Registered Number
Dormant Accounts
22 June 2026
| 22/06/2026 | 19/06/2026 | ||
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| £ | £ | ||
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Approved by the Board on
And signed on their behalf by:
As per Compensation Settlement Agreements between HMRC and Companies, resolving Cardiff Magistrates' Court Case No. 2100222594, HMRC has confirmed that, Rajanish Ravindra Garibe resigned from all four companies before Covid-19 period and has had no involvement with them thereafter. Employees and four companies alleged in court to be fictitious in relation to seizure of £26,538,048.44 in Grants were all genuine. For that, companies tax status was Total PAYE Charges Paid £179,018,023.06, Total Overpaid Tax £704,942,083.45. £26,538,048.44 was not seizable property. For 2020–21 to 2026–27, all compensation provided to Mr. GARIBE should be treated as additional taxable income in SA under ITEPA 2003 s.223. All related PSA arrangements have been invalidated and all PSA liabilities have been fully settled with no outstanding amounts remaining. HMRC should refund any related overpaid tax to Mr. GARIBE. No court judgment should be set aside or cancelled by Mr. Garibe until such refunds are paid.