SL

SUKHARYAN LTD

Active

Company number 12234678

London, England · Incorporated 30 September 2019

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 9 September 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NEFT VODKA UK LTD · 30 September 2019 – 9 March 2021

NEFT VODKA LTD · 9 March 2021 – 2 November 2021

NFTV LTD · 2 November 2021 – 5 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2020
Next due
30 September 2022
Overdue by 49 months
Confirmation statement Overdue
Last filed
4 November 2021
Next due
18 November 2022
Overdue by 47 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harcharan Singh Sandhu
Born April 1983
Ownership Of Shares 25 To 50 Percent
9 March 2021
PS
Mr Andreavich Michael Sahota
Born February 1989
Ownership Of Shares 25 To 50 Percent
21 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
9 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Certificate Change Of Name Company
Change Of Name
5 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Certificate Change Of Name Company
Change Of Name
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Resolution
Resolution
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Incorporation Company
Incorporation
30 September 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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