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Natco Cash & Carry Limited

Natco Cash & Carry Limited is a dissolved company incorporated on 18 September 1990 with the registered office located in Hayes, Greater London. Natco Cash & Carry Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (8 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02540503
Private limited company
Age
35 years
Incorporated 18 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 5 Silverdale Road
Off Pump Lane
Hayes
Middlesex
UB3 3BL
United Kingdom
Same address for the past 9 years
Telephone
02085733262
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Indian • Merchant • Lives in Dubai • Born in Sep 1946
Director • British • Lives in Dubai • Born in Jul 1954
Mr Lekhraj Thakurdas Pagarani
PSC • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
T.Choithram & Sons(London)Limited
Ramesh Pohoomal Thanwani, Lekhraj Thakurdas Pagarani, and 1 more are mutual people.
Active
Natco Foods Limited
Ramesh Pohoomal Thanwani, Lekhraj Thakurdas Pagarani, and 1 more are mutual people.
Active
Giant Export Services Limited
Ramesh Pohoomal Thanwani, Lekhraj Thakurdas Pagarani, and 1 more are mutual people.
Active
Crown Network Limited
Ramesh Pohoomal Thanwani, Lekhraj Thakurdas Pagarani, and 1 more are mutual people.
Active
Natco Natural Foods Limited
Ramesh Pohoomal Thanwani, Lekhraj Thakurdas Pagarani, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 17 Dec 2024
Application To Strike Off
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
4 Years Ago on 22 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 9 Dec 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jul 2022
Confirmation statement made on 18 September 2021 with no updates
Submitted on 22 Sep 2021
Repayment History
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