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Shalwin Investment Ltd

Shalwin Investment Ltd is an active company incorporated on 6 June 2011 with the registered office located in Sidcup, Greater London. Shalwin Investment Ltd was registered 14 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
07658674
Private limited company
Age
14 years
Incorporated 6 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (6 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Onega House
112 Main Road
Sidcup
Kent
DA14 6NE
England
Same address for the past 5 years
Telephone
020 36692734
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Shalwin Healthcare Services Limited
Rishikaesan Gnanachelvan is a mutual person.
Active
Shalwin Sun Real Estate Ltd
Rishikaesan Gnanachelvan is a mutual person.
Active
Shalwin Organization Limited
Rishikaesan Gnanachelvan is a mutual person.
Active
Shalwin Broadway Ltd
Rishikaesan Gnanachelvan is a mutual person.
Active
Shalwin London Ltd
Rishikaesan Gnanachelvan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£36.62K
Decreased by £278.69K (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.54M
Increased by £4.81M (+129%)
Total Liabilities
-£6.21M
Increased by £2.52M (+68%)
Net Assets
£2.33M
Increased by £2.29M (+5424%)
Debt Ratio (%)
73%
Decreased by 26.14% (-26%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 27 Sep 2025
Full Accounts Submitted
2 Months Ago on 24 Sep 2025
Compulsory Strike-Off Suspended
2 Months Ago on 12 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Jul 2024
Mr Rishikaesan Gnanachelvan Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Mr Rishikaesan Gnanachelvan Details Changed
1 Year 5 Months Ago on 12 Jun 2024
New Charge Registered
2 Years 1 Month Ago on 26 Oct 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jul 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 2 Jul 2024
Director's details changed for Mr Rishikaesan Gnanachelvan on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Rishikaesan Gnanachelvan on 12 June 2024
Submitted on 12 Jun 2024
Registration of charge 076586740002, created on 26 October 2023
Submitted on 1 Nov 2023
Repayment History
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