Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Shree Balaji Impex (P) Limited
Shree Balaji Impex (P) Limited is a dissolved company incorporated on 29 August 2013 with the registered office located in Addlestone, Surrey. Shree Balaji Impex (P) Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 January 2016
(9 years ago)
Was
2 years 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08667637
Private limited company
Age
12 years
Incorporated
29 August 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
Learn more about Shree Balaji Impex (P) Limited
Contact
Address
4 Pinewood Avenue
New Haw
Addlestone
Surrey
KT15 3AA
Same address for the past
11 years
Companies in KT15 3AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mrs Sangita Rao
Director • Businesswoman • British • Lives in UK • Born in Nov 1976
Mrs Shilpa Mukherjee
Director • Businesswoman • Indian • Lives in India • Born in Feb 1978
Mr Rajiv Mukherjee
Director • Indian • Lives in India • Born in Oct 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jul 2015
For period
31 Jul
⟶
31 Jul 2015
Traded for
12 months
Cash in Bank
£171
Decreased by £280 (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17K
Decreased by £336 (-22%)
Total Liabilities
-£10.83K
Increased by £5.81K (+116%)
Net Assets
-£9.66K
Decreased by £6.15K (+175%)
Debt Ratio (%)
925%
Increased by 591.93% (+178%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 29 Sep 2015
Application To Strike Off
9 Years Ago on 16 Sep 2015
Small Accounts Submitted
10 Years Ago on 28 Aug 2015
Small Accounts Submitted
10 Years Ago on 1 Jun 2015
Confirmation Submitted
10 Years Ago on 13 Oct 2014
Registered Address Changed
11 Years Ago on 26 Sep 2013
Confirmation Submitted
11 Years Ago on 26 Sep 2013
Mr Rajiv Mukherjee Appointed
12 Years Ago on 6 Sep 2013
Ms Sangita Rao Details Changed
12 Years Ago on 29 Aug 2013
Get Alerts
Get Credit Report
Discover Shree Balaji Impex (P) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2015
Application to strike the company off the register
Submitted on 16 Sep 2015
Total exemption small company accounts made up to 31 July 2015
Submitted on 28 Aug 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 1 Jun 2015
Annual return made up to 1 September 2014 with full list of shareholders
Submitted on 13 Oct 2014
Annual return made up to 1 September 2013 with full list of shareholders
Submitted on 26 Sep 2013
Registered office address changed from 91 Northcote Avenue Southall UB1 2AZ United Kingdom on 26 September 2013
Submitted on 26 Sep 2013
Director's details changed for Ms Sangita Rao on 29 August 2013
Submitted on 17 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 July 2014
Submitted on 6 Sep 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs