUN NAGALINGAM | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARUNAN SIVAGNANALINGAM / 09/01/2013 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2012 TO 29/02/2012 | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
AR01 | 25/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHALINGAM ARUMUGAM | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJTHARAN MAHALINGAM | |
AR01 | 10/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAHALINGAM ARUMUGAM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title |
---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER PRICE | Tharshika Jewellers Ltd v Arunan and others | ||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.82 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
Creditors Due Within One Year | 2012-03-01 | £ 474,586 |
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Creditors and other liabilities
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 THARSHIKA JEWELLERS LTD
Called Up Share Capital | 2012-03-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 20,428 |
Current Assets | 2012-03-01 | £ 485,629 |
Fixed Assets | 2012-03-01 | £ 45,482 |
Shareholder Funds | 2012-03-01 | £ 56,525 |
Stocks Inventory | 2012-03-01 | £ 465,201 |
Tangible Fixed Assets | 2012-03-01 | £ 45,482 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as THARSHIKA JEWELLERS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |