ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Jai Trading Limited

Jai Trading Limited is a liquidation company incorporated on 25 October 2005 with the registered office located in Leicester, Leicestershire. Jai Trading Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
05603256
Private limited company
Age
20 years
Incorporated 25 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2021 (4 years ago)
Next confirmation dated 28 March 2022
Was due on 11 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2021
Was due on 30 November 2021 (3 years ago)
Address
38 De Montfort Street
Leicester
LE1 7GS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SKG Trading Limited
Baljit Dhillon-Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£51.85K
Decreased by £13.9K (-21%)
Total Liabilities
-£85.26K
Decreased by £33.96K (-28%)
Net Assets
-£33.42K
Increased by £20.05K (-38%)
Debt Ratio (%)
164%
Decreased by 16.87% (-9%)
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 5 Aug 2021
Registered Address Changed
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
Micro Accounts Submitted
4 Years Ago on 26 Feb 2021
Confirmation Submitted
5 Years Ago on 31 Mar 2020
Micro Accounts Submitted
6 Years Ago on 6 Sep 2019
Confirmation Submitted
6 Years Ago on 28 Mar 2019
Manoj Kumar (PSC) Resigned
6 Years Ago on 8 Mar 2019
Baljit Dhillon- Kumar (PSC) Appointed
6 Years Ago on 8 Mar 2019
Manoj Kumar Resigned
6 Years Ago on 8 Mar 2019
Get Credit Report
Discover Jai Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 20 July 2025
Submitted on 2 Sep 2025
Liquidators' statement of receipts and payments to 20 July 2024
Submitted on 19 Sep 2024
Liquidators' statement of receipts and payments to 20 July 2023
Submitted on 23 Sep 2023
Liquidators' statement of receipts and payments to 20 July 2022
Submitted on 13 Sep 2022
Resolutions
Submitted on 5 Aug 2021
Registered office address changed from First Floor Memorial Square Coalville Leicestershire LE67 3TU to 38 De Montfort Street Leicester LE1 7GS on 5 August 2021
Submitted on 5 Aug 2021
Statement of affairs
Submitted on 5 Aug 2021
Appointment of a voluntary liquidator
Submitted on 5 Aug 2021
Confirmation statement made on 28 March 2021 with updates
Submitted on 31 Mar 2021
Micro company accounts made up to 29 February 2020
Submitted on 26 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year