ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shree Swaminarayan Corporation Limited

Shree Swaminarayan Corporation Limited is a dissolved company incorporated on 19 February 2013 with the registered office located in Leicester, Leicestershire. Shree Swaminarayan Corporation Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 October 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08408956
Private limited company
Age
12 years
Incorporated 19 February 2013
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
27 High View Close
Hamilton Office Park
Leicester
LE4 9LJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1994
Director • Business Person • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shreeji Infrastructure Limited
Utkarsh Maheshbhai Thakkar is a mutual person.
Active
Shree Shreeji Infrascture Limited
Utkarsh Maheshbhai Thakkar is a mutual person.
Active
Shreeji Investments Leicester Limited
Utkarsh Maheshbhai Thakkar is a mutual person.
Active
Shreeji Housing Limited
Utkarsh Maheshbhai Thakkar is a mutual person.
Active
Ruut Development Limited
Utkarsh Maheshbhai Thakkar is a mutual person.
Active
Ruut Investments Limited
Utkarsh Maheshbhai Thakkar is a mutual person.
Active
Ruut Bars Limited
Utkarsh Maheshbhai Thakkar is a mutual person.
Active
Ruut Properties Limited
Utkarsh Maheshbhai Thakkar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
£6.51K
Increased by £5.08K (+354%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.42K
Increased by £1.44K (+3%)
Total Liabilities
-£48.43K
Decreased by £5.08K (-10%)
Net Assets
-£4.01K
Increased by £6.53K (-62%)
Debt Ratio (%)
109%
Decreased by 15.49% (-12%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jul 2016
Application To Strike Off
9 Years Ago on 12 Jul 2016
Confirmation Submitted
9 Years Ago on 24 Mar 2016
Small Accounts Submitted
9 Years Ago on 27 Nov 2015
Confirmation Submitted
10 Years Ago on 22 Feb 2015
Registered Address Changed
10 Years Ago on 28 Nov 2014
Small Accounts Submitted
10 Years Ago on 19 Nov 2014
Confirmation Submitted
11 Years Ago on 25 Mar 2014
Mr Utkarsh Thakkar Appointed
11 Years Ago on 11 Feb 2014
Get Credit Report
Discover Shree Swaminarayan Corporation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2016
Application to strike the company off the register
Submitted on 12 Jul 2016
Annual return made up to 19 February 2016 with full list of shareholders
Submitted on 24 Mar 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 27 Nov 2015
Annual return made up to 19 February 2015 with full list of shareholders
Submitted on 22 Feb 2015
Registered office address changed from 21 High View Close Hamilton Leicester LE4 9LJ to 27 High View Close Hamilton Office Park Leicester LE4 9LJ on 28 November 2014
Submitted on 28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
Submitted on 19 Nov 2014
Annual return made up to 19 February 2014 with full list of shareholders
Submitted on 25 Mar 2014
Appointment of Mr Utkarsh Thakkar as a director
Submitted on 11 Feb 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year