• UK
  • GINA VIRDEE LIMITED - 82 Brent Road, Southall, Middlesex, UB2 5JY, United Kingdom

Company Information

Company registration number
07542454
Company Status
LIVE
Country
United Kingdom
Registered Address
82 Brent Road
Southall
Middlesex
UB2 5JY
England
82 Brent Road, Southall, Middlesex, UB2 5JY, England UK

Management

Managing Directors
VIRDEE, Taj

Company Details

Type of Business
ltd
Incorporated
2011-02-24
Age Of Company
2011-02-24 13 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Taj Virdee

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE RESTRAINT AND ASSET RECOVERY ALLIANCE LTD
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2013-02-24
Annual Return
Due Date: 2024-03-09
Last Date: 2023-02-24

GINA VIRDEE LIMITED Company Description

GINA VIRDEE LIMITED is a ltd registered in United Kingdom with the Company reg no 07542454. Its current trading status is "live". It was registered 2011-02-24. It was previously called THE RESTRAINT AND ASSET RECOVERY ALLIANCE LTD. It has declared SIC or NACE codes as "68100". It has 1 director The latest annual return was filed up to 2013-02-24.It can be contacted at 82 Brent Road .
More information

Get GINA VIRDEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gina Virdee Limited - 82 Brent Road, Southall, Middlesex, UB2 5JY, United Kingdom

2011-02-24 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-01) - CS01

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  • accounts-with-accounts-type-dormant (2024-03-01) - AA

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  • certificate-change-of-name-company (2023-04-03) - CERTNM

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  • confirmation-statement-with-updates (2023-03-30) - CS01

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  • accounts-with-accounts-type-dormant (2023-03-30) - AA

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  • accounts-with-accounts-type-dormant (2022-04-04) - AA

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2020-03-22) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-22) - AA

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  • confirmation-statement-with-no-updates (2019-03-03) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-03) - AA

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  • accounts-with-accounts-type-dormant (2018-03-05) - AA

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-03) - AA

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01

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  • accounts-with-accounts-type-dormant (2015-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-03) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01

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  • change-person-director-company-with-change-date (2012-03-23) - CH01

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  • incorporation-company (2011-02-24) - NEWINC

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  • certificate-change-of-name-company (2011-03-02) - CERTNM

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  • certificate-change-of-name-company (2011-11-21) - CERTNM

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