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Chini Chor Limited

Chini Chor Limited is a dissolved company incorporated on 7 December 2007 with the registered office located in London, Greater London. Chini Chor Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 3 August 2023 (2 years 6 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06448449
Private limited company
Age
18 years
Incorporated 7 December 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
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 7 years
Telephone
02085741807
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • British • Born in Jul 1954 • Lives in England
Director • Managing Director • British • Lives in England • Born in Dec 1951
Mr Ravi Kumar Bakshi
PSC • British • Lives in England • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Leader Ltd
Ravi Kumar Bakshi is a mutual person.
Active
9 And 11 Grantley Road Limited
Ravi Kumar Bakshi is a mutual person.
Active
Parkbox Hounslow Ltd
Ravi Kumar Bakshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£279.99K
Increased by £21.47K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£404.15K
Increased by £31.69K (+9%)
Total Liabilities
-£238.58K
Increased by £80.84K (+51%)
Net Assets
£165.57K
Decreased by £49.16K (-23%)
Debt Ratio (%)
59%
Increased by 16.68% (+39%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 3 Aug 2023
Registered Address Changed
7 Years Ago on 11 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 1 May 2018
Confirmation Submitted
8 Years Ago on 14 Dec 2017
Abridged Accounts Submitted
8 Years Ago on 29 Sep 2017
Confirmation Submitted
9 Years Ago on 27 Oct 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2016
Confirmation Submitted
10 Years Ago on 26 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Small Accounts Submitted
11 Years Ago on 29 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 May 2023
Liquidators' statement of receipts and payments to 15 April 2022
Submitted on 9 Jun 2022
Liquidators' statement of receipts and payments to 15 April 2021
Submitted on 27 May 2021
Liquidators' statement of receipts and payments to 15 April 2020
Submitted on 17 Aug 2020
Liquidators' statement of receipts and payments to 15 April 2019
Submitted on 20 Jun 2019
Statement of affairs
Submitted on 21 May 2018
Registered office address changed from C/O Quantum Accounting & Tax Services Limited 1 Olympic Way Wembley Middlesex HA9 0NP to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 May 2018
Submitted on 11 May 2018
Appointment of a voluntary liquidator
Submitted on 1 May 2018
Resolutions
Submitted on 1 May 2018
Repayment History
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