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Nanda Trading Limited

Nanda Trading Limited is a dissolved company incorporated on 13 August 2007 with the registered office located in London, Greater London. Nanda Trading Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 October 2017 (7 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06341798
Private limited company
Age
18 years
Incorporated 13 August 2007
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
Contact
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Businessman • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra Value Ltd
Jagjit Singh Nanda is a mutual person.
Active
ARCH Properties Ltd
Jagjit Singh Nanda is a mutual person.
Active
ARCH Properties(Hounslow) Limited
Jagjit Singh Nanda is a mutual person.
Active
Colnbrook Views Limited
Jagjit Singh Nanda is a mutual person.
Active
Pearl Realty Ltd
Jagjit Singh Nanda is a mutual person.
Active
Park Lane Retail Limited
Jagjit Singh Nanda is a mutual person.
Active
Nanda UK Holdings Limited
Jagjit Singh Nanda is a mutual person.
Active
Wimopen Retail Limited
Jagjit Singh Nanda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
£46.54K
Increased by £23.02K (+98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£187.09K
Increased by £781 (0%)
Total Liabilities
-£30.65K
Increased by £7.98K (+35%)
Net Assets
£156.44K
Decreased by £7.2K (-4%)
Debt Ratio (%)
16%
Increased by 4.21% (+35%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 19 Oct 2017
Registered Address Changed
10 Years Ago on 19 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Mar 2015
Confirmation Submitted
11 Years Ago on 3 Sep 2014
Small Accounts Submitted
11 Years Ago on 28 Mar 2014
Registered Address Changed
11 Years Ago on 24 Jan 2014
Registered Address Changed
11 Years Ago on 23 Jan 2014
Confirmation Submitted
12 Years Ago on 13 Aug 2013
Small Accounts Submitted
12 Years Ago on 30 May 2013
Ravinder Nanda Resigned
12 Years Ago on 10 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jul 2017
Liquidators' statement of receipts and payments to 8 March 2017
Submitted on 19 May 2017
Liquidators' statement of receipts and payments to 8 March 2016
Submitted on 19 May 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Jul 2015
Registered office address changed from 121 a High Street Hounslow Middlesex TW3 1QL to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 March 2015
Submitted on 19 Mar 2015
Appointment of a voluntary liquidator
Submitted on 18 Mar 2015
Resolutions
Submitted on 18 Mar 2015
Statement of affairs with form 4.19
Submitted on 18 Mar 2015
Annual return made up to 11 August 2014 with full list of shareholders
Submitted on 3 Sep 2014
Repayment History
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