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Hariom Merchants Ltd

Hariom Merchants Ltd is a liquidation company incorporated on 25 November 2010 with the registered office located in London, City of London. Hariom Merchants Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
07450954
Private limited company
Age
14 years
Incorporated 25 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3122 days
Awaiting first confirmation statement
Dated 10 February 2017
Was due on 24 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 2812 days
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2017
Was due on 31 December 2017 (7 years ago)
Contact
Address
C/O R2 Advisory Limited
St Clements House
27 Clements Lane
London
EC4N 7AE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
JSK Haulage Limited
Mrs Jasoda Varsani is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£8.19K
Increased by £3.58K (+77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317.58K
Increased by £175.98K (+124%)
Total Liabilities
-£314.94K
Increased by £159.81K (+103%)
Net Assets
£2.64K
Increased by £16.17K (-119%)
Debt Ratio (%)
99%
Decreased by 10.39% (-9%)
Latest Activity
Registered Address Changed
4 Years Ago on 5 Jul 2021
Registered Address Changed
6 Years Ago on 26 Jun 2019
Liquidator Removed By Court
6 Years Ago on 12 Mar 2019
Registered Address Changed
8 Years Ago on 7 Jul 2017
Registered Address Changed
8 Years Ago on 12 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 8 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 2 May 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
Confirmation Submitted
9 Years Ago on 11 Feb 2016
Small Accounts Submitted
9 Years Ago on 31 Dec 2015
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Documents
Liquidators' statement of receipts and payments to 22 May 2025
Submitted on 15 Jul 2025
Liquidators' statement of receipts and payments to 22 May 2024
Submitted on 17 Apr 2025
Liquidators' statement of receipts and payments to 22 May 2023
Submitted on 24 Jul 2023
Liquidators' statement of receipts and payments to 22 May 2022
Submitted on 29 Jul 2022
Liquidators' statement of receipts and payments to 22 May 2021
Submitted on 30 Jul 2021
Registered office address changed from R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 5 July 2021
Submitted on 5 Jul 2021
Liquidators' statement of receipts and payments to 22 May 2020
Submitted on 4 Aug 2020
Liquidators' statement of receipts and payments to 22 May 2019
Submitted on 1 Aug 2019
Registered office address changed from C/O R2 Advisory Limited Old Broad Street London EC2N 1AR to R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 26 June 2019
Submitted on 26 Jun 2019
Removal of liquidator by court order
Submitted on 12 Mar 2019
Repayment History
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