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Companies House/London/Company profile

SUKHARYAN LTD

Active - Proposal to Strike off
12234678·incorporated 2019-09-30

SUKHARYAN LTD is an active UK private limited company, incorporated on 30 September 2019 at Companies House (number 12234678; OpenRegistry canonical ID GB-12234678-sukharyan-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-30
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-09-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-11-04. Next confirmation statement due 2022-11-18.

Persons with significant control

SUKHARYAN LTD has 2 persons with significant control on file:

  • Mr Andreavich Michael Sahota born 1989 resident in United Kingdom, British national. Notified 2020-02-21.
    • Owns 25–50% of shares
  • Harcharan Singh Sandhu born 1983 resident in England, British national. Notified 2021-03-09.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Alexandervich Martin Sahota born 1995 resident in United Kingdom, British national. Notified 2019-09-30. Ceased 2020-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gavinder Singh Bassi born 1991 resident in England, British national. Notified 2021-03-08. Ceased 2021-09-18.
    • Owns 25–50% of shares

Previous names

SUKHARYAN LTD has previously traded as:

  • NFTV LTD (until 2021-11-05)
  • NEFT VODKA LTD (until 2021-11-02)
  • NEFT VODKA UK LTD (until 2021-03-09)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London: