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Minhoco 12 Limited

Minhoco 12 Limited is a dissolved company incorporated on 17 September 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Minhoco 12 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07380129
Private limited company
Age
14 years
Incorporated 17 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Malhotra House
50 Grey Street
Newcastle Upon Tyne
NE1 6AE
England
Same address for the past 4 years
Telephone
0191 2330387
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1967
Director • PSC • British • Lives in UK • Born in Aug 1981
Mr Jagmohan Malhotra
PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Malhotra Property Investments Limited
Mr Devinder Mohan Malhotra is a mutual person.
Active
Malhotra Care Homes Limited
Mr Devinder Mohan Malhotra is a mutual person.
Active
Malhotra Leisure Limited
Atul Malhotra is a mutual person.
Active
Prestwick Care Limited
Mr Devinder Mohan Malhotra is a mutual person.
Active
Malhotra Group Plc
Mr Devinder Mohan Malhotra is a mutual person.
Active
Malhotra Care Homes (Sunderland) Limited
Mr Devinder Mohan Malhotra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 25 (+147%)
Total Assets
£100
Decreased by £13.1M (-100%)
Total Liabilities
£0
Decreased by £11.67M (-100%)
Net Assets
£100
Decreased by £1.43M (-100%)
Debt Ratio (%)
0%
Decreased by 89.05% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 21 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Charge Satisfied
3 Years Ago on 18 Mar 2022
Charge Satisfied
3 Years Ago on 18 Mar 2022
Small Accounts Submitted
3 Years Ago on 22 Dec 2021
Accounting Period Extended
3 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
Voluntary strike-off action has been suspended
Submitted on 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 21 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 17 September 2022 with no updates
Submitted on 30 Sep 2022
Satisfaction of charge 3 in full
Submitted on 18 Mar 2022
Satisfaction of charge 4 in full
Submitted on 18 Mar 2022
Accounts for a small company made up to 31 March 2021
Submitted on 22 Dec 2021
Previous accounting period extended from 29 March 2021 to 31 March 2021
Submitted on 30 Sep 2021
Repayment History
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