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Thakkar Financial Services Limited

Thakkar Financial Services Limited is a dissolved company incorporated on 24 May 2001 with the registered office located in Leicester, Leicestershire. Thakkar Financial Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 11 October 2019 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04222839
Private limited company
Age
24 years
Incorporated 24 May 2001
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
Learn more about Thakkar Financial Services Limited
Contact
Address
38 De Montfort Street
Leicester
LE1 7GS
Same address for the past 6 years
Telephone
08432899386
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ajaykumar Shantilal Thakkar
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1956
Mr Ajay Shantilal Thakkar
PSC • British • Lives in UK • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lindum Properties Ltd
Mr Ajaykumar Shantilal Thakkar is a mutual person.
Active
Balancex Ltd
Mr Ajaykumar Shantilal Thakkar is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36.88K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.62K
Decreased by £9.27K (-25%)
Total Liabilities
-£173
Decreased by £9.86K (-98%)
Net Assets
£27.45K
Increased by £585 (+2%)
Debt Ratio (%)
1%
Decreased by 26.56% (-98%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Oct 2019
Registered Address Changed
6 Years Ago on 13 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Feb 2019
Declaration of Solvency
6 Years Ago on 12 Feb 2019
Micro Accounts Submitted
6 Years Ago on 20 Oct 2018
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Full Accounts Submitted
7 Years Ago on 19 Dec 2017
Confirmation Submitted
8 Years Ago on 15 Jun 2017
Micro Accounts Submitted
8 Years Ago on 22 Dec 2016
Confirmation Submitted
9 Years Ago on 10 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jul 2019
Resolutions
Submitted on 7 Mar 2019
Registered office address changed from 83 Harrison Road Leicester Leicestershire LE4 6BT to 38 De Montfort Street Leicester LE1 7GS on 13 February 2019
Submitted on 13 Feb 2019
Declaration of solvency
Submitted on 12 Feb 2019
Appointment of a voluntary liquidator
Submitted on 12 Feb 2019
Micro company accounts made up to 31 March 2018
Submitted on 20 Oct 2018
Confirmation statement made on 24 May 2018 with no updates
Submitted on 20 Jun 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 19 Dec 2017
Confirmation statement made on 24 May 2017 with updates
Submitted on 15 Jun 2017
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Repayment History
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