ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malhotra-Fin India Limited

Malhotra-Fin India Limited is a dissolved company incorporated on 17 October 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Malhotra-Fin India Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 9 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04565839
Private limited company
Age
23 years
Incorporated 17 October 2002
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
Address
Malhotra House
50 Grey Street
Newcastle Upon Tyne
NE1 6AE
England
Same address for the past 4 years
Telephone
01912330387
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Malhotra Commercial Property Limited
Jagmohan Malhotra is a mutual person.
Active
Malhotra Property Limited
Jagmohan Malhotra is a mutual person.
Active
Prestwick Care Limited
Atul Malhotra is a mutual person.
Active
Malhotra Group Plc
Atul Malhotra is a mutual person.
Active
Fifty Grey St. Limited
Atul Malhotra is a mutual person.
Active
Malhotra Fin (UK) Limited
Atul Malhotra is a mutual person.
Active
Malhotra Fin (J) Limited
Jagmohan Malhotra is a mutual person.
Active
Grey Street Venture Limited
Atul Malhotra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Mar 2022
For period 30 Mar30 Mar 2022
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
£257.23K
Same as previous period
Total Liabilities
-£178.22K
Same as previous period
Net Assets
£79K
Same as previous period
Debt Ratio (%)
69%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 12 Months Ago on 10 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Accounting Period Shortened
2 Years 10 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Mr Atul Malhotra Appointed
3 Years Ago on 26 Apr 2022
Micro Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Accounting Period Extended
4 Years Ago on 30 Sep 2021
Get Credit Report
Discover Malhotra-Fin India Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 10 Nov 2023
Micro company accounts made up to 30 March 2022
Submitted on 24 Feb 2023
Previous accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 27 Dec 2022
Confirmation statement made on 17 October 2022 with no updates
Submitted on 17 Oct 2022
Appointment of Mr Atul Malhotra as a director on 26 April 2022
Submitted on 26 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Confirmation statement made on 17 October 2021 with no updates
Submitted on 1 Nov 2021
Previous accounting period extended from 29 March 2021 to 31 March 2021
Submitted on 30 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year