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NAYYAR GROUP (UK) LTD

Active - Proposal to Strike off ·05586003 ·Private Limited Company ·Est. 7 October 2005
1
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3200 days overdue
Confirmed from Companies House data Period end 31 Oct 2016 · due 1 Aug 2017
Full analysis checks for NAYYAR GROUP (UK) LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 October 2016

£100
Equity
201620152014
Cash—£100—
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05586003
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated7 October 2005
IndustryNon-specialised wholesale trade
SIC46900
AccountsDormant

📍 Registered Address

Room 20 The Chainworks Unit 15 The Arches
Coventry
CV1 3JQ
United Kingdom

👤 Directors & Officers (1)

MR PANKAJ NAYYARDIRECTOR

🔑 Persons with Significant Control (2)

MISS JAYA NAYYARSignificant influence
MR PANKAJ NAYYAR75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
HAMPTONS PROPERTY INVESTMENTS LIMITEDvia MR PANKAJ NAYYAR BROOK CAPITAL AND SECURITIES LTDvia MISS JAYA NAYYAR BERKELEY FINANCIAL PARTNERS LTDvia MISS JAYA NAYYAR BROOKLANDS PROPERTIES MANAGEMENT LTDvia MR PANKAJ NAYYAR 11133136via MISS JAYA NAYYAR 05268060via MR PANKAJ NAYYAR HAMPTON PROPERTY 2 LIMITEDvia MR PANKAJ NAYYAR METATRON CORPORATION (UK) LIMITEDvia MR PANKAJ NAYYAR EUROPA MANAGERS LIMITEDvia MISS JAYA NAYYAR HAMPTONS PROPERTY INVESTMENTS LIMITEDvia MISS JAYA NAYYAR HAMPTON PROPERTY 3 LTDvia MR PANKAJ NAYYAR FRASER HAMILTON DEVELOPMENTS UK LTDvia MISS JAYA NAYYAR
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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