ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thali Express Ltd

Thali Express Ltd is a dissolved company incorporated on 12 September 2013 with the registered office located in Leicester, Leicestershire. Thali Express Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 8 September 2015 (10 years ago)
Was 1 year 12 months old at the time of dissolution
Via voluntary strike-off
Company No
08688414
Private limited company
Age
12 years
Incorporated 12 September 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
Address
80 Narborough Road
Leicester
LE3 0BS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Businessman • British • Lives in UK • Born in Aug 1981
Director • Businessman • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stallions Property Ltd
Ruchin Raikundalia and Vishal Raikundalia are mutual people.
Active
Jai Jaliyan Ltd
Vishal Raikundalia is a mutual person.
Active
Maia Gelato & Desserts Limited
Vishal Raikundalia is a mutual person.
Active
Financials
Thali Express Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
10 Years Ago on 8 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 26 May 2015
Application To Strike Off
10 Years Ago on 17 May 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 21 Jan 2015
Confirmation Submitted
10 Years Ago on 20 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 13 Jan 2015
Incorporated
12 Years Ago on 12 Sep 2013
Get Credit Report
Discover Thali Express Ltd'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 8 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 26 May 2015
Application to strike the company off the register
Submitted on 17 May 2015
Compulsory strike-off action has been discontinued
Submitted on 21 Jan 2015
Annual return made up to 12 September 2014 with full list of shareholders
Submitted on 20 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2015
Statement of capital following an allotment of shares on 12 September 2013
Submitted on 25 Sep 2013
Incorporation
Submitted on 12 Sep 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year