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Company Information for

ISHAN WHOLESALE LTD

11A DUBLIN STREET, EDINBURGH, EH1 3PG,

Company Registration Number

SC456820

Private Limited Company

Liquidation

Company Overview

About Ishan Wholesale Ltd

ISHAN WHOLESALE LTD was founded on 2013-08-15 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ishan Wholesale Ltd 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

ISHAN WHOLESALE LTD

Legal Registered Office

11A DUBLIN STREET
EDINBURGH
EH1 3PG
Other companies in G12

Previous Names

ISHAN CATERING LIMITED

24/05/2021

Filing Information

Company Number		SC456820
Company ID Number		SC456820
Date formed		2013-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2021
Account next due		30/05/2023
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB184419685

Last Datalog update:	2023-07-05 13:16:31
Primary Source:	Companies House

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Companies with same name ISHAN WHOLESALE LTD

The following companies were found which have the same name as ISHAN WHOLESALE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ISHAN WHOLESALE SCOTLAND LTD	OFFICE 1 , TECHNOLOGY HOUSE, 9 NEWTON PLACE GLASGOW G3 7PR	Active	Company formed on the 2022-09-07

Company Officers of ISHAN WHOLESALE LTD

Current Directors

Officer	Role	Date Appointed
MANOJ KUMAR BAGHA	Director	2013-08-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MANOJ KUMAR BAGHA	A&M INDIAN BUFFET LIMITED	Director	2017-11-21	CURRENT	2017-11-21	Active - Proposal to Strike off
MANOJ KUMAR BAGHA	ISHAN HOLDINGS LIMITED	Director	2017-04-26	CURRENT	2017-04-26	Dissolved 2018-01-09
MANOJ KUMAR BAGHA	TAPAS AT ISHANS LIMITED	Director	2017-04-21	CURRENT	2017-04-21	Dissolved 2018-01-09
MANOJ KUMAR BAGHA	KEN MAN (CARFIN) LTD	Director	2015-06-08	CURRENT	2015-06-08	Dissolved 2016-11-22

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.

Date	Document Type	Document Description
2023-06-05		REGISTERED OFFICE CHANGED ON 05/06/23 FROM Unit 9 67B Montrose Avenue Hillington Park Glasgow G52 4LA Scotland
2023-05-26		Error
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-06		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	RES15	CHANGE OF COMPANY NAME 24/05/21
2021-05-04	AP01	DIRECTOR APPOINTED MR MAHINDER SINGH
2021-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/21 FROM 14B Bell Quadrant Carfin Motherwell ML1 4GN Scotland
2021-03-04	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/08/19
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/08/18
2019-05-30	AA01	Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/18 FROM 16B Bell Quadrant Carfin Motherwell ML1 4GN Scotland
2018-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/17 FROM 505 Great Western Road Glasgow G12 8HN
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-04-20	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-26	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-02-12	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	ANNOTATION	Clarification
2014-09-26	CH01	Director's details changed for Manoj Kumar Bagha on 2013-08-15
2014-09-26	ANNOTATION	Rectified
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01	AR01	15/08/14 ANNUAL RETURN FULL LIST
2014-09-01	CH01	Director's details changed for Manoj Kumar Bagha on 2014-08-15
2013-08-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to ISHAN WHOLESALE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2023-04-28

Fines / Sanctions

No fines or sanctions have been issued against ISHAN WHOLESALE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ISHAN WHOLESALE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-30

Annual Accounts
2019-08-30

Annual Accounts
2021-08-31

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 ISHAN WHOLESALE LTD

Intangible Assets

Patents

We have not found any records of ISHAN WHOLESALE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ISHAN WHOLESALE LTD

Trademarks

We have not found any records of ISHAN WHOLESALE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ISHAN WHOLESALE LTD. 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 (46900 - Non-specialised wholesale trade) as ISHAN WHOLESALE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ISHAN WHOLESALE LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ISHAN WHOLESALE LTD 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 ISHAN WHOLESALE LTD any grants or awards.

Ownership

We could not find any group structure information

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