INDIA QUAY LIMITED
⚰️Wound downdissolved
SC286334 · ltd · incorporated 2005-06-17
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2023-12-12📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-12-12🏁Company dissolved
- 2022-12-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-11📄gazette-notice-compulsorygazette · GAZ1
- 2022-10-08📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-08-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-08-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-09📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-09-07📄gazette-notice-compulsorygazette · GAZ1
- 2021-06-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-11-07📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2020-10-20📄gazette-notice-compulsorygazette · GAZ1
- 2019-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-03-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-03-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-03-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-05-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2017-04-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-04-10📄resolutionresolution · RESOLUTIONS
- 2013-12-20➖1924 NOMINEES LTD resignedcorporate-secretary
- 2005-06-30➕PUREWALL, Hardev Singh appointeddirector
- 2005-06-30➕PUREWALL, Kirpal Kaur appointeddirector
- 2005-06-30➕SANGHERA, Belhar Singh appointeddirector
- 2005-06-30➕SANGHERA, Surinder Kaur appointeddirector
- 2005-06-30➖1924 DIRECTORS LIMITED resignedcorporate-director
- 2005-06-17🏢Company incorporatedAs INDIA QUAY LIMITED
- 2005-06-17➕1924 NOMINEES LTD appointedcorporate-secretary
- 2005-06-17➕1924 DIRECTORS LIMITED appointedcorporate-director
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 85 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-12-12
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Surinder Kaur Sanghera Individual · British · DOB 07/1948 · age 78 | 25–50% | — | 25-50% shares | 30/06/2017 |
Mr Hardev Singh Purewall Individual · British · DOB 06/1941 · age 85 | 25–50% | — | 25-50% shares | 30/06/2017 |
Mr Belhar Singh Sanghera Individual · British · DOB 01/1947 · age 79 | 25–50% | — | 25-50% shares | 30/06/2017 |
Mrs Kirpal Kaur Purewall Individual · British · DOB 11/1950 · age 76 | 25–50% | — | 25-50% shares | 30/06/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Hospitality · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 20:10 BAR LTD→ SC687447 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 200 CONFERENCE & EVENTS LIMITED→ SC689848 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 29 AK LIMITED→ SC715578 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3G PROPERTY MANAGEMENT LTD→ SC778371 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 INN 1 LTD→ SC832533 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 50 MC LIMITED→ SC812285 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 56 BR LTD→ SC882718 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 64 AS LIMITED→ SC878505 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 800 DEGREES SCOTLAND LTD→ SC807111 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 888 LTD→ SC862229 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A AND G LEISURE LTD→ SC884003 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A2J HOSPITALITY LTD→ SC883104 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2005-06-17
Jurisdictionscotland
Primary SIC56101 — Licenced restaurants
Registered office
Unit 3 Morris Park
37 Rosyth Road
Glasgow
G5 0YE
Scotland
Filing status
Accounts
Next due: —
Last made up to: 2018-08-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
PUREWALL, Hardev Singh→
Activedirector · ~85y · appointed 2005-06-30
View their other companies + combined net worth →
PUREWALL, Kirpal Kaur→
Activedirector · ~76y · appointed 2005-06-30
View their other companies + combined net worth →
SANGHERA, Belhar Singh→
Activedirector · ~79y · appointed 2005-06-30
View their other companies + combined net worth →
SANGHERA, Surinder Kaur→
Activedirector · ~78y · appointed 2005-06-30
View their other companies + combined net worth →
1924 NOMINEES LTD→
Resignedcorporate-secretary · appointed 2005-06-17 · resigned 2013-12-20
1924 DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2005-06-17 · resigned 2005-06-30
Click a director name to see their full track record across all companies.
Recent filings (72 total)
gazette-dissolved-compulsory
gazette · GAZ2
2023-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-01
gazette-notice-compulsory
gazette · GAZ1
2022-10-11
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-10-08
gazette-filings-brought-up-to-date
gazette · DISS40
2022-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-18
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-09-09
gazette-notice-compulsory
gazette · GAZ1
2021-09-07
gazette-filings-brought-up-to-date
gazette · DISS40
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-29
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2020-11-07
gazette-notice-compulsory
gazette · GAZ1
2020-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-05-31