Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment 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.
Watch Company
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
Learn more about Malhotra-Fin India Limited
Contact
Update Details
Address
Malhotra House
50 Grey Street
Newcastle Upon Tyne
NE1 6AE
England
Same address for the past
4 years
Companies in NE1 6AE
Telephone
01912330387
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jagmohan Malhotra
PSC • Director • British • Lives in UK • Born in Jul 1958
Atul Malhotra
Director • British • Lives in UK • Born in Aug 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Mar 2022
For period
30 Mar
⟶
30 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
See 10 Year Full Financials
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 Alerts
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
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs