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Bhalloo & Company Limited

Bhalloo & Company Limited is a dissolved company incorporated on 9 July 1996 with the registered office located in Sutton, Greater London. Bhalloo & Company Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 25 May 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03222242
Private limited company
Age
29 years
Incorporated 9 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Allen House 1
Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
6
Controllers (PSC)
-
Mr. Shabbir Bhalloo
Director • Accountant • British • Lives in UK • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
30 Sep 2010
For period 30 Sep ⟶ 30 Sep 2010
Traded for 12 months
Cash in Bank
£12.53K
Increased by £12.14K (+3129%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.06K
Increased by £65.89K (+33%)
Total Liabilities
-£252.71K
Increased by £66.66K (+36%)
Net Assets
£10.36K
Decreased by £767 (-7%)
Debt Ratio (%)
96%
Increased by 1.7% (+2%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 25 May 2015
Registered Address Changed
13 Years Ago on 10 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 4 Jul 2012
Tommy Siun Gihi Resigned
13 Years Ago on 25 Nov 2011
Confirmation Submitted
14 Years Ago on 9 Aug 2011
Shabbir Bhalloo Details Changed
14 Years Ago on 9 Jul 2011
Small Accounts Submitted
14 Years Ago on 30 Jun 2011
Amended Accounts Submitted
14 Years Ago on 28 Jan 2011
Confirmation Submitted
14 Years Ago on 20 Sep 2010
Small Accounts Submitted
15 Years Ago on 30 Jun 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Feb 2015
Liquidators' statement of receipts and payments to 27 June 2014
Submitted on 9 Sep 2014
Liquidators' statement of receipts and payments to 27 June 2013
Submitted on 9 Aug 2013
Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 10 July 2012
Submitted on 10 Jul 2012
Statement of affairs with form 4.19
Submitted on 4 Jul 2012
Appointment of a voluntary liquidator
Submitted on 4 Jul 2012
Resolutions
Submitted on 4 Jul 2012
Termination of appointment of Tommy Siun Gihi as a director on 25 November 2011
Submitted on 1 Dec 2011
Annual return made up to 9 July 2011 with full list of shareholders
Submitted on 9 Aug 2011
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Repayment History
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