Gina Virdee Limited in Southall, UB2 5JY

Description

Data updated on: 01-11-2023

Gina Virdee came into being in 2011 as a company enlisted under no 07542454, located at UB2 5JY Southall at 82 Brent Road. This company has been in business for 13 years and its last known state is active. It 's been one years since This firm's business name is Gina Virdee Limited, but until 2023 the business name was The Restraint And Asset Recovery Alliance and before that, until 2011/11/21 the business was known as Raara (UK). This means it has used four other names. The firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent filed accounts documents cover the period up to 2023-02-28 and the latest confirmation statement was submitted on 2023-02-24.

There is 1 director now running the limited company, specifically Taj V. who has been carrying out the director's assignments for 13 years.

Taj V. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
Gina Virdee Limited 2023-04-03
The Restraint And Asset Recovery Alliance Ltd 2011-11-21
Raara (UK) Limited 2011-03-02
Raara Ltd 2011-02-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	1	1	1	1	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1					1	1
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Taj V.

Role: Director

Appointed: 24 February 2011

Latest update: 18 March 2024

People with significant control

Taj V.

Notified on 24 February 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 1 March 2012
Start Date For Period Covered By Report	2011-02-24
End Date For Period Covered By Report	2012-02-29
Date Approval Accounts	1 March 2012
Annual Accounts 3 March 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	3 March 2013
Annual Accounts 3 March 2014
Start Date For Period Covered By Report	2013-03-01
Date Approval Accounts	3 March 2014
Annual Accounts 4 March 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	4 March 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	3 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	1 March 2017
Annual Accounts 1 March 2018
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	1 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
Start Date For Period Covered By Report	2023-03-01
End Date For Period Covered By Report	2024-02-29
Annual Accounts
End Date For Period Covered By Report	2014-02-28

Gina Virdee Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Taj V.

People with significant control

Taj V.

Accounts Documents

Company filings

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